Abingdon Freight Holdings Limited

Active02989972 Private limited company
Incorporated
14 November 1994 (31 years)
Industry
Non-trading company (74990)
Owned by
Michael Ogden
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born December 1967 (58)
Caspi, Anne
Secretary · Appointed 28 May 2015
Director · Appointed 14 November 1994
British
Born July 1948 (78)
Officer history (6 former)
1 October 2021
Appointed Ogden, Christopher as Director
28 May 2015
Resigned Percival, Tina as Secretary
28 May 2015
Appointed Caspi, Anne as Secretary
28 November 2008
Resigned Imber, Mary Elizabeth as Secretary
28 November 2008
Appointed Percival, Tina as Secretary
29 March 2004
Appointed Imber, Mary Elizabeth as Secretary
29 March 2004
Resigned Shadbolt, Christopher John as Secretary
31 October 2002
Appointed Shadbolt, Christopher John as Secretary
31 October 2002
Resigned Carr, Sandra as Secretary
14 November 1994
Appointed Ogden, Michael as Director
14 November 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 November 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 November 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 November 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 November 1994
Appointed Carr, Sandra as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1948 (78)

Holdings 1

Companies where Abingdon Freight Holdings Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£24,966
Employees
2

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £24,966 £24,966 £24,966 £24,966
Balance sheet detail
2025202420232022
Fixed Assets£528,648
Creditors (< 1 year)£503,682£503,682£503,682£503,682
Net Current Assets(£503,682)
Net Assets£24,966£24,966£24,966£24,966
Shareholder Funds£24,966£24,966£24,966£24,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates14 November 2025
10 October 2025Total exemption full accounts31 January 2025
14 November 2024Confirmation statement with no updates14 November 2024
14 October 2024Total exemption full accounts31 January 2024
14 November 2023Confirmation statement with no updates14 November 2023
Show all recent filings

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