AT

A TO B DIRECT LTD

Insolvency Proceedings

Company number 04235516

London · Incorporated 15 June 2001

20 North Audley Street, Mayfair, London, W1K 6WE

Last updated on 9 April 2026

Freight transport by road · SIC 49410

Status
Insolvency Proceedings
Company age
25 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 March 2017

Company history

Previous company names

A - TO - B DIRECT LTD · 15 June 2001 – 21 June 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 April 2022
Next due
31 January 2024
Overdue by 33 months
Confirmation statement Overdue
Last filed
20 July 2023
Next due
3 August 2024
Overdue by 26 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A To B Direct Holdings Ltd
Ownership Of Shares 75 To 100 Percent
23 May 2022

Funding

1 funding round
30 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation In Administration Move To Dissolution
Insolvency
17 February 2026 View
Liquidation In Administration Progress Report
Insolvency
15 September 2025 View
Liquidation In Administration Progress Report
Insolvency
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2025 View
Liquidation In Administration Extension Of Period
Insolvency
10 February 2025 View
Liquidation In Administration Progress Report
Insolvency
18 September 2024 View
Liquidation In Administration Proposals
Insolvency
27 June 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Change Person Secretary Company With Change Date
Officers
15 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Address
27 August 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
25 July 2003 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
15 October 2002 View
Legacy
Annual Return
19 August 2002 View
Legacy
Address
19 August 2002 View
Legacy
Address
6 March 2002 View
Legacy
Capital
27 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Address
19 July 2001 View
Legacy
Accounts
19 July 2001 View
Certificate Change Of Name Company
Change Of Name
21 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Incorporation Company
Incorporation
15 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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