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Companies House/London/Company profile

ABW TRADES LTD

Active - Proposal to Strike off
14284390·incorporated 2022-08-09

ABW TRADES LTD is an active UK private limited company, incorporated on 9 August 2022 at Companies House (number 14284390; OpenRegistry canonical ID GB-14284390-abw-trades-ltd). Sophymarine's OpenRegistry classifies it under SIC 46720 (Wholesale of metals and metal ores), one of 1,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-08-09
Registered Address
FLAT 4 35, NORTH ROW, LONDON, W1K 6DL, ENGLAND
SIC
46720 — Wholesale of metals and metal ores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-02-13. Next confirmation statement due 2025-02-27.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Darren Steadman born 1970 resident in United Kingdom, British national. Notified 2022-08-09. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ionut Hershelgiu born 1978 resident in England, Romanian national. Notified 2022-11-25. Ceased 2023-09-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Stefan-Bogdan Deliu born 1993 resident in England, Romanian national. Notified 2023-06-16. Ceased 2025-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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