Abac Logistics Limited, London
Abac Logistics Limited is a private limited company. Registered at 5Th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB, the above-mentioned 16 years old enterprise was incorporated on 2007-09-07 and is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).3 directors can be found in the business: David B. (appointed on 01 October 2020), Richard B. (appointed on 03 February 2010), Lucy B. (appointed on 28 January 2010).
| About | |
|---|---|
| Name: Abac Logistics Limited | |
| Number: 06364065 | |
| Incorporation date: 2007-09-07 | |
| End of financial year: 30 September |
| Address: |
5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities 52219 - Other service activities incidental to land transportation, n.e.c. |
Company staff
People with significant control
Fairplay Towage & Shipping Company Limited
10 March 2017
| Address | 5th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 343675 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Borchard Lines Limited
6 April 2016 - 10 March 2017
| Address | 10 Chiswell Street, London, EC1Y 4XY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales Companies Registry |
| Registration number | 00517224 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Current Assets | 561,759 | 1,081,673 | 925,979 |
| Total Assets Less Current Liabilities | 1,178,618 | 1,532,910 | 1,749,087 |
The deadline for Abac Logistics Limited confirmation statement filing is 2024-09-21. The most recent confirmation statement was filed on 2023-09-07. The target date for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Fairplay Towage & Shipping Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bevis Marks House, 24 Bevis Marks, EC3A 7JB London. Borchard Lines Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chiswell Street, EC1Y 4XY London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 22nd, June 2023 | accounts |
Free Download
(8 pages)
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