The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Plamadeala, Sergiu
    Company Director born in February 1984
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
    Mr Sergiu Plamadeala
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Baietrau, Andrei
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2018-03-01
    OF - director → CIF 0
    Mr Andrei Baietrau
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2017-11-17 ~ 2019-07-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Plamadeala, Sergiu
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2020-06-14
    OF - director → CIF 0
    2023-05-20 ~ 2023-07-17
    OF - director → CIF 0
    Mr Sergiu Plamadeala
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2023-05-20 ~ 2023-07-17
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Todercan, Valentin
    Self Employed born in May 1961
    Individual
    Officer
    2018-02-28 ~ 2020-03-31
    OF - director → CIF 0
    Todercan, Valentin
    Director born in May 1961
    Individual
    2020-06-15 ~ 2023-09-07
    OF - director → CIF 0
    Mr Valentin Todercan
    Born in May 1961
    Individual
    Person with significant control
    2019-07-15 ~ 2023-07-17
    PE - Has significant influence or controlCIF 0
    2023-07-17 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Bontas, Alexandru
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2023-09-07 ~ 2024-09-30
    OF - director → CIF 0
    Mr Alexandru Bontas
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2023-09-07 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABI COURIER LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
53202 - Unlicensed Carriers
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets
19,938 GBP2023-11-30
16,802 GBP2022-11-30
Current Assets
8,790 GBP2023-11-30
9,835 GBP2022-11-30
Net Current Assets/Liabilities
8,790 GBP2023-11-30
9,835 GBP2022-11-30
Total Assets Less Current Liabilities
28,728 GBP2023-11-30
26,637 GBP2022-11-30
Creditors
Amounts falling due after one year
-13,047 GBP2023-11-30
-11,904 GBP2022-11-30
Net Assets/Liabilities
15,681 GBP2023-11-30
14,733 GBP2022-11-30
Equity
15,681 GBP2023-11-30
14,733 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • ABI COURIER LTD
    Info
    Registered number 11069084
    4 Bloomfield Crescent, Ilford IG2 6DR
    Private Limited Company incorporated on 2017-11-17 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.