Company number 04295187
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADVANCED LOGISTICS LIMITED are www.advancedlogistics.co.uk, and www.advanced-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Logistics Limited is a Private Limited Company.
The company registration number is 04295187. Advanced Logistics Limited has been working since 27 September 2001.
The present status of the company is Active. The registered address of Advanced Logistics Limited is 40 Kimbolton Road Bedford Mk40 2nr. . KENYON, Clara Ann is a Secretary of the company. KENYON, Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 October 2001
Appointed Date: 27 September 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 October 2001
Appointed Date: 27 September 2001
Persons With Significant Control
Mr Stephen Kenyon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
ADVANCED LOGISTICS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
05 Oct 2001
New director appointed
05 Oct 2001
Registered office changed on 05/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
27 Sep 2001
Incorporation