ABFAD LIMITED
8 TEAL FARM WAY, TEAL FARM PARK, WASHINGTON NE38 8BG- Active
- Private Limited Company
- Company No. 03165833
- Last Updated: 01 Mar 2024
Company Profile
ABFAD LIMITED was incorporated on Wednesday, February 28, 1996 as a Private Limited Company with registered address in WASHINGTON. ABFAD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 11 months and 24 days.
| Name | ABFAD LIMITED |
|---|---|
| Company number | 03165833 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 TEAL FARM WAY TEAL FARM PARK WASHINGTON NE38 8BG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Magnet Partnership Limited Teal Farm Park, NE38 8BG |
Dates: Friday, August 23, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Christos Sotirious Haritou Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Fada Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABFAD LIMITED | 28 Feb 1996 |