Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

A B V LOGISTICS LTD

Company Number
04557560
Status
Active
Incorporation Date
9 October 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Dissegna House Weston Avenue
    West Thurrock
  • Grays
  • RM20 3ZP
  • Essex
  • United Kingdom
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-09
Previous Names
  • A B V FORWARDING LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr George David Mawer controls United Kingdom flag A B V LOGISTICS LTD (United Kingdom, 9 Oct 2002- ) Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-09 Confirmation Statement Confirmation statement made on 2017-10-09 with no updates details
2017-07-17 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-04-03 Termination of appointment of director Termination of appointment of Stephen Charles Wood as a director on 2017-03-31 details
2017-04-03 Termination of appointment of director Termination of appointment of Daniel Jonathan Morris as a director on 2017-03-31 details
2016-10-23 Confirmation Statement Confirmation statement made on 2016-10-09 with updates details
2016-07-19 Appointment of secretary Appointment of Mrs Joanne Christina Kelly as a secretary on 2016-06-30 details
2016-07-19 Termination of appointment of secretary Termination of appointment of Kevin William Fry as a secretary on 2016-06-30 details
2016-07-19 Termination of appointment of director Termination of appointment of Kevin William Fry as a director on 2016-06-30 details
2016-07-19 Appointment of director Appointment of Mrs Joanne Christina Kelly as a director on 2016-06-30 details
2016-03-30 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-11-26 Annual Return Annual return made up to 2015-10-09 with full list of shareholders details
2015-05-05 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-11-02 Annual Return Annual return made up to 2014-10-09 with full list of shareholders details
2014-04-15 Termination of appointment of director Termination of appointment of Thomas Yusef as a director details
2014-04-14 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-11-16 Annual Return Annual return made up to 2013-10-09 with full list of shareholders details
2013-05-14 Annual Accounts Full accounts made up to 2012-12-31 details
2012-12-14 Termination of appointment of director Termination of appointment of Gary Gordon as a director details
2012-11-05 Annual Return Annual return made up to 2012-10-09 with full list of shareholders details
2012-05-29 Termination of appointment of secretary Termination of appointment of Stephen Norton as a secretary details

Industry codes alpha

Code Description Code scheme
49.41 Freight transport by road 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 April 30 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf