# ABC Customs Limited

## Details

- **Company number:** [11141031](https://find-and-update.company-information.service.gov.uk/company/11141031)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2018
- **Registered office:** 85 PERCIVAL ROAD, ENFIELD, EN1 1QT
- **Nature of business:** [52290](/sic/52290) Other transportation support activities


## 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 | - | £1 | £1 | - |
| 31 Jan 2019 | - | £1 | £1 | - |