ABI COURIER LTD
4 BLOOMFIELD CRESCENT, ILFORD IG2 6DR- Active
- Private Limited Company
- Company No. 11069084
- Last Updated: 01 Mar 2024
Company Profile
ABI COURIER LTD was incorporated on Friday, November 17, 2017 as a Private Limited Company with registered address in ILFORD. ABI COURIER LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 6 years 10 months and 18 days.
| Name | ABI COURIER LTD |
|---|---|
| Company number | 11069084 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BLOOMFIELD CRESCENT ILFORD IG2 6DR |
|---|---|
| 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 Alexandru Bontas Nationality: Romanian |
Dates: Thursday, September 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Valentin Todercan Nationality: Romanian |
Dates: Monday, July 17, 2023 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Sergiu Plamadeala Nationality: Romanian |
Dates: Saturday, May 20, 2023 - Monday, July 17, 2023
ownership of shares 25 to 50 percent as firm
|
| Mr Valentin Todercan Nationality: Romanian |
Dates: Monday, July 15, 2019 - Monday, July 17, 2023
significant influence or control
|
| Mr Andrei Baietrau Nationality: Romanian |
Dates: Friday, November 17, 2017 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-35 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABI COURIER LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABI COURIER LTD | 17 Nov 2017 |