ABERFORD TRADITIONAL LTD

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

This company is commonly known as Aberford Traditional Ltd. The company was founded 9 years ago and was given the registration number 09221784. The firm's registered office is in COVENTRY. You can find them at 11 Windmill Road, , Coventry, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	ABERFORD TRADITIONAL LTD
Company Number	:	09221784
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2014
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	11 Windmill Road, Coventry, United Kingdom, CV7 9GP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	01 September 2022	Active
1, Evelyn Road, Chaddesden, Derby, United Kingdom, DE21 6PZ	Director	08 June 2015	Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	20 February 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	09 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	17 September 2014	Active
25 Manor Avenue, Hounslow, United Kingdom, TW4 7JN	Director	16 November 2020	Active
15, Marron Avenue, Warrington, United Kingdom, WA2 9QT	Director	15 October 2015	Active
155 Grosvenor Road, Rugby, United Kingdom, CV21 3LB	Director	24 July 2019	Active
2, North Way, London, United Kingdom, NW9 0RE	Director	07 November 2014	Active
2 Rose Street, Alloa, Scotland, FK10 2HD	Director	27 September 2017	Active
Flat 4, 187 Iffley Road, Oxford, United Kingdom, OX4 1EL	Director	03 May 2016	Active
1d Langloan Place, Coatbridge, United Kingdom, ML5 1HL	Director	25 February 2020	Active
11 Windmill Road, Coventry, United Kingdom, CV7 9GP	Director	22 May 2020	Active
51, Ardgour Parade, Carfin, Motherwell, United Kingdom, ML1 4HL	Director	30 March 2015	Active
41a Elm Road, Wembley, United Kingdom, HA9 7JA	Director	15 November 2019	Active
38 Goshawk Gardens, Hayes, United Kingdom, UB4 8LA	Director	17 March 2021	Active
3/2 34 Burgher Street, Glasgow, United Kingdom, G31 4TB	Director	21 August 2020	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	01 September 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steve Vidal
Notified on	:	17 March 2021
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	38 Goshawk Gardens, Hayes, United Kingdom, UB4 8LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ashton Fernandes
Notified on	:	16 November 2020
Status	:	Active
Date of birth	:	May 1991
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	25 Manor Avenue, Hounslow, United Kingdom, TW4 7JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan Walker
Notified on	:	21 August 2020
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3/2 34 Burgher Street, Glasgow, United Kingdom, G31 4TB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sebastian Michalak
Notified on	:	22 May 2020
Status	:	Active
Date of birth	:	March 1983
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	11 Windmill Road, Coventry, United Kingdom, CV7 9GP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Mcdonald
Notified on	:	25 February 2020
Status	:	Active
Date of birth	:	December 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1d Langloan Place, Coatbridge, United Kingdom, ML5 1HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Venancio Rodrigues
Notified on	:	15 November 2019
Status	:	Active
Date of birth	:	November 1994
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	41a Elm Road, Wembley, United Kingdom, HA9 7JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Davids Jekabsons
Notified on	:	24 July 2019
Status	:	Active
Date of birth	:	October 1992
Nationality	:	Latvian
Country of residence	:	United Kingdom
Address	:	155 Grosvenor Road, Rugby, United Kingdom, CV21 3LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	20 February 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Kotrys
Notified on	:	27 September 2017
Status	:	Active
Date of birth	:	June 1983
Nationality	:	British
Country of residence	:	Scotland
Address	:	2 Rose Street, Alloa, Scotland, FK10 2HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	09 March 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Emil Maciag
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1991
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-17	Accounts	Accounts with accounts type micro entity.	Download
2023-09-18	Confirmation statement	Confirmation statement with updates.	Download
2023-03-14	Accounts	Accounts with accounts type micro entity.	Download
2022-11-24	Persons with significant control	Change to a person with significant control.	Download
2022-11-23	Officers	Change person director company with change date.	Download
2022-11-23	Officers	Change person director company with change date.	Download
2022-11-23	Persons with significant control	Change to a person with significant control.	Download
2022-11-22	Address	Change registered office address company with date old address new address.	Download
2022-10-12	Confirmation statement	Confirmation statement with updates.	Download
2022-09-21	Address	Change registered office address company with date old address new address.	Download
2022-09-21	Persons with significant control	Notification of a person with significant control.	Download
2022-09-20	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-20	Officers	Appoint person director company with name date.	Download
2022-09-20	Officers	Termination director company with name termination date.	Download
2022-04-21	Accounts	Accounts with accounts type micro entity.	Download
2021-10-05	Confirmation statement	Confirmation statement with updates.	Download
2021-05-19	Accounts	Accounts with accounts type micro entity.	Download
2021-04-19	Address	Change registered office address company with date old address new address.	Download
2021-04-19	Persons with significant control	Notification of a person with significant control.	Download
2021-04-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-19	Officers	Appoint person director company with name date.	Download
2021-04-19	Officers	Termination director company with name termination date.	Download
2020-12-08	Address	Change registered office address company with date old address new address.	Download
2020-12-08	Persons with significant control	Notification of a person with significant control.	Download
2020-12-08	Persons with significant control	Cessation of a person with significant control.	Download