ABINGDON FREIGHT FORWARDING AGENCY LIMITED

Company summary

Company number: 01129767
Status: ACTIVE
Incorporated / age: 17 August 197353 years
Registered office: 35 Ballards Lane, London, N3 1XW, England
Accounts due: 31 January 2027
Confirmation statement due: 10 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Ballards Lane, London, N3 1XW, England
Nature of business
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASPI, Anne ACTIVE	Secretary	28 May 2015				35, Ballards Lane, London, N3 1XW, England
KARIM, Abbas Mahmud Jafferali ACTIVE	Director	14 Jul 2023		England	September 1985	35, Ballards Lane, London, N3 1XW, England
OGDEN, Christopher ACTIVE	Director	01 Oct 2021		United Kingdom	December 1967	35, Ballards Lane, London, N3 1XW, England
OGDEN, Michael ACTIVE	Director	01 Nov 2001		Austria	July 1948	35, Ballards Lane, London, N3 1XW, England
IMBER, Mary Elizabeth RESIGNED	Secretary	29 Mar 2004	28 Nov 2008			14 Fullers Road, South Woodford, London, E18 2QA
IMBER, Mary Elizabeth RESIGNED	Secretary	01 Nov 2001	31 Oct 2002			2 Forest Drive, Oak Hill, Woodford Green, Essex, IG8 9NG
PERCIVAL, Tina RESIGNED	Secretary	28 Nov 2008	28 May 2015			Unit 1b, 15-16 Rushworth Street, Blackfriars, London, SE1 0RB, United Kingdom
RUSSELL, David James RESIGNED	Secretary		29 Mar 1994			7 Barleyfields, Didcot, Oxfordshire, OX11 0BH
SHADBOLT, Christopher John RESIGNED	Secretary	31 Oct 2002	29 Mar 2004			81b Cecil Road, Enfield, Middlesex, EN2 6TJ
SKARDA, Brian Karel RESIGNED	Secretary	29 Mar 1994	01 Nov 2001			Well Well Cottage, 21 Barnsley, Cirencester, Glos, GL7 5EF
ING, Peter John Leonard RESIGNED	Director		01 Nov 2001		September 1936	9 Stonebridge Road, Steventon, Abingdon, Oxfordshire, OX13 6AS
NALL, Phillip John RESIGNED	Director		01 Nov 2001		March 1944	2 Acacia Gardens, Southmoor, Abingdon, Oxfordshire, OX13 5DE
OGDEN, Christopher RESIGNED	Director	04 Oct 2004	13 Sep 2012	United Kingdom	December 1967	Unit 1b, 15-16 Rushworth Street, Blackfriars, London, SE1 0RB, United Kingdom
OLIVER, Glyn Roy Ware RESIGNED	Director		27 Mar 1997		May 1929	Cromwell 6 Mill Paddock, Letcombe Regis, Wantage, Oxfordshire, OX12 9JE
PEARCE, Joycelyn Dorothy May RESIGNED	Director		27 Mar 1997		May 1922	Marchwinds 12 Fernham Road, Faringdon, Oxfordshire, SN7 7JY
RUSSELL, David James RESIGNED	Director	02 Feb 1984	30 Jul 2004		March 1947	7 Barleyfields, Didcot, Oxfordshire, OX11 0BH
RUSSELL, David James RESIGNED	Director		29 Mar 1994		March 1947	7 Barleyfields, Didcot, Oxfordshire, OX11 0BH
SKARDA, Brian Karel RESIGNED	Director	27 Mar 1997	01 Nov 2001		June 1942	Well Well Cottage, 21 Barnsley, Cirencester, Glos, GL7 5EF
WOODWARD, Roy RESIGNED	Director	20 Nov 2001	26 Nov 2021	United Kingdom	January 1959	25d, Copperfield Street, London, England, SE1 0EN

CASPI, Anne ACTIVE
Role: Secretary
Appointed on: 28 May 2015
Address: 35, Ballards Lane, London, N3 1XW, England

KARIM, Abbas Mahmud Jafferali ACTIVE
Role: Director
Appointed on: 14 Jul 2023
Country of Residence: England
Date of birth: September 1985
Address: 35, Ballards Lane, London, N3 1XW, England

OGDEN, Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 35, Ballards Lane, London, N3 1XW, England

OGDEN, Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: Austria
Date of birth: July 1948
Address: 35, Ballards Lane, London, N3 1XW, England

IMBER, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Mar 2004
Resigned on: 28 Nov 2008
Address: 14 Fullers Road, South Woodford, London, E18 2QA

IMBER, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 31 Oct 2002
Address: 2 Forest Drive, Oak Hill, Woodford Green, Essex, IG8 9NG

PERCIVAL, Tina RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 28 May 2015
Address: Unit 1b, 15-16 Rushworth Street, Blackfriars, London, SE1 0RB, United Kingdom

RUSSELL, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1994
Address: 7 Barleyfields, Didcot, Oxfordshire, OX11 0BH

SHADBOLT, Christopher John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2002
Resigned on: 29 Mar 2004
Address: 81b Cecil Road, Enfield, Middlesex, EN2 6TJ

SKARDA, Brian Karel RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 01 Nov 2001
Address: Well Well Cottage, 21 Barnsley, Cirencester, Glos, GL7 5EF

ING, Peter John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2001
Date of birth: September 1936
Address: 9 Stonebridge Road, Steventon, Abingdon, Oxfordshire, OX13 6AS

NALL, Phillip John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2001
Date of birth: March 1944
Address: 2 Acacia Gardens, Southmoor, Abingdon, Oxfordshire, OX13 5DE

OGDEN, Christopher RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Unit 1b, 15-16 Rushworth Street, Blackfriars, London, SE1 0RB, United Kingdom

OLIVER, Glyn Roy Ware RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: May 1929
Address: Cromwell 6 Mill Paddock, Letcombe Regis, Wantage, Oxfordshire, OX12 9JE

PEARCE, Joycelyn Dorothy May RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: May 1922
Address: Marchwinds 12 Fernham Road, Faringdon, Oxfordshire, SN7 7JY

RUSSELL, David James RESIGNED
Role: Director
Appointed on: 02 Feb 1984
Resigned on: 30 Jul 2004
Date of birth: March 1947
Address: 7 Barleyfields, Didcot, Oxfordshire, OX11 0BH

RUSSELL, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Date of birth: March 1947
Address: 7 Barleyfields, Didcot, Oxfordshire, OX11 0BH

SKARDA, Brian Karel RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 01 Nov 2001
Date of birth: June 1942
Address: Well Well Cottage, 21 Barnsley, Cirencester, Glos, GL7 5EF

WOODWARD, Roy RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 26 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 25d, Copperfield Street, London, England, SE1 0EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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