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Abi Transport Ltd

Abi Transport Ltd is an active company incorporated on 18 June 2019 with the registered office located in Stoke-on-Trent, Staffordshire. Abi Transport Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12056349
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 365 days
Dated 26 October 2023 (2 years ago)
Next confirmation dated 26 October 2024
Was due on 9 November 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 223 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Flat 4, 48-56 Roundwell Street
Stoke-On-Trent
ST6 5AN
England
Address changed on 26 Oct 2023 (2 years ago)
Previous address was 63 Carron Street Stoke-on-Trent ST4 3DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£56.21K
Decreased by £51.09K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£104.88K
Decreased by £2.41K (-2%)
Total Liabilities
-£89.71K
Decreased by £6.79K (-7%)
Net Assets
£15.17K
Increased by £4.38K (+41%)
Debt Ratio (%)
86%
Decreased by 4.4% (-5%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Mr Alin Cristisor Appointed
2 Years Ago on 26 Oct 2023
Alin Cristisor (PSC) Appointed
2 Years Ago on 26 Oct 2023
Ainur Abi (PSC) Resigned
2 Years Ago on 26 Oct 2023
Ainur Abi Resigned
2 Years Ago on 26 Oct 2023
Registered Address Changed
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 26 October 2023 with updates
Submitted on 26 Oct 2023
Registered office address changed from 63 Carron Street Stoke-on-Trent ST4 3DT United Kingdom to Flat 4, 48-56 Roundwell Street Stoke-on-Trent ST6 5AN on 26 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Ainur Abi as a director on 26 October 2023
Submitted on 26 Oct 2023
Cessation of Ainur Abi as a person with significant control on 26 October 2023
Submitted on 26 Oct 2023
Notification of Alin Cristisor as a person with significant control on 26 October 2023
Submitted on 26 Oct 2023
Appointment of Mr Alin Cristisor as a director on 26 October 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Oct 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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