UKBizDB.co.uk

ABS TRANSPORT LIMITED

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

This company is commonly known as Abs Transport Limited. The company was founded 12 years ago and was given the registration number 07986126. The firm's registered office is in LONDON. You can find them at Unit 6, Cranford Way, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ABS TRANSPORT LIMITED
Company Number:07986126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 6, Cranford Way, London, England, N8 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Cranford Way, London, England, N8 9DG

Director16 April 2021Active
50, Arran Walk, London, England, N1 2TL

Secretary29 May 2017Active
Unit 7300, Access Storage, Tottenham Lane, London, England, N8 9DJ

Director07 April 2015Active
21, Highbury Quadrant, London, United Kingdom, N5 2TH

Director12 March 2012Active
15, Tottenham Lane, London, England, N8 9DJ

Director01 November 2012Active
Unit 6, Cranford Way, London, England, N8 9DG

Director01 April 2021Active

People with Significant Control

Mr Abdullah Ermec
Notified on:08 February 2024
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Unit 6, Cranford Way, London, England, N8 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdullah Ermec
Notified on:16 April 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Unit 6, Cranford Way, London, England, N8 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ceren Ermec
Notified on:01 April 2021
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:43, Knoll Drive, London, England, N14 5LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Ceren Ermec
Notified on:01 April 2021
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Unit 6, Cranford Way, London, England, N8 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdullah Ermec
Notified on:20 November 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Unit 6, Cranford Way, London, England, N8 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ceren Ermec
Notified on:29 May 2017
Status:Active
Date of birth:March 1972
Nationality:British
Address:Unit 7300, Access Storage, London, N8 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ceren Ermec
Notified on:02 June 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:50, Arran Walk, London, England, N1 2TL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 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
2024-02-08Persons with significant control

Notification of a person with significant control.

Download
2023-12-31Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Persons with significant control

Change to a person with significant control.

Download
2023-09-08Confirmation statement

Confirmation statement with updates.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Persons with significant control

Notification of a person with significant control.

Download
2021-11-30Persons with significant control

Cessation of a person with significant control.

Download
2021-09-02Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-04-16Persons with significant control

Notification of a person with significant control.

Download
2021-04-16Persons with significant control

Cessation of a person with significant control.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-04-09Officers

Appoint person director company with name date.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Persons with significant control

Cessation of a person with significant control.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-04-06Persons with significant control

Notification of a person with significant control.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type micro entity.

Download
2020-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-25Address

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

Download

Copyright © 2024. All rights reserved.