ABC Customs Limited
- Company number
- 11141031
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2018
- Nature of business
- Other transportation support activities
Registered office
Previous names
- Apex Commercial Ltd (until 19 Feb 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2018 | 12 Jan 2021 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 9 Feb 2021 | 18 Feb 2021 |
| Mr Mendes Pedro Jose | Ownership Of Shares 75 To 100 Percent | 8 Mar 2021 | 4 Jan 2022 |
| Ms Lina Krugliakovaite | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2021 | 5 Jan 2022 |
| Mr Mendes Jose | Ownership Of Shares 75 To 100 Percent | 1 Jan 2021 | 18 May 2022 |
| Miss Debora Lama | Ownership Of Shares 75 To 100 Percent | 7 May 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | £8,951,977 | £4,615,114 | £1,229,737 | 14 |
| 31 Jan 2024 | £8,237,784 | £2,525,142 | £159,983 | 10 |
| 31 Jan 2023 | - | £927,633 | £54,826 | 4 |
| 31 Jan 2022 | - | £91,366 | - | 3 |
| 31 Jan 2021 | - | £53,181 | - | 0 |
| 31 Jan 2020 Dormant | - | £1 | £1 | - |
| 31 Jan 2019 Dormant | - | £1 | £1 | - |