AT

ABW TRADES LTD

Active
14284390 Private Limited Company 9 Aug 2022 (3 years, 8 months)
FLAT 4 35, NORTH ROW, LONDON, W1K 6DL LONDON
Industry Wholesale of metals and metal ores
Monitor ABW TRADES LTD

ABW TRADES LTD (company number 14284390) is an active Private Limited Company incorporated in United Kingdom on 9 August 2022, operating in the Wholesale of metals and metal ores sector (SIC code 46720). The company is registered at FLAT 4 35, NORTH ROW, LONDON, W1K 6DL.

Source: Companies House · Data updated:

AI Analysis

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ABW TRADES LTD is a Private Limited Company registered in United Kingdom, incorporated on 9 August 2022. The company operates in Wholesale of metals and metal ores.

CompanyPulse Risk Indicator

High Risk
11
High Risk

Key risk factors: accounts overdue by 317 days; last accounts over 31 months ago; confirmation statement overdue by 410 days. Mitigating factor: no insolvency history. Enhanced due diligence is recommended.

1 positive 4 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
14284390
Status
Active
Type
Private Limited Company
Incorporated
9 August 2022
Jurisdiction
United Kingdom
Registered Address
FLAT 4 35, NORTH ROW, LONDON, W1K 6DL
More companies in LONDON
Charges
None registered
Insolvency
No insolvency history

Key People

MS
Mr Stefan-Bogdan Deliu
PSC 75-100% shares 75-100% voting Appoints directors
Romanian · Notified: 16 Jun 2023
MI
Mr Ionut Hershelgiu
PSC Significant control Significant Influence Or Control As Trust Significant Influence Or Control As Firm
Romanian · Notified: 25 Nov 2022
MD
Mr Darren Steadman
PSC 75-100% shares 75-100% voting Appoints directors
British · Notified: 9 Aug 2022

Frequently Asked Questions about ABW TRADES LTD

Is ABW TRADES LTD still active?

ABW TRADES LTD is currently an active company on the Companies House register.

When was ABW TRADES LTD incorporated?

ABW TRADES LTD was incorporated on 9 August 2022, making it 3 years, 8 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of ABW TRADES LTD?

ABW TRADES LTD currently has no active officers listed on record.

What is ABW TRADES LTD's registered address?

ABW TRADES LTD's registered office address is FLAT 4 35, NORTH ROW, LONDON, W1K 6DL.

What industry does ABW TRADES LTD operate in?

ABW TRADES LTD is classified under SIC code 46720 (Wholesale of metals and metal ores). The company also has secondary SIC codes: 82990 (Other business support service activities n.e.c.).

Does ABW TRADES LTD have any charges or insolvency history?

ABW TRADES LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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