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ABINGDON FREIGHT HOLDINGS LIMITED

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

This company is commonly known as Abingdon Freight Holdings Limited. The company was founded 29 years ago and was given the registration number 02989972. 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 74990 - Non-trading company.

Company Information

Name:ABINGDON FREIGHT HOLDINGS LIMITED
Company Number:02989972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

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

Director14 November 1994Active
7 Orchard Grove, Ditton, Aylesford, ME20 6BY

Secretary14 November 1994Active
14 Fullers Road, South Woodford, London, E18 2QA

Secretary29 March 2004Active
Unit 1b, 15-16 Rushworth Street, Blackfriars, London, United Kingdom, SE1 0RB

Secretary28 November 2008Active
81b Cecil Road, Enfield, EN2 6TJ

Secretary31 October 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 November 1994Active
120 East Road, London, N1 6AA

Nominee Director14 November 1994Active

People with Significant Control

Mr Michael Ogden
Notified on:21 November 2016
Status:Active
Date of birth:July 1948
Nationality:British
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-01Officers

Change person director company with change date.

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2022-11-01Persons with significant control

Change to a person with significant control.

Download
2022-11-01Officers

Change person secretary company with change date.

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2022-04-12Address

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

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2022-04-12Officers

Change person director company with change date.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Officers

Appoint person director company with name date.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Persons with significant control

Notification of a person with significant control.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-03Accounts

Accounts with accounts type total exemption small.

Download
2016-06-17Officers

Change person secretary company with change date.

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