Company number 03908392
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address LUDWELL HOUSE, 2,GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 January 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of ABCO AIR & SHIPPING LTD are www.abcoairshipping.co.uk, and www.abco-air-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abco Air Shipping Ltd is a Private Limited Company.
The company registration number is 03908392. Abco Air Shipping Ltd has been working since 18 January 2000.
The present status of the company is Active. The registered address of Abco Air Shipping Ltd is Ludwell House 2 Guildford Street Chertsey Surrey Kt16 9bq. The company`s financial liabilities are £75.38k. It is £14.89k against last year. The cash in hand is £52.69k. It is £44.91k against last year. And the total assets are £123.03k, which is £19.68k against last year. ABUSCH, Simon Timothy is a Secretary of the company. ABUSCH, Simon Timothy is a Director of the company. Secretary ABUSCH, Arthur has been resigned. Secretary STARTCO LIMITED has been resigned. Director ABUSCH, Arthur has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
abco air & shipping Key Finiance
LIABILITIES
£75.38k
+24%
CASH
£52.69k
+576%
TOTAL ASSETS
£123.03k
+19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ABUSCH, Arthur
Resigned: 21 February 2012
Appointed Date: 18 January 2000
Secretary
STARTCO LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000
Director
ABUSCH, Arthur
Resigned: 22 February 2010
Appointed Date: 18 January 2000
96 years old
Director
NEWCO LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000
Persons With Significant Control
Mr Simon Timothy Abusch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Abusch
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABCO AIR & SHIPPING LTD Events
17 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
22 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 52 more events
21 Feb 2000
New director appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
08 Feb 2000
Registered office changed on 08/02/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
18 Jan 2000
Incorporation