A B V LOGISTICS LTD
Non-Trading
General Information
NAME
A B V LOGISTICS LTD
COMPANY NUMBER
04557560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
09/10/2002
(22 years and 2 months old)
WEBSITE
www.jfhillebrand.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/10/2002
26/06/2008
A B V FORWARDING LIMITED
ESSEX
RM20 3ZP
Woodland Place
Hurricane Way
Wickford
Essex
SS11 8YB
Dissegna House
Weston Avenue
West Thurrock
Grays, Essex
RM20 3ZP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JF HILLEBRAND UK LIMITED | Active - Accounts Filed | View Report |
| A B V LOGISTICS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 05/02/2024 | Joanne Christina Kelly (921053987) has left the board |
Credit Risk Overview
Want to learn more about A B V LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A B V LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A B V LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
09/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1508 |
View Report |
|
09/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1918 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J F HILLEBRAND GROUP AG | N/A | N/A |
| JF HILLEBRAND LIMITED | N/A | N/A |
| JF HILLEBRAND LIMITED | N/A | N/A |
| TRANS OCEAN BULK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| J F HILLEBRAND (1983) LIMITED | Active - Accounts Filed | View Report |
| JF HILLEBRAND UK LIMITED | Active - Accounts Filed | View Report |
| A B V LOGISTICS LTD | Non-Trading | View Report |
| GLOBAL EQUIPMENT LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| TRANSCLEAR LIMITED | Active - Accounts Filed | View Report |
| J.F. HILLEBRAND SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 05/02/2024 | Joanne Christina Kelly (921053987) has left the board |
| 05/02/2024 | New Company Secretary Carolyn Leigh Baker (931884446) Appointed |
| 05/02/2024 | New Board Member Russell Adam Davies (917207603) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | George David Mawer (901673434) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 05/04/2017 | Stephen Charles Wood (908720857) has left the board |
| 05/04/2017 | Daniel Jonathan Morris (913087120) has left the board |
| 28/10/2016 | New Annual Return filed |
| 21/07/2016 | New Board Member Joanne Christina Kelly (920985987) Appointed |
| 21/07/2016 | Kevin William Fry (916948337) has left the board |
| 21/07/2016 | Kevin William Fry (914722640) has left the board |
| 21/07/2016 | New Company Secretary Joanne Christina Kelly (921053987) Appointed |
| 02/04/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 17/04/2014 | Thomas Abraham Yusef (905397179) has left the board |
| 16/04/2014 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | Gary Donald Gordon (908755013) has left the board |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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