opendata.bot
Company number
08415228

ABBY LOGISTICS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 July 2024.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABBY LOGISTICS LIMITED
Company number
08415228
Registered office
PROSPECT HOUSE, 1 PROSPECT HOUSE, PRIDE PARK, DERBY, DE24 8HG · 627 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 February 2013
Status
InLiquidation
Age
13 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Jul 2024
Accounts — last made up to
31 Jul 2022
Confirmation statement — next due
12 May 2025
Confirmation statement — last
28 Apr 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark James Giles
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Ruth Elizabeth Giles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/04/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark James Giles
born 04/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mrs Ruth Elizabeth Giles
born 06/1965 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2023 Person with significant control added Mrs Ruth Elizabeth Giles
06/04/2016 Person with significant control added Mr Mark James Giles

Documents for ABBY LOGISTICS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ABBY LOGISTICS LIMITED?
According to the official registry, the company number of ABBY LOGISTICS LIMITED is 08415228.
Where is ABBY LOGISTICS LIMITED registered?
The registered office is PROSPECT HOUSE, 1 PROSPECT HOUSE, PRIDE PARK, DERBY, DE24 8HG.
What is the SIC code of ABBY LOGISTICS LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls ABBY LOGISTICS LIMITED?
Mr Mark James Giles is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ABBY LOGISTICS LIMITED due?
The next annual accounts are due by 30 July 2024, and the last accounts were made up to 31 July 2022.

About ABBY LOGISTICS LIMITED (08415228)

ABBY LOGISTICS LIMITED is a private limited company incorporated on 22 February 2013 and registered in the United Kingdom under company number 08415228. Its registered office is at PROSPECT HOUSE, 1 PROSPECT HOUSE, PRIDE PARK, DERBY, DE24 8HG. The recorded nature of business is freight transport by road (SIC 49410). The company is currently inliquidation , with statutory accounts last made up to 31 July 2022. , and the person with significant control is Mr Mark James Giles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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