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AARDVARK COURIERS LTD

Company Number
04899820
Status
Active
Incorporation Date
15 September 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 43 Alberbury Drive
    Sundorne Grove
  • Shrewsbury
  • SY1 4TA
  • Shropshire
  • United Kingdom
Industry Codes
  • 53.20/2: Unlicensed Carriers (UK SIC Classification 2007)
  • 53.20: Other postal and courier activities (European Community NACE Rev 2)
  • 5320: Courier activities (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-09-01
Previous Names
  • AARDVARK AGENCY COURIERS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jun 2018 (UK Crown Copyright)

Company Addresses

27 BENBOW QUAY, SHREWSBURY, SY1 2DL, United Kingdom

Official Register Entries

register id: Z1129150

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-01 Mr Peter Reginald Rayner controls United Kingdom flag AARDVARK COURIERS LTD (United Kingdom, 15 Sep 2003- ) Share Ownership details
2016-09-01 Mr Andrew Mark Rayner controls United Kingdom flag AARDVARK COURIERS LTD (United Kingdom, 15 Sep 2003- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-01 Confirmation Statement Confirmation statement made on 2017-09-01 with no updates details
2017-08-10 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 35 Gorse Lane Bayston Hill Shrewsbury Shropshire SY3 0JL details
2017-08-09 Change of secretary's details Secretary's details changed for Mr Andrew Mark Rayner on 2017-08-09 details
2017-08-09 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 35 Gorse Lane Bayston Hill Shrewsbury Shropshire SY3 0JL details
2017-07-04 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-09 Confirmation Statement Confirmation statement made on 2016-09-01 with updates details
2016-06-13 Annual Accounts Total exemption full accounts made up to 2015-08-31 details
2015-09-07 Annual Return Annual return made up to 2015-09-01 with full list of shareholders details
2014-09-08 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-01 Annual Return Annual return made up to 2014-09-01 with full list of shareholders details
2014-08-05 Change of registered office address Registered office address changed from 35 Gorse Lane Bayston Hill Shrewsbury Shropshire SY3 0JL England to 43 Alberbury Drive Sundorne Grove Shrewsbury Shropshire SY1 4TA on 2014-08-05 details
2013-09-12 Annual Return Annual return made up to 2013-09-01 with full list of shareholders details
2013-09-10 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-05-21 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-03-27 Certificate of Incorporation on Change of Name Certificate of change of name details
2012-09-17 Change of director's details Director's details changed for Peter Reginald Rayner on 2012-04-27 details
2012-09-17 Annual Return Annual return made up to 2012-09-15 with full list of shareholders details
2012-05-09 Change of registered office address Registered office address changed from 27 Benbow Quay St Catherines House Shrewsbury Shropshire SY1 2DL England on 2012-05-09 details
2012-03-20 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-09-27 Annual Return Annual return made up to 2011-09-15 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
53.20/2 Unlicensed Carriers UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 6 2018

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