General information

Name:

Abrtradimex Limited

Office Address:

235 Vauxhall Bridge Road Lower Ground Floor SW1V 1EJ London

Number: 05601118

Incorporation date: 2005-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the founding of Abrtradimex Ltd, the firm located at 235 Vauxhall Bridge Road, Lower Ground Floor in London. This means it's been 19 years Abrtradimex has existed in the business, as the company was founded on 2005-10-24. The company's reg. no. is 05601118 and the post code is SW1V 1EJ. It has been on the market under three previous names. The very first registered name, Abrtradimex, was switched on 2010-03-04 to Willard's Wolf. The current name, in use since 2010, is Abrtradimex Ltd. This company's principal business activity number is 96090, that means Other service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to October 31, 2022 and the most recent annual confirmation statement was released on February 18, 2023.

We have one director at the current moment supervising this specific limited company, specifically Carl B. who's been carrying out the director's obligations since 2005-10-24. Since 2012 Fabrice J., had fulfilled assigned duties for this limited company up until the resignation in 2023. Furthermore a different director, including Olatunbosun G. gave up the position on 2012-06-01. Another limited company has been appointed as one of the secretaries of this company: Amedia Limited.

  • Previous company's names
  • Abrtradimex Ltd 2010-03-30
  • Willard's Wolf Ltd 2010-03-04
  • Abrtradimex Ltd 2005-10-24

Financial data based on annual reports

Company staff

Carl B.

Role: Director

Appointed: 10 August 2023

Latest update: 22 March 2024

Amedia Limited

Role: Corporate Secretary

Appointed: 24 October 2005

Address: Floor / Commerce House, 6 London Street, London, W2 1HR, United Kingdom

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Amedia Fiduciaire Sa has substantial control or influence over the company. This business can be reached in Geneva at Boulevard Georges-Favon and was registered as a PSC under the registration number Che113377360.

Amedia Fiduciaire Sa
Address: 43 Boulevard Georges-Favon, Geneva, 1204 Switzerland
Legal authority Swiss Commercial Law
Legal form Joint Stock Company
Country registered Switzerland
Place registered Feuille Officielle Suisse Du Commerce
Registration number Che113377360
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 July 2013
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 17 March 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 25 June 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 14 June 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
New director was appointed on 2023-08-10 (AP01)
filed on: 10th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age

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