ABD TRADING GROUP LTD
| Status | ACTIVE |
| Company No. | 11591871 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2018 |
| Age | 5 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ABD TRADING GROUP LTD is an active private limited company with number 11591871. It was incorporated 5 years, 7 months, 13 days ago, on 27 September 2018. The company address is Abd Trading 82a James Carter Road Abd Trading 82a James Carter Road, Bury St. Edmunds, IP28 7DE, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Dec 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Confirmation statement with updates
Date: 08 Nov 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2023
Action Date: 28 Aug 2023
Category: Address
Type: AD01
New address: Abd Trading 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
Old address: 19 Cyprus Road Leicester LE2 8QS England
Change date: 2023-08-28
Documents
Change person director company with change date
Date: 05 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-01
Officer name: Mr Raza Gondal
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2023
Action Date: 05 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-05
New address: 19 Cyprus Road Leicester LE2 8QS
Old address: Flat 3 61 Hughenden Road High Wycombe HP13 5HS England
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-02
Officer name: Mr Raza Gondal
Documents
Change to a person with significant control
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Raza Gondal
Change date: 2023-08-02
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
New address: Flat 3 61 Hughenden Road High Wycombe HP13 5HS
Old address: Abd Trading Group Ltd 5 Brayford Square London E1 0SG England
Change date: 2023-08-02
Documents
Change account reference date company previous extended
Date: 12 Jun 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2023-03-30
Documents
Notification of a person with significant control
Date: 08 Feb 2023
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-12-01
Psc name: Raza Gondal
Documents
Withdrawal of a person with significant control statement
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-02-07
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Syed Shah
Termination date: 2022-12-01
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-05
Officer name: Mr Raza Gondal
Documents
Gazette filings brought up to date
Date: 30 Dec 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Dec 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Change person director company with change date
Date: 03 Aug 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Syed Shah
Change date: 2022-07-25
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-27
Old address: 2 Upper Floor Bevington Road Birmingham B6 6JB England
New address: Abd Trading Group Ltd 5 Brayford Square London E1 0SG
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Gazette filings brought up to date
Date: 15 Dec 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Dec 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 11 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Syed Shah
Change date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Gazette filings brought up to date
Date: 31 Dec 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Dec 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2019
Action Date: 29 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-29
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
New address: 2 Upper Floor Bevington Road Birmingham B6 6JB
Documents
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