ABCO AIR & SHIPPING LTD

Overview

Company Name	ABCO AIR & SHIPPING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03908392
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABCO AIR & SHIPPING LTD?

Sea and coastal freight water transport (50200) / Transportation and storage
Freight air transport (51210) / Transportation and storage

Where is ABCO AIR & SHIPPING LTD located?

Registered Office Address	2 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of ABCO AIR & SHIPPING LTD?

Previous Company Names
Company Name	From	Until
ABCO SHIPPING (2000) LTD	Jan 18, 2000	Jan 18, 2000

What are the latest accounts for ABCO AIR & SHIPPING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ABCO AIR & SHIPPING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for ABCO AIR & SHIPPING LTD?

Filings
Date	Description	Document	Type
Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 19, 2021	Previous accounting period extended from Mar 28, 2021 to Mar 31, 2021	1 pages	AA01

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jan 31, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 19, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 18, 2019 with updates	4 pages	CS01

Jan 23, 2019	Change of details for Mr Simon Timothy Abusch as a person with significant control on Mar 18, 2018	2 pages	PSC04

Jan 23, 2019	Cessation of Arthur Abusch as a person with significant control on Mar 16, 2018	1 pages	PSC07

Dec 27, 2018	Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018	1 pages	AA01

Dec 21, 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 Dec 21, 2018	1 pages	AD01

Jan 19, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jun 21, 2017	Registration of charge 039083920001, created on Jun 15, 2017	5 pages	MR01

Mar 17, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jan 22, 2017	Confirmation statement made on Jan 18, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ABCO AIR & SHIPPING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABUSCH, Simon Timothy c/o Abco Air & Shipping Ltd Ashford Industrial Estate, Shield Road TW15 1AU Ashford 15 Middlesex United Kingdom	Feb 21, 2012		Secretary	c/o Abco Air & Shipping Ltd Ashford Industrial Estate, Shield Road TW15 1AU Ashford 15 Middlesex United Kingdom				166904710001
ABUSCH, Simon Timothy Aspen Gardens TW15 1ED Ashford 22 Middlesex England	Jan 18, 2000		Director	Aspen Gardens TW15 1ED Ashford 22 Middlesex England	England	British	1965-11	68462210002
ABUSCH, Arthur 1 Banstead Close Goring By Sea BN12 4HS Worthing West Sussex	Jan 18, 2000	Feb 21, 2012	Secretary	1 Banstead Close Goring By Sea BN12 4HS Worthing West Sussex		British		68462220002
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Jan 18, 2000	Jan 18, 2000	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				68243030003
ABUSCH, Arthur 1 Banstead Close Goring By Sea BN12 4HS Worthing West Sussex	Jan 18, 2000	Feb 22, 2010	Director	1 Banstead Close Goring By Sea BN12 4HS Worthing West Sussex	England	British	1929-4	68462220002
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Jan 18, 2000	Jan 18, 2000	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABCO AIR & SHIPPING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arthur Abusch Wexfenne Gardens Pyrford GU22 8TX Woking 2 Surrey England	Apr 06, 2016	Wexfenne Gardens Pyrford GU22 8TX Woking 2 Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Timothy Abusch Aspen Gardens TW15 1ED Ashford 22 Middlesex England	Apr 06, 2016	Aspen Gardens TW15 1ED Ashford 22 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0