ABINGDON FREIGHT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02989972

Incorporation date

14/11/1994

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1994)

12/12/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

10/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

14/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

13/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (5 pages)

01/11/2022

Secretary's details changed for Anne Caspi on 2022-11-01

View PDF (1 pages)

01/11/2022

Change of details for Mr Michael Ogden as a person with significant control on 2022-11-01

View PDF (2 pages)

01/11/2022

Director's details changed for Mr Michael Ogden on 2022-11-01

View PDF (2 pages)

12/04/2022

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 2022-04-12

View PDF (1 pages)

12/04/2022

Director's details changed for Mr Michael Ogden on 2022-04-12

View PDF (2 pages)

02/02/2022

Total exemption full accounts made up to 2021-01-31

View PDF (4 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

11/10/2021

Appointment of Mr Christopher Ogden as a director on 2021-10-01

View PDF (2 pages)

30/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

24/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

26/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

09/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

15/11/2017

Notification of Michael Ogden as a person with significant control on 2016-11-21

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

14/11/2017

Withdrawal of a person with significant control statement on 2017-11-14

View PDF (2 pages)

10/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

03/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

17/06/2016

Secretary's details changed for Anne Caspi on 2016-04-26

View PDF (3 pages)

17/06/2016

Director's details changed for Mr Michael Ogden on 2016-04-01

View PDF (3 pages)

02/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

12/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (5 pages)

08/06/2015

Appointment of Anne Caspi as a secretary on 2015-05-28

View PDF (2 pages)

08/06/2015

Termination of appointment of Tina Percival as a secretary on 2015-05-28

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

25/06/2014

Director's details changed for Michael Ogden on 2014-06-25

View PDF (2 pages)

31/03/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-03-31

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

06/11/2013

Registration of charge 029899720001

View PDF (29 pages)

05/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

11/02/2013

Secretary's details changed for Tina Toms on 2013-01-17

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

05/12/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

06/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

23/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

21/10/2009

Secretary's details changed for Tina Toms on 2009-10-13

View PDF (1 pages)

21/10/2009

Director's details changed for Michael Ogden on 2009-10-13

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

05/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

04/12/2008

Secretary appointed tina toms

View PDF (1 pages)

04/12/2008

Appointment terminated secretary mary imber

View PDF (1 pages)

20/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

24/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

14/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

11/06/2007

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (1 pages)

29/11/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

22/11/2006

Location of register of members

View PDF (1 pages)

14/08/2006

Resolutions

View PDF (0 pages)

14/08/2006

Resolutions

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

06/03/2006

Particulars of contract relating to shares

View PDF (4 pages)

06/03/2006

Ad 31/01/06--------- £ si 4998@1=4998 £ ic 502/5500

View PDF (0 pages)

06/03/2006

Ad 31/01/06--------- £ si 500@1=500 £ ic 2/502

View PDF (0 pages)

06/03/2006

Resolutions

View PDF (0 pages)

06/03/2006

Resolutions

View PDF (0 pages)

06/03/2006

Resolutions

View PDF (1 pages)

06/03/2006

£ nc 1000/10000 31/01/06

View PDF (1 pages)

13/02/2006

Certificate of change of name

View PDF (2 pages)

15/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

15/12/2005

Registered office changed on 15/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

07/06/2005

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

15/12/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

07/06/2004

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Return made up to 14/11/03; full list of members

View PDF (5 pages)

03/11/2003

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

22/12/2002

Return made up to 14/11/02; full list of members

View PDF (5 pages)

10/12/2002

Location of register of members

View PDF (1 pages)

10/12/2002

Registered office changed on 10/12/02 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

21/02/2002

Return made up to 14/11/01; full list of members

View PDF (5 pages)

21/09/2001

Director's particulars changed

View PDF (1 pages)

16/11/2000

Return made up to 14/11/00; full list of members

View PDF (5 pages)

28/09/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

14/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

01/10/1999

Full accounts made up to 1999-01-31

View PDF (7 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

15/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

17/03/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

16/02/1998

Full accounts made up to 1997-01-31

View PDF (8 pages)

09/12/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

30/01/1997

Secretary's particulars changed

View PDF (1 pages)

30/01/1997

Return made up to 14/11/96; full list of members

View PDF (6 pages)

12/07/1996

Return made up to 14/11/95; full list of members

View PDF (7 pages)

11/06/1996

Full accounts made up to 1996-01-31

View PDF (5 pages)

04/07/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

28/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1994

Director resigned;new director appointed

View PDF (0 pages)

23/11/1994

Certificate of change of name

View PDF (0 pages)

17/11/1994

Registered office changed on 17/11/94 from: 120 east road london N1 6AA

View PDF (0 pages)

14/11/1994

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/01/2025

Next confirmation date

14/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
2
24.97K
-
0.00
-
-

2023
2
24.97K
-
0.00
-
-

2023
2
24.97K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

24.97K £0.00 % *

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
Ogden, Michael	Director	14/11/1994 - Present	31
Ogden, Christopher	Director	01/10/2021 - Present	18
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/11/1994 - 14/11/1994	9278
Hallmark Registrars Limited	Nominee Director	14/11/1994 - 14/11/1994	8288
Imber, Mary Elizabeth	Secretary	29/03/2004 - 28/11/2008	11

Persons with Significant Control

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

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Description

About ABINGDON FREIGHT HOLDINGS LIMITED

ABINGDON FREIGHT HOLDINGS LIMITED is an(a) Active company incorporated on 14/11/1994 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABINGDON FREIGHT HOLDINGS LIMITED?

ABINGDON FREIGHT HOLDINGS LIMITED is currently Active. It was registered on 14/11/1994 .

Where is ABINGDON FREIGHT HOLDINGS LIMITED located?

ABINGDON FREIGHT HOLDINGS LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does ABINGDON FREIGHT HOLDINGS LIMITED do?

ABINGDON FREIGHT HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ABINGDON FREIGHT HOLDINGS LIMITED have?

ABINGDON FREIGHT HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for ABINGDON FREIGHT HOLDINGS LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-14 with no updates.