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ABINGDON FREIGHT HOLDINGS LIMITED

Company Number
02989972
Status
Active
Incorporation Date
14 November 1994 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6th Floor 25 Farringdon Street
  • London
  • EC4A 4AB
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2015-11-14
Previous Names
  • MISTER CARGO LIMITED
  • BONDMATE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-21 Mr Michael Ogden controls United Kingdom flag ABINGDON FREIGHT HOLDINGS LIMITED (United Kingdom, 14 Nov 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-11-14 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABINGDON FREIGHT HOLDINGS LIMITED (United Kingdom, 14 Nov 1994- ) controls United Kingdom flag ABINGDON FREIGHT FORWARDING AGENCY LIMITED (United Kingdom, 17 Aug 1973- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-15 Give notice of individual person with significant control Notification of Michael Ogden as a person with significant control on 2016-11-21 details
2017-11-14 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-11-14 details
2017-11-14 Confirmation Statement Confirmation statement made on 2017-11-14 with updates details
2017-10-10 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2016-11-22 Confirmation Statement Confirmation statement made on 2016-11-14 with updates details
2016-11-03 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-06-17 Change of director's details Director's details changed for Mr Michael Ogden on 2016-04-01 details
2016-06-17 Change of secretary's details Secretary's details changed for Anne Caspi on 2016-04-26 details
2015-12-02 Annual Return Annual return made up to 2015-11-14 with full list of shareholders details
2015-11-12 Annual Accounts Accounts for a dormant company made up to 2015-01-31 details
2015-06-08 Termination of appointment of secretary Termination of appointment of Tina Percival as a secretary on 2015-05-28 details
2015-06-08 Appointment of secretary Appointment of Anne Caspi as a secretary on 2015-05-28 details
2014-11-18 Annual Return Annual return made up to 2014-11-14 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-06-25 Change of director's details Director's details changed for Michael Ogden on 2014-06-25 details
2014-03-31 Change of registered office address Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-03-31 details
2013-11-14 Annual Return Annual return made up to 2013-11-14 with full list of shareholders details
2013-11-06 Filing dated 6 November 2013 Registration of charge 029899720001 details
2013-11-05 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-02-11 Change of secretary's details Secretary's details changed for Tina Toms on 2013-01-17 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 18 2018

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