Menna Overview
Here’s a quick overview of ABAC LOGISTICS LIMITED 👀 — a London based business that started in 2007.
ABAC LOGISTICS LIMITED
- Company statusactive
- Company No06364065
- Age18 years 10 months Incorporated 7 September 2007
- Officers3
Address
5th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom
ABAC LOGISTICS LIMITED is an active company incorporated on 7 September 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities, 52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 13 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Memorandum Articles
4 Years Ago on 09 Apr 2022
Statement Of Companys Objects
4 Years Ago on 09 Apr 2022
Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORCHARD, David | director | Oct 1977 | 01 Oct 2020 |
| BORCHARD, Richard Markus | director | Jan 1947 | 03 Feb 2010 |
| BRENDEN, Lucy Caroline Hazel | director | Oct 1951 | 28 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairplay Towage & Shipping Company Limited | 10 Mar 2017 | |
| Borchard Lines Limited | 06 Apr 2016 |
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BORCHARD, David, BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, David are mutual persons.
BORCHARD, David, BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, David, BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel, MINTON, Keith Leonard are mutual persons.
BORCHARD, David, BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel, MINTON, Keith Leonard are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
BORCHARD (UK) LTD
BORCHARD, David, BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
FAIRLIFT LIMITED
BORCHARD, David, BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
CHAMPLON LIMITED
BORCHARD, David, BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BEVIS LAND LIMITED
BORCHARD, David, BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
ONEWEY LIMITED
BORCHARD, David are mutual persons.
THE BIG FISH BAND LTD
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of ABAC LOGISTICS LIMITED 👀 — a London based business that started in 2007.