ABCO AIR & SHIPPING LTD

Key Data

Status

Active

Company No.

03908392

Incorporation date

18/01/2000

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

31/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

19/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

19/12/2021

Previous accounting period extended from 2021-03-28 to 2021-03-31

View PDF (1 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

19/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

23/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

23/01/2019

Change of details for Mr Simon Timothy Abusch as a person with significant control on 2018-03-18

View PDF (2 pages)

23/01/2019

Cessation of Arthur Abusch as a person with significant control on 2018-03-16

View PDF (1 pages)

27/12/2018

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

21/12/2018

Registered office address changed from Ludwell House 2,Guildford Street Chertsey Surrey KT16 9BQ to 2 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX on 2018-12-21

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

21/06/2017

Registration of charge 039083920001, created on 2017-06-15

View PDF (5 pages)

17/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

21/12/2016

Previous accounting period shortened from 2016-03-30 to 2016-03-29

View PDF (1 pages)

22/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

23/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/04/2013

Director's details changed for Mr Simon Timothy Abusch on 2013-03-01

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

21/02/2012

Director's details changed for Simon Timothy Abusch on 2012-02-21

View PDF (3 pages)

21/02/2012

Appointment of Mr Simon Timothy Abusch as a secretary

View PDF (2 pages)

21/02/2012

Termination of appointment of Arthur Abusch as a secretary

View PDF (1 pages)

10/06/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (4 pages)

30/03/2011

Registered office address changed from Unit 15 Ashford Industrial Estate Shield Road Ashford Middlesex TW15 1AU on 2011-03-30

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Simon Timothy Abusch on 2010-01-18

View PDF (2 pages)

22/03/2010

Director's details changed for Arthur Abusch on 2010-01-18

View PDF (2 pages)

02/03/2010

Termination of appointment of Arthur Abusch as a director

View PDF (2 pages)

02/03/2010

Registered office address changed from Unit 15 Ashford Industrial Estate Shield Road Ashford Middlesex TW15 1AU on 2010-03-02

View PDF (2 pages)

26/02/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

26/02/2009

Registered office changed on 26/02/2009 from unit 15 ashford industrial estate shield road ashford middlesex TW15 1AU

View PDF (1 pages)

26/02/2009

Registered office changed on 26/02/2009 from international distribution centre crabtree road egham surrey TW20 8RS

View PDF (1 pages)

25/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

20/01/2009

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

08/05/2008

Return made up to 18/01/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/03/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

06/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

15/02/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

13/02/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

25/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

11/02/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

08/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

19/04/2001

Ad 22/03/01--------- £ si 12498@1=12498 £ ic 2/12500

View PDF (2 pages)

26/03/2001

Resolutions

View PDF (1 pages)

26/03/2001

£ nc 1000/1000000 05/03/01

View PDF (1 pages)

12/02/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

09/01/2001

Registered office changed on 09/01/01 from: david house 1 david road, colnbrook slough berkshire SL3 0DB

View PDF (1 pages)

01/11/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

17/07/2000

Certificate of change of name

View PDF (3 pages)

14/06/2000

Registered office changed on 14/06/00 from: 15 grafton road worthing west sussex BN11 1QP

View PDF (1 pages)

21/02/2000

Ad 18/01/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Registered office changed on 08/02/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ

View PDF (1 pages)

18/01/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
102.78K
-
0.00
275.82K
-

2022
2
189.49K
-
0.00
191.58K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abusch, Simon Timothy	Director	18/01/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABCO AIR & SHIPPING LTD

ABCO AIR & SHIPPING LTD is an(a) Active company incorporated on 18/01/2000 with the registered office located at 2 Wexfenne Gardens, Pyrford, Woking, Surrey GU22 8TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABCO AIR & SHIPPING LTD?

ABCO AIR & SHIPPING LTD is currently Active. It was registered on 18/01/2000 .

Where is ABCO AIR & SHIPPING LTD located?

ABCO AIR & SHIPPING LTD is registered at 2 Wexfenne Gardens, Pyrford, Woking, Surrey GU22 8TX.

What does ABCO AIR & SHIPPING LTD do?

ABCO AIR & SHIPPING LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for ABCO AIR & SHIPPING LTD?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-18 with no updates.