Abc Customs Limited, Enfield
Abc Customs Limited is a private limited company. Formerly, it was called Apex Commercial Ltd (changed on 2021-02-19). Situated at 85 Percival Road, Enfield EN1 1QT, this 6 years old company was incorporated on 2018-01-09 and is officially categorised as "other transportation support activities" (SIC: 52290).1 director can be found in this enterprise: Debora L. (appointed on 14 May 2021).
| About | |
|---|---|
| Name: Abc Customs Limited | |
| Number: 11141031 | |
| Incorporation date: 2018-01-09 | |
| End of financial year: 31 January |
| Address: |
85 Percival Road Enfield EN1 1QT |
| SIC code: |
52290 - Other transportation support activities |
Company staff
People with significant control
Debora L.
7 May 2022
| Nature of control: |
75,01-100% shares |
Mendes J.
1 January 2021 - 18 May 2022
| Nature of control: |
75,01-100% shares |
Lina K.
18 February 2021 - 5 January 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mendes J.
8 March 2021 - 4 January 2022
| Nature of control: |
75,01-100% shares |
Bryan T.
9 February 2021 - 18 February 2021
| Nature of control: |
significiant influence or control |
Peter V.
9 January 2018 - 12 January 2021
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Current Assets | - | 1 | 233,860 | 263,189 |
| Fixed Assets | - | - | 44,741 | 79,053 |
| Number Shares Allotted | 1 | 1 | - | - |
| Total Assets Less Current Liabilities | - | 1 | 139,643 | 168,728 |
The due date for Abc Customs Limited confirmation statement filing is 2024-03-03. The latest confirmation statement was submitted on 2023-02-18. The date for the next annual accounts filing is 31 October 2023. Last accounts filing was sent for the time period up to 31 January 2022.
6 persons of significant control are listed in the official register, namely: Debora L. that has over 3/4 of shares. Mendes J. that has over 3/4 of shares. Lina K. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 18th February 2024 filed on: 4th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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