ABERFORD TRADITIONAL LTD - LEICESTER
| Company Profile | Company Filings |
Overview
ABERFORD TRADITIONAL LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ABERFORD TRADITIONAL LTD was incorporated 9 years ago on 17/09/2014 and has the registered number: 09221784. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ABERFORD TRADITIONAL LTD was incorporated 9 years ago on 17/09/2014 and has the registered number: 09221784. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ABERFORD TRADITIONAL LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-09-01 | CURRENT |
| JOHN KELLY | May 1963 | British | Director | 2014-11-07 UNTIL 2015-03-30 | RESIGNED |
| MR CHRISTOPHER KOTRYS | Jun 1983 | British | Director | 2017-09-27 UNTIL 2018-02-20 | RESIGNED |
| MR STEVE VIDAL | May 1962 | British | Director | 2021-03-17 UNTIL 2022-09-01 | RESIGNED |
| MR VENANCIO RODRIGUES | Nov 1994 | Portuguese | Director | 2019-11-15 UNTIL 2020-02-25 | RESIGNED |
| PATRICK O'ROURKE | Aug 1969 | British | Director | 2015-03-30 UNTIL 2015-06-08 | RESIGNED |
| MR SEBASTIAN MICHALAK | Mar 1983 | Polish | Director | 2020-05-22 UNTIL 2020-08-21 | RESIGNED |
| MR MARK MCDONALD | Dec 1984 | British | Director | 2020-02-25 UNTIL 2020-05-22 | RESIGNED |
| EMIL MACIAG | Mar 1991 | Polish | Director | 2016-05-03 UNTIL 2017-03-09 | RESIGNED |
| MR ALAN WALKER | Aug 1959 | British | Director | 2020-08-21 UNTIL 2020-11-16 | RESIGNED |
| ANDREW BLACKWELL | Jan 1988 | British | Director | 2015-06-08 UNTIL 2015-10-15 | RESIGNED |
| MR DAVIDS JEKABSONS | Oct 1992 | Latvian | Director | 2019-07-24 UNTIL 2019-11-15 | RESIGNED |
| BELVIN HAYWARD | Sep 1977 | British | Director | 2015-10-15 UNTIL 2016-05-03 | RESIGNED |
| MR ASHTON FERNANDES | May 1991 | Portuguese | Director | 2020-11-16 UNTIL 2021-03-17 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-17 UNTIL 2014-11-07 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-09 UNTIL 2017-09-27 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2018-02-20 UNTIL 2019-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-09-01 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steve Vidal | 2021-03-17 - 2022-09-01 | 5/1962 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ashton Fernandes | 2020-11-16 - 2021-03-17 | 5/1991 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alan Walker | 2020-08-21 - 2020-11-16 | 8/1959 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sebastian Michalak | 2020-05-22 - 2020-08-21 | 3/1983 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Mcdonald | 2020-02-25 - 2020-05-22 | 12/1984 | Coatbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Venancio Rodrigues | 2019-11-15 - 2020-02-25 | 11/1994 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Davids Jekabsons | 2019-07-24 - 2019-11-15 | 10/1992 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-02-20 - 2019-07-24 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Kotrys | 2017-09-27 - 2018-02-20 | 6/1983 | Alloa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-09 - 2017-09-27 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Emil Maciag | 2016-06-30 - 2017-03-09 | 3/1991 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aberford Traditional Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-18 | 30-09-2023 | £1 equity |
| Aberford Traditional Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-03-15 | 30-09-2022 | £1 equity |
| Aberford Traditional Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-22 | 30-09-2021 | £1 equity |
| Aberford Traditional Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-20 | 30-09-2020 | £1 equity |
| Aberford Traditional Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-09-2019 | £1 equity |
| Aberford Traditional Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-18 | 30-09-2018 | £1 equity |
| Aberford Traditional Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-21 | 30-09-2017 | £1 equity |
| Aberford Traditional Ltd Accounts | 2017-06-20 | 30-09-2016 | £1 equity |
| Aberford Traditional Ltd Accounts | 2016-04-20 | 30-09-2015 | £1 equity |