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ABAC LOGISTICS LIMITED

Company Number
06364065
Status
Active
Incorporation Date
7 September 2007 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 10 Chiswell Street
  • London
  • EC1Y 4XY
  • United Kingdom
Industry Codes
  • 52.24/2: Cargo handling for air transport activities of division 51 (UK SIC Classification 2007)
  • 52.10/3: Operation of warehousing and storage facilities for land transport activities of division 49 (UK SIC Classification 2007)
  • 52.21/9: Other service activities incidental to land transportation, n.e.c. (not including operation of rail freight terminals, passenger facilities at railway stations or passenger facilities at bus and coach stations) (UK SIC Classification 2007)
  • 52.24: Cargo handling (European Community NACE Rev 2)
  • 5224: Cargo handling (UN ISIC Rev 4)
  • 52.10: Warehousing and storage (European Community NACE Rev 2)
  • 5210: Warehousing and storage (UN ISIC Rev 4)
  • 52.21: Service activities incidental to land transportation (European Community NACE Rev 2)
  • 5221: Service activities incidental to land transportation (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-09-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-10 United Kingdom flag FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED (United Kingdom, 24 Aug 1938- ) controls United Kingdom flag ABAC LOGISTICS LIMITED (United Kingdom, 7 Sep 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BORCHARD LINES LIMITED (United Kingdom, 16 Mar 1953- ) controls United Kingdom flag ABAC LOGISTICS LIMITED (United Kingdom, 7 Sep 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-31 Annual Accounts Accounts for a small company made up to 2017-09-30 details
2018-02-15 Change of director's details Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2018-02-04 details
2017-09-07 Confirmation Statement Confirmation statement made on 2017-09-07 with updates details
2017-09-07 Give notice ceasing to be an individual person with significant control Cessation of Borchard Lines Limited as a person with significant control on 2017-03-10 details
2017-09-07 Give notice of relevant legal entity with significant control Notification of Fairplay Towage & Shipping Company Limited as a person with significant control on 2017-03-10 details
2017-09-07 Give notice ceasing to be an individual person with significant control Cessation of Borchard Lines Limited as a person with significant control on 2017-09-07 details
2017-09-07 Give notice of relevant legal entity with significant control Notification of Fairplay Towage & Shipping Company Limited as a person with significant control on 2017-09-07 details
2017-06-26 Annual Accounts Accounts for a small company made up to 2016-09-30 details
2016-10-10 Confirmation Statement Confirmation statement made on 2016-09-07 with updates details
2016-04-28 Annual Accounts Accounts for a small company made up to 2015-09-30 details
2015-09-21 Annual Return Annual return made up to 2015-09-07 with full list of shareholders details
2015-04-01 Annual Accounts Accounts for a small company made up to 2014-09-30 details
2014-09-18 Annual Return Annual return made up to 2014-09-07 with full list of shareholders details
2014-06-30 Annual Accounts Accounts for a small company made up to 2013-09-30 details
2013-09-13 Annual Return Annual return made up to 2013-09-07 with full list of shareholders details
2013-04-24 Annual Accounts Accounts for a small company made up to 2012-09-30 details
2012-09-10 Annual Return Annual return made up to 2012-09-07 with full list of shareholders details
2012-05-11 Annual Accounts Accounts for a small company made up to 2011-09-30 details
2011-09-27 Annual Return Annual return made up to 2011-09-07 with full list of shareholders details
2011-05-23 Annual Accounts Accounts for a small company made up to 2010-09-30 details

Industry codes alpha

Code Description Code scheme
52.21/9 Other service activities incidental to land transportation, n.e.c. (not including operation of rail freight terminals, passenger facilities at railway stations or passenger facilities at bus and coach stations) UK SIC Classification 2007 details
52.10/3 Operation of warehousing and storage facilities for land transport activities of division 49 UK SIC Classification 2007 details
52.24/2 Cargo handling for air transport activities of division 51 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 1 2018

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