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ABT LOGISTICS GROUP LTD

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

This company is commonly known as Abt Logistics Group Ltd. The company was founded 7 years ago and was given the registration number 10827942. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ABT LOGISTICS GROUP LTD
Company Number:10827942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 49410 - Freight transport by road
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director02 January 2023Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director20 June 2017Active
27, Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary20 June 2017Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director20 June 2017Active

People with Significant Control

Mr Artur Michal Tejchman
Notified on:20 June 2017
Status:Active
Date of birth:April 1989
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bartlomiej Jakub Tejchman
Notified on:20 June 2017
Status:Active
Date of birth:June 1994
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2023-01-02Officers

Appoint person director company with name date.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-30Officers

Termination secretary company with name termination date.

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2020-08-30Confirmation statement

Confirmation statement with updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-03-27Accounts

Accounts amended with accounts type micro entity.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-06-20Incorporation

Incorporation company.

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