plaindata.ie

ABFA COMMODITIES TRADING LIMITED

Private Company Limited by Shares registered in 2012 in Dublin 2, Co. Dublin, CRO 511217.
Its annual return is overdue.

Status
Active
Normal
Registered
27 Mar 2012
14 years old
Annual return
Overdue
next due 27 Sep 2025
Last accounts filed
571 days
after year end

Details

CRO number511217
Company typeLTD - Private Company Limited by Shares
Registered officeRiverside One, Sir John Rogerson's Quay, ,Dublin 2
EircodeD02X576
TownDublin 2 · other companies there
CountyDublin
Last annual return27 Sep 2024
Shares its Eircode with317 other active companies

Company map

Parent and group links are as reported to the global LEI system (GLEIF). Same registered address and similar name are weaker signals: they often point to sister companies, but can be coincidence. Click a company to open it.

Timeline

  1. 27 Sep 2025Next annual return due
  2. 24 Jul 2025Accounts filed (year to 31 Dec 2023)
  3. 9 Jan 2025Accounts filed (year to 31 Dec 2022)
  4. 27 Sep 2022Current name took effect
  5. 28 Feb 2022Company type changed
  6. 27 Mar 2012Incorporated

Group

Legal Entity Identifier213800RSEI3WXSXT7C69
Direct parentVTB CAPITAL PRIVATE EQUITY HOLDING AG (CH)

Parent relationships as reported to the Global LEI System (accounting consolidation).

Financial statements filed

Days from year end to filing

02004006008002022: 74074020222023: 5715712023

Orange = later than 330 days.

Year endReceived by CRODays after year end
31 Dec 202324 Jul 2025571
31 Dec 20229 Jan 2025740

Over 330 days is later than the usual deadline (accounts made up to within 9 months of the annual return date, filed within 56 days). The accounts themselves can be bought from the CRO.

Company indicators

Derived from this company's CRO record and filing history, GLEIF. Percentiles compare it with the active companies in its sector.

Filing discipline score
0 / 100
annual return overdue · 0% of filings on time
Typical filing delay
656 days
median of 2 filings · latest 169 days faster
Financial year end
December
Next annual return
406 days late
due 27 Sep 2025
Irish group companies
1
active Irish companies with the same parent (LEI data)
Companies at this address
318
a mass registration address (agent or accountant)
Renamed
27 Sep 2022
current name took effect
Company type changed
28 Feb 2022
re-registered as a different type

Get an e-mail when ABFA COMMODITIES TRADING LIMITED changes

New accounts or annual return, a change of status or name, an employment permit, a public contract or an enforcement notice. Free, one e-mail per change, unsubscribe in one click.

We store your e-mail address and the companies you follow, only to send these alerts. See privacy.

Source: Companies Registration Office open data (CC BY 4.0), GLEIF (CC0). Permits and contracts are linked by exact company-name match. Data as of 7 Nov 2026. Directors and shareholders are not shown on plaindata.ie. Official CRO record.