ABW TRADES LTD

Key Data

Status

Active

Company No.

14284390

Incorporation date

09/08/2022

Size

Unaudited abridged

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

10/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2025

Termination of appointment of Stefan-Bogdan Deliu as a director on 2025-02-22

View PDF (1 pages)

28/02/2025

Cessation of Stefan-Bogdan Deliu as a person with significant control on 2025-02-21

View PDF (1 pages)

13/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (9 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (3 pages)

12/12/2023

Registered office address changed from Unit a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Flat 4 35 North Row London W1K 6DL on 2023-12-12

View PDF (1 pages)

04/12/2023

Change of details for Mr Stefan-Bogdan Deliu as a person with significant control on 2023-12-04

View PDF (2 pages)

14/11/2023

Change of details for Mr Stefan-Bogdan Deliu as a person with significant control on 2023-11-13

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

13/11/2023

Change of details for Mr Stefan Bogdan Deliu as a person with significant control on 2023-11-13

View PDF (2 pages)

13/11/2023

Director's details changed for Mr Stefan Bogdan Deliu on 2023-11-13

View PDF (2 pages)

14/09/2023

Cessation of Ionut Hershelgiu as a person with significant control on 2023-09-01

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

29/06/2023

Appointment of Mr Stefan Bogdan Deliu as a director on 2023-06-16

View PDF (2 pages)

29/06/2023

Notification of Stefan Deliu as a person with significant control on 2023-06-16

View PDF (2 pages)

29/06/2023

Termination of appointment of Ionut Herghelegiu as a director on 2023-06-16

View PDF (1 pages)

25/11/2022

Appointment of Mr Ionut Herghelegiu as a director on 2022-11-25

View PDF (2 pages)

25/11/2022

Termination of appointment of Darren Steadman as a director on 2022-08-25

View PDF (1 pages)

25/11/2022

Notification of Ionut Hershelgiu as a person with significant control on 2022-11-25

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

25/11/2022

Registered office address changed from Unit 7 Unit 7, Imperial Works Bromley Street Stourbridge DY9 8HZ England to Suit a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2022-11-25

View PDF (1 pages)

25/11/2022

Registered office address changed from Suit a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Unit a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2022-11-25

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

13/02/2025

Last change occurred

31/08/2023

Accounts

Unaudited abridged

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/05/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steadman, Darren	Director	09/08/2022 - 25/08/2022	3
Herghelegiu, Ionut	Director	25/11/2022 - 16/06/2023	-
Mr Stefan Bogdan Deliu	Director	16/06/2023 - 22/02/2025	15

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABW TRADES LTD

ABW TRADES LTD is an(a) Active company incorporated on 09/08/2022 with the registered office located at Flat 4 35 North Row, London W1K 6DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABW TRADES LTD?

ABW TRADES LTD is currently Active. It was registered on 09/08/2022 .

Where is ABW TRADES LTD located?

ABW TRADES LTD is registered at Flat 4 35 North Row, London W1K 6DL.

What does ABW TRADES LTD do?

ABW TRADES LTD operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for ABW TRADES LTD?

The latest filing was on 10/06/2025: Compulsory strike-off action has been suspended.