Abingdon Freight Holdings Ltd was registered on 14 November 1994 and are based in London, it has a status of "Active". The companies director is listed as Caspi, Anne. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASPI, Anne | 28 May 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 09 October 2018 | |
PSC01 - N/A | 15 November 2017 | |
CS01 - N/A | 14 November 2017 | |
PSC09 - N/A | 14 November 2017 | |
AA - Annual Accounts | 10 October 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 03 November 2016 | |
CH03 - Change of particulars for secretary | 17 June 2016 | |
CH01 - Change of particulars for director | 17 June 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 12 November 2015 | |
AP03 - Appointment of secretary | 08 June 2015 | |
TM02 - Termination of appointment of secretary | 08 June 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
CH01 - Change of particulars for director | 25 June 2014 | |
AD01 - Change of registered office address | 31 March 2014 | |
AR01 - Annual Return | 14 November 2013 | |
MR01 - N/A | 06 November 2013 | |
AA - Annual Accounts | 05 November 2013 | |
CH03 - Change of particulars for secretary | 11 February 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 30 October 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AD01 - Change of registered office address | 23 December 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH03 - Change of particulars for secretary | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
AA - Annual Accounts | 07 October 2009 | |
AA - Annual Accounts | 05 February 2009 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 14 November 2007 | |
AA - Annual Accounts | 11 June 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
363a - Annual Return | 29 November 2006 | |
353 - Register of members | 22 November 2006 | |
RESOLUTIONS - N/A | 14 August 2006 | |
RESOLUTIONS - N/A | 14 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
RESOLUTIONS - N/A | 06 March 2006 | |
RESOLUTIONS - N/A | 06 March 2006 | |
RESOLUTIONS - N/A | 06 March 2006 | |
AA - Annual Accounts | 06 March 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2006 | |
123 - Notice of increase in nominal capital | 06 March 2006 | |
CERTNM - Change of name certificate | 13 February 2006 | |
363a - Annual Return | 15 December 2005 | |
287 - Change in situation or address of Registered Office | 15 December 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 07 June 2004 | |
288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
363a - Annual Return | 04 February 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363a - Annual Return | 22 December 2002 | |
353 - Register of members | 10 December 2002 | |
287 - Change in situation or address of Registered Office | 10 December 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
AA - Annual Accounts | 28 February 2002 | |
363a - Annual Return | 21 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2001 | |
363a - Annual Return | 16 November 2000 | |
AA - Annual Accounts | 28 September 2000 | |
363a - Annual Return | 14 December 1999 | |
AA - Annual Accounts | 01 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
363a - Annual Return | 15 December 1998 | |
AA - Annual Accounts | 17 March 1998 | |
AA - Annual Accounts | 16 February 1998 | |
363a - Annual Return | 09 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 1997 | |
363a - Annual Return | 30 January 1997 | |
363a - Annual Return | 12 July 1996 | |
AA - Annual Accounts | 11 June 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 July 1995 | |
288 - N/A | 28 November 1994 | |
288 - N/A | 28 November 1994 | |
CERTNM - Change of name certificate | 23 November 1994 | |
287 - Change in situation or address of Registered Office | 17 November 1994 | |
NEWINC - New incorporation documents | 14 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2013 | Outstanding |
N/A |