ABAC LOGISTICS LIMITED

5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON  EC3A 7JB
  • Active
  • Private Limited Company
  • Company No. 06364065
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ABAC LOGISTICS LIMITED was incorporated on Friday, September 7, 2007 as a Private Limited Company with registered address in LONDON. ABAC LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 17 years 5 months and 16 days.

Name ABAC LOGISTICS LIMITED
Company number 06364065
Company type Private Limited Company
Incorporation date 07 Sep 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR BEVIS MARKS HOUSE
24 BEVIS MARKS
LONDON
EC3A 7JB
Country Of Origin UNITED KINGDOM

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
Fairplay Towage & Shipping Company Limited Bevis Marks House, 24 Bevis Marks, EC3A 7JB Dates: Friday, March 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Borchard Lines Limited Chiswell Street, EC1Y 4XY Dates: Wednesday, April 6, 2016 - Friday, March 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

No mortgages have been registered against ABAC LOGISTICS LIMITED.

Previous Names

Name Change Date
ABAC LOGISTICS LIMITED 07 Sep 2007