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ABBOTSTAR TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbotstar Trading Ltd. The company was founded 18 years ago and was given the registration number 05705352. The firm's registered office is in LONDON. You can find them at 1 Knightrider Court, 4th Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABBOTSTAR TRADING LTD
Company Number:05705352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Knightrider Court, 4th Floor, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director23 August 2018Active
29 Mount View Road, Onchan, IM3 4BS

Secretary10 February 2006Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary10 February 2006Active
1, Knightrider Court, 4th Floor, London, EC4V 5BJ

Director29 September 2017Active
16-18, Rue De La Pelisserie, Geneva, Switzerland, 1204

Director20 August 2009Active
1 Maple Avenue, Birch Hill, Onchan, IM3 3HG

Director10 February 2006Active
1, Knightrider Court, 4th Floor, London, EC4V 5BJ

Director02 February 2015Active
16, Rue De La Pelisserie, Geneva, Switzerland, 1204

Director02 February 2012Active
35 Ballabrooie Grove, Douglas, IM1 4EX

Director24 July 2009Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director10 February 2006Active

People with Significant Control

Mr Mykhailo Troian
Notified on:11 December 2020
Status:Active
Date of birth:June 1956
Nationality:Ukrainian
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control as trust
Mr Yuriy Margulis
Notified on:21 November 2017
Status:Active
Date of birth:April 1967
Nationality:American
Address:1, Knightrider Court, London, EC4V 5BJ
Nature of control:
  • Significant influence or control as trust
Raphe Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:18, Stanley Street, Auckland 1010, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2021-04-03Persons with significant control

Notification of a person with significant control.

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2021-04-02Persons with significant control

Cessation of a person with significant control.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-05Officers

Appoint person director company with name date.

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2018-09-05Officers

Termination director company with name termination date.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Persons with significant control

Notification of a person with significant control.

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2017-10-12Officers

Appoint person director company with name date.

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2017-10-12Officers

Termination director company with name termination date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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