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Abfad Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sunderland
  • Company Details
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Company Details
  • Business Name
    Abfad Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03165833
  • Listing UID
    127657
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Location
  • 20 Teal Farm Way, Washington NE38 8BG, UK

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Geolocation Details
  • Latitude
    54.894302
  • Longitude
    -1.49738
  • Easting
    432336.0
  • Northing
    555622.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL155378
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, January 20, 2017
    Shortcode
    [email_notify]
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    Company Officers
    HARITOU, Christos Sotirious
    Appointed On: March 22, 2005
    Occupation: N/A
    Role: secretary
    Address: 8, Teal Farm Way, Teal Farm Park, Washington, Tyne And Wear, NE38 8BG
    FADA, Alan
    Appointed On: February 28, 1996
    Occupation: N/A
    Role: director
    Address: 8, Teal Farm Way, Teal Farm Park, Washington, Tyne And Wear, NE38 8BG
    HARITOU, Christos Sotirious
    Appointed On: January 2, 1997
    Occupation: N/A
    Role: director
    Address: 8, Teal Farm Way, Teal Farm Park, Washington, Tyne And Wear, NE38 8BG
    FADA, Ian Gimiel
    Appointed On: February 28, 1996
    Occupation: N/A
    Role: secretary
    Address: 82 Titian Avenue, Whiteleas, South Shields, Tyne & Wear, NE34 8SB
    Resigned On: March 22, 2005
    JL NOMINEES TWO LIMITED
    Appointed On: February 28, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
    Resigned On: February 28, 1996
    FADA, Ian Gimiel
    Appointed On: February 28, 1996
    Occupation: N/A
    Role: director
    Address: 82 Titian Avenue, Whiteleas, South Shields, Tyne & Wear, NE34 8SB
    Resigned On: June 19, 2013
    JL NOMINEES ONE LIMITED
    Appointed On: February 28, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
    Resigned On: February 28, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ABFAD LIMITED
    Company Number
    03165833
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 28, 2026
    Next Due
    March 14, 2027
    Next Made Up To
    February 28, 2027
    Overdue
    No
    Date Of Creation
    February 28, 1996
    ETag
    fd8385f3a821ed40271de8cdf010e0031ee31163
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Registered Office Address
    Address Line 1
    8 Teal Farm Way
    Address Line 2
    Teal Farm Park
    Locality
    Washington
    Post Code
    NE38 8BG
    Region
    Tyne And Wear
    Type
    ltd

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