ABCO AIR & SHIPPING LTD
2 WEXFENNE GARDENS, PYRFORD, WOKING GU22 8TX- Active
- Private Limited Company
- Company No. 03908392
- Last Updated: 01 Mar 2024
Company Profile
ABCO AIR & SHIPPING LTD was incorporated on Tuesday, January 18, 2000 as a Private Limited Company with registered address in WOKING. ABCO AIR & SHIPPING LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 25 years 1 month and 5 days.
| Name | ABCO AIR & SHIPPING LTD |
|---|---|
| Company number | 03908392 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WEXFENNE GARDENS PYRFORD WOKING GU22 8TX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Simon Timothy Abusch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Arthur Abusch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABCO AIR & SHIPPING LTD | 18 Jan 2000 |