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AAA LOGISTICS LIMITED

Company Number
05534604
Status
Active
Incorporation Date
11 August 2005 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Paddocks Farm Leicester Road
    Kibworth Harcourt
  • Leicester
  • LE8 0NP
  • Leicestershire
  • United Kingdom
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2015-08-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2018 (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
2018-05-22 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
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
See all (52 records)

Industry codes alpha

Code Description Code scheme
49.41 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 May 23 2018

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