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The Open Database Of The Corporate World

AAA LOGISTICS LIMITED

Company Number
05534604
Status
Active
Incorporation Date
11 August 2005 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Kevin Wood
  • Mrs Claire Elizabeth Hart
  • Mrs Joanne Wood
Registered Address
  • The Paddocks Farm Leicester Road
    Kibworth Harcourt
  • Leicester
  • LE8 0NP
  • Leicestershire
  • United Kingdom
Latest Accounts Date
2020-08-31
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/, 17 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-11-30 Mrs Joanne Wood controls United Kingdom flag AAA LOGISTICS LIMITED (United Kingdom, 11 Aug 2005- ) Share Ownership, Voting Rights details
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 historic details

Statements of control (relating to this company)

Date Description Mechanisms
2018-02-16 United Kingdom flag AAA LOGISTICS LIMITED (United Kingdom, 11 Aug 2005- ) controls United Kingdom flag inactive AAA LOGISTICS (SOUTH) LTD (United Kingdom, 16 Feb 2018-28 Jan 2020) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-01-15 Annual Accounts Total exemption full accounts made up to 2020-08-31 details
2020-08-18 Confirmation Statement Confirmation statement made on 2020-08-11 with no updates details
2020-06-10 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2020-01-10 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-08-16 Confirmation Statement Confirmation statement made on 2019-08-11 with updates details
2019-05-23 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2019-04-12 Give notice ceasing to be an individual person with significant control Cessation of Claire Elizabeth Hart as a person with significant control on 2018-11-30 details
2019-04-11 Give notice of individual person with significant control Notification of Joanne Wood as a person with significant control on 2018-11-30 details
2019-01-17 Termination of appointment of director Termination of appointment of Claire Hart as a director on 2018-11-30 details
2019-01-17 Termination of appointment of secretary Termination of appointment of Claire Hart as a secretary on 2018-11-30 details
2018-11-27 Appointment of director Appointment of Mrs Joanne Wood as a director on 2018-11-26 details
2018-08-22 Confirmation Statement Confirmation statement made on 2018-08-11 with no updates details
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

Industry codes

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 April 17 2021

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