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ABINGDON FREIGHT FORWARDING AGENCY LIMITED

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

This company is commonly known as Abingdon Freight Forwarding Agency Limited. The company was founded 50 years ago and was given the registration number 01129767. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ABINGDON FREIGHT FORWARDING AGENCY LIMITED
Company Number:01129767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1973
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Secretary28 May 2015Active
35, Ballards Lane, London, England, N3 1XW

Director14 July 2023Active
35, Ballards Lane, London, England, N3 1XW

Director01 October 2021Active
35, Ballards Lane, London, England, N3 1XW

Director01 November 2001Active
14 Fullers Road, South Woodford, London, E18 2QA

Secretary29 March 2004Active
2 Forest Drive, Oak Hill, Woodford Green, IG8 9NG

Secretary01 November 2001Active
Unit 1b, 15-16 Rushworth Street, Blackfriars, London, United Kingdom, SE1 0RB

Secretary28 November 2008Active
7 Barleyfields, Didcot, OX11 0BH

Secretary-Active
81b Cecil Road, Enfield, EN2 6TJ

Secretary31 October 2002Active
Well Well Cottage, 21 Barnsley, Cirencester, GL7 5EF

Secretary29 March 1994Active
9 Stonebridge Road, Steventon, Abingdon, OX13 6AS

Director-Active
2 Acacia Gardens, Southmoor, Abingdon, OX13 5DE

Director-Active
Unit 1b, 15-16 Rushworth Street, Blackfriars, London, United Kingdom, SE1 0RB

Director04 October 2004Active
Cromwell 6 Mill Paddock, Letcombe Regis, Wantage, OX12 9JE

Director-Active
Marchwinds 12 Fernham Road, Faringdon, SN7 7JY

Director-Active
7 Barleyfields, Didcot, OX11 0BH

Director02 February 1984Active
7 Barleyfields, Didcot, OX11 0BH

Director-Active
Well Well Cottage, 21 Barnsley, Cirencester, GL7 5EF

Director27 March 1997Active
25d, Copperfield Street, London, SE1 0EN

Director20 November 2001Active

People with Significant Control

Abingdon Freight Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-07-19Officers

Appoint person director company with name date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-29Officers

Change person secretary company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-07Address

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

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2022-04-07Officers

Change person director company with change date.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-12-10Officers

Termination director company with name termination date.

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2021-10-11Officers

Appoint person director company with name date.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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