ABFAHRT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Micro company accounts made up to 2024-08-31 |
| 20/12/2420 December 2024 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 124 City Road City Road London EC1V 2NX on 2024-12-20 |
| 04/11/244 November 2024 | Certificate of change of name |
| 03/11/243 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 03/11/243 November 2024 | Notification of Jan Winther as a person with significant control on 2024-11-01 |
| 03/11/243 November 2024 | Cessation of Chan Wai Yin as a person with significant control on 2024-11-01 |
| 03/11/243 November 2024 | Termination of appointment of Chan Wai Yin as a director on 2024-11-01 |
| 03/11/243 November 2024 | Appointment of Jan Winther as a director on 2024-11-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 17/01/2117 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/05/2031 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 11/11/1911 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAN WAI YIN |
| 05/11/195 November 2019 | CESSATION OF MERCHANTILIA LIMITED AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/01/1729 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/01/1615 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/03/1511 March 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 11/03/1511 March 2015 | SAIL ADDRESS CHANGED FROM: WHATFIELD HALL WHATFIELD IPSWICH SUFFOLK IP7 6QY ENGLAND |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 22 FRIARS STREET SUDBURY SUFFOLK CO10 2AA |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAJ JENSEN |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR. CHAN WAI YIN |
| 25/09/1325 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/06/1317 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR KAJ WORSOE JENSEN |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE MORGAN |
| 08/09/118 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 08/09/118 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | SAIL ADDRESS CREATED |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN WINTHER |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY B & C COMPANY SECRETARIAL SERVICES LIMITED |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MRS MARIANNE WORSOE MORGAN |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN WINTHER |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 930 HIGH ROAD LONDON N12 9RT |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SCANDI CARD SOLUTIONS A/S |
| 06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | SECRETARY APPOINTED B & C COMPANY SECRETARIAL SERVICES LIMITED |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED SCANDI CARD SOLTUTIONS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY OFFSHORE CONSULT LTD |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED JAN WINTHER |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR SCANDI CARD SOLTUTIONS |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 15-16 BOND STREET WOLVERHAMPTON WV2 4AS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 29/01/0829 January 2008 | FIRST GAZETTE |
| 28/01/0828 January 2008 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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