Abac Logistics Limited

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Abac Logistics Limited

06364065•Private Limited With Share Capital

5Th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A7JB
Website02076286961

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Incorporated

07/09/2007

Company Age

18 years

Directors

2

Employees

18

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Abac Logistics Limited (06364065) is a private limited with share capital incorporated on 07/09/2007 (18 years old) and registered in london, EC3A7JB. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Small
Incorporated 07/09/2007
EC3A7JB
18 employees

Financial Overview

Total Assets

£2.34M

Liabilities

£556.7K

Net Assets

£1.78M

Est. Turnover

£1.66M

AI Estimated
Unreported
Cash

£375.3K

Key Metrics

18

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
david borchard
director
R
richard markus borchard
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Termination Secretary Company With Name
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Address
Date:09-04-2008
Resolution
Category:Resolution
Date:27-10-2007
Resolution
Category:Resolution
Date:27-10-2007
Resolution
Category:Resolution
Date:27-10-2007
Legacy
Category:Address
Date:27-10-2007
Legacy
Category:Accounts
Date:27-10-2007
Legacy
Category:Capital
Date:27-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Incorporation Company
Category:Incorporation
Date:07-09-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date03/06/2025
Latest Accounts30/09/2024

Trading Addresses

5Th Floor Bevis Marks House, 24 Bevis Marks, London, Ec3A 7Jb, EC3A7JBRegistered

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Contact

02076286961
borlines.com
5Th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A7JB