ABS TRANSPORT LIMITED
UNIT 6, CRANFORD WAY, LONDON N8 9DG- Active
- Private Limited Company
- Company No. 07986126
- Last Updated: 01 Mar 2024
Company Profile
ABS TRANSPORT LIMITED was incorporated on Monday, March 12, 2012 as a Private Limited Company with registered address in LONDON. ABS TRANSPORT LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 12 years 8 months and 2 days.
| Name | ABS TRANSPORT LIMITED |
|---|---|
| Company number | 07986126 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 CRANFORD WAY LONDON N8 9DG |
|---|---|
| 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 Abdullah Ermec Nationality: British |
Dates: Thursday, February 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abdullah Ermec Nationality: British |
Dates: Friday, April 16, 2021 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
|
| Mrs Ceren Ermec Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ceren Ermec Nationality: British |
Dates: Thursday, April 1, 2021 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Abdullah Ermec Nationality: British |
Dates: Tuesday, November 20, 2018 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ceren Ermec Nationality: British |
Dates: Monday, May 29, 2017 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
|
| Mrs Ceren Ermec Nationality: British |
Dates: Thursday, June 2, 2016 - Tuesday, November 20, 2018
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABS TRANSPORT LIMITED | 12 Mar 2012 |