Introduction
Watch Company
A
ABC CUSTOMS LIMITED
ABC CUSTOMS LIMITED is an active company incorporated on 9 January 2018 with the registered office located in Enfield. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. ABC CUSTOMS LIMITED was registered 8 years ago.(SIC: 52290)
Status
active
Active since 8 years ago
Company No
11141031
LTD Company
Age
8 Years
Incorporated 9 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 February 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 18 February 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by 4 March 2026
For period ending 18 February 2026
Previous Company Names
APEX COMMERCIAL LTD
From: 9 January 2018To: 19 February 2021
Address
85 Percival Road Enfield, EN1 1QT,
Previous Addresses
1 Albert Street Bedford MK40 2JB England
From: 26 February 2022To: 9 March 2023
545 New North Road London IG6 3TF United Kingdom
From: 18 February 2021To: 26 February 2022
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 9 February 2021To: 18 February 2021
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 12 January 2021To: 9 February 2021
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 9 January 2018To: 12 January 2021
19 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
8
Officers
10
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
LAMA, Debora
ActivePercival Road, EnfieldEN1 1QT
Born April 1990
Director
Appointed 14 May 2021
LAMA, Debora
Percival Road, EnfieldEN1 1QT
Born April 1990
Director
14 May 2021
Active
JOSE, Mendes Pedro
ResignedPercival Road, EnfieldEN1 1QT
Born December 1958
Director
Appointed 01 Jan 2019
Resigned 04 Jan 2022
JOSE, Mendes Pedro
Percival Road, EnfieldEN1 1QT
Born December 1958
Director
01 Jan 2019
Resigned 04 Jan 2022
Resigned
KRUGLIAKOVAITE, Lina
ResignedLondonIG6 3TF
Born September 1983
Director
Appointed 18 Feb 2021
Resigned 01 Jan 2022
KRUGLIAKOVAITE, Lina
LondonIG6 3TF
Born September 1983
Director
18 Feb 2021
Resigned 01 Jan 2022
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 09 Feb 2021
Resigned 18 Feb 2021
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
09 Feb 2021
Resigned 18 Feb 2021
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 09 Jan 2018
Resigned 12 Jan 2021
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
09 Jan 2018
Resigned 12 Jan 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Miss Debora Lama
ActivePercival Road, EnfieldEN1 1QT
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 May 2022
Miss Debora Lama
Percival Road, EnfieldEN1 1QT
Born April 1990
Ownership of shares 75 to 100 percent
07 May 2022
Active
Mr Mendes Pedro Jose
CeasedPercival Road, EnfieldEN1 1QT
Born December 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Mar 2021
Ceased 04 Jan 2022
Mr Mendes Pedro Jose
Percival Road, EnfieldEN1 1QT
Born December 1958
Ownership of shares 75 to 100 percent
08 Mar 2021
Ceased 04 Jan 2022
Ceased
Ms Lina Krugliakovaite
CeasedLondonIG6 3TF
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Ceased 05 Jan 2022
Ms Lina Krugliakovaite
LondonIG6 3TF
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2021
Ceased 05 Jan 2022
Ceased
Mr Bryan Anthony Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 09 Feb 2021
Ceased 18 Feb 2021
Mr Bryan Anthony Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
09 Feb 2021
Ceased 18 Feb 2021
Ceased
Mr Mendes Jose
CeasedAlbert Street, BedfordMK40 2JB
Born January 2019
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2021
Ceased 18 May 2022
Mr Mendes Jose
Albert Street, BedfordMK40 2JB
Born January 2019
Ownership of shares 75 to 100 percent
01 Jan 2021
Ceased 18 May 2022
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2018
Ceased 12 Jan 2021
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
09 Jan 2018
Ceased 12 Jan 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
14 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2023
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2022
19 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2022
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2022
26 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2022
18 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021
18 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2021
18 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2021
12 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2021
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
12 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2021
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021