Abt Logistics Group Ltd LONDON


Abt Logistics Group Ltd is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-20, this 6-year-old company is run by 2 directors.
Director Artur T., appointed on 02 January 2023. Director Bartlomiej T., appointed on 20 June 2017.
The company is classified as "other transportation support activities" (Standard Industrial Classification: 52290), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "freight transport by road" (Standard Industrial Classification code: 49410).
The last confirmation statement was filed on 2023-05-09 and the deadline for the following filing is 2024-05-23. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Abt Logistics Group Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10827942
Date of Incorporation Tue, 20th Jun 2017
Industry Other transportation support activities
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Artur T.

Position: Director

Appointed: 02 January 2023

Bartlomiej T.

Position: Director

Appointed: 20 June 2017

Admiral Tax Ltd

Position: Corporate Secretary

Appointed: 20 June 2017

Resigned: 30 August 2020

Artur T.

Position: Director

Appointed: 20 June 2017

Resigned: 01 March 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Bartlomiej T. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Artur T. This PSC owns 25-50% shares.

Bartlomiej T.

Notified on 20 June 2017
Nature of control: 25-50% shares

Artur T.

Notified on 20 June 2017
Ceased on 1 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Current Assets930 2381 465 286
Net Assets Liabilities26 8371 267
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Creditors897 5551 464 019
Net Current Assets Liabilities26 8371 267
Total Assets Less Current Liabilities27 8372 267

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/05/09
filed on: 15th, June 2023
Free Download (3 pages)

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