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The Open Database Of The Corporate World

AAA LOGISTICS LIMITED

Company Number
05534604
Status
Active
Incorporation Date
11 August 2005 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Kevin Wood
  • Mrs Claire Elizabeth Hart
Registered Address
  • The Paddocks Farm Leicester Road
    Kibworth Harcourt
  • Leicester
  • LE8 0NP
  • Leicestershire
  • United Kingdom
Industry Codes
  • 49410: Freight transport by road (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Kevin Wood controls United Kingdom flag AAA LOGISTICS LIMITED (United Kingdom, 11 Aug 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Claire Elizabeth Hart controls United Kingdom flag AAA LOGISTICS LIMITED (United Kingdom, 11 Aug 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-16 Confirmation Statement Confirmation statement made on 2017-08-11 with updates details
2017-05-31 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-17 Confirmation Statement Confirmation statement made on 2016-08-11 with updates details
2016-03-03 Change of secretary's details Secretary's details changed for Claire Hart on 2016-02-17 details
2016-03-03 Change of director's details Director's details changed for Claire Hart on 2016-02-17 details
2015-11-16 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-02 Annual Return Annual return made up to 2015-08-11 with full list of shareholders details
2015-02-22 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-10-28 Change of secretary's details Secretary's details changed for Claire Hart on 2014-10-10 details
2014-10-28 Change of director's details Director's details changed for Claire Hart on 2014-10-10 details
2014-08-29 Annual Return Annual return made up to 2014-08-11 with full list of shareholders details
2014-08-28 Change of secretary's details Secretary's details changed for Claire Hart on 2014-08-15 details
2014-08-28 Change of director's details Director's details changed for Claire Hart on 2014-08-15 details
2014-01-17 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-10-14 Change of director's details Director's details changed for Kevin Wood on 2013-07-19 details
2013-10-14 Change of director's details Director's details changed for Claire Hart on 2013-07-05 details
2013-10-14 Change of secretary's details Secretary's details changed for Claire Hart on 2013-07-05 details
2013-09-25 Change of director's details Director's details changed for Claire Hart on 2013-07-05 details
2013-09-25 Change of director's details Director's details changed for Kevin Wood on 2013-07-19 details
2013-09-25 Annual Return Annual return made up to 2013-08-11 with full list of shareholders details
See all (51 records)

Industry codes alpha

Code Description Code scheme
49410 Freight transport by road 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 August 17 2017

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