General information

Name:

Abc Customs Ltd

Office Address:

85 Percival Road EN1 1QT Enfield

Number: 11141031

Incorporation date: 2018-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Abc Customs Limited business has been operating in this business field for at least six years, having started in 2018. Started with registration number 11141031, Abc Customs is a Private Limited Company with office in 85 Percival Road, Enfield EN1 1QT. The company currently known as Abc Customs Limited was known as Apex Commercial up till 19th February 2021 at which point the business name got changed. The enterprise's principal business activity number is 52290 which means Other transportation support activities. The company's most recent accounts provide detailed information about the period up to Monday 31st January 2022 and the latest annual confirmation statement was submitted on Saturday 18th February 2023.

There seems to be one managing director currently controlling the business, namely Debora L. who's been performing the director's tasks since 9th January 2018. The following business had been guided by Lina K. until two years ago. In addition another director, namely Bryan T. resigned in February 2021.

  • Previous company's names
  • Abc Customs Limited 2021-02-19
  • Apex Commercial Ltd 2018-01-09

Financial data based on annual reports

Company staff

Debora L.

Role: Director

Appointed: 14 May 2021

Latest update: 3 February 2024

People with significant control

Debora L. is the individual who has control over this firm, owns over 3/4 of company shares.

Debora L.
Notified on 7 May 2022
Nature of control:
over 3/4 of shares
Mendes J.
Notified on 1 January 2021
Ceased on 18 May 2022
Nature of control:
over 3/4 of shares
Lina K.
Notified on 18 February 2021
Ceased on 5 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mendes J.
Notified on 8 March 2021
Ceased on 4 January 2022
Nature of control:
over 3/4 of shares
Bryan T.
Notified on 9 February 2021
Ceased on 18 February 2021
Nature of control:
substantial control or influence
Peter V.
Notified on 9 January 2018
Ceased on 12 January 2021
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-09
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 18th February 2024 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
6
Company Age

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