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Overview

Summary

Contact details

Officers21

Finance1

Events1

Documents92

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

A B V LOGISTICS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 2002 (22 years ago)

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Summary

NameA B V LOGISTICS LTD
Historical names
  • A B V FORWARDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04557560
Incorporation Date09 Oct 2002 (22 years ago) / 764 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, GRAYS, DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, RM20 3ZP

Officers

individual

IndividualUnited Kingdom

Mr Gavin Steward Herman

Person with significant control


Appointed on01 Oct 2020

Resigned on31 Jan 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Russell Adam Davies

Person with significant control


Appointed on01 Feb 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelly, Joanne Christina

Director


Appointed on30 Jun 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Fry, Kevin William

Director


Appointed on28 May 2012

Resigned on30 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fry, Kevin William

Secretary


Appointed on28 May 2012

Resigned on30 Jun 2016

individual

IndividualUnited Kingdom

Norton, Stephen John

Secretary


Appointed on15 Jan 2010

Resigned on28 May 2012

Country of residenceEngland

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Financial reports

YearTotal equityOther
20202 GBP
(~$3)
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Events

Old value

26 Jun 2008

Name changeA B V FORWARDING LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type dormantAAView
03 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by address

Frequently asked questions

Where is A B V LOGISTICS LTD's headquarters?

A B V LOGISTICS LTD's headquarters is located at ESSEX, GRAYS, DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, RM20 3ZP

What is A B V LOGISTICS LTD's industry?

A B V LOGISTICS LTD is in the industry of Freight transport by road

What year was A B V LOGISTICS LTD started?

A B V LOGISTICS LTD was started in 2002

Sources: Companies House