ABERFORD TRADITIONAL LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09221784
  • Last Updated: 01 Mar 2024

Company Profile

ABERFORD TRADITIONAL LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in LEICESTER. ABERFORD TRADITIONAL LTD 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 10 years and 5 days.

Name ABERFORD TRADITIONAL LTD
Company number 09221784
Company type Private Limited Company
Incorporation date 17 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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 Mohammed Ayyaz Nationality: British Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steve Vidal Nationality: British Dates: Wednesday, March 17, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ashton Fernandes Nationality: Portuguese Dates: Monday, November 16, 2020 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alan Walker Nationality: British Dates: Friday, August 21, 2020 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sebastian Michalak Nationality: Polish Dates: Friday, May 22, 2020 - Friday, August 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Mcdonald Nationality: British Dates: Tuesday, February 25, 2020 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Venancio Rodrigues Nationality: Portuguese Dates: Friday, November 15, 2019 - Tuesday, February 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Davids Jekabsons Nationality: Latvian Dates: Wednesday, July 24, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Tuesday, February 20, 2018 - Wednesday, July 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Kotrys Nationality: British Dates: Wednesday, September 27, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Thursday, March 9, 2017 - Wednesday, September 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Emil Maciag Nationality: Polish Dates: Thursday, June 30, 2016 - Thursday, March 9, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-84 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

No mortgages have been registered against ABERFORD TRADITIONAL LTD.

Previous Names

Name Change Date
ABERFORD TRADITIONAL LTD 17 Sep 2014