AAA LOGISTICS LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE8 0NP

Company number 05534604
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address THE PADDOCKS FARM LEICESTER ROAD, KIBWORTH HARCOURT, LEICESTER, LEICESTERSHIRE, LE8 0NP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Director's details changed for Claire Hart on 17 February 2016; Secretary's details changed for Claire Hart on 17 February 2016. The most likely internet sites of AAA LOGISTICS LIMITED are www.aaalogistics.co.uk, and www.aaa-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Aaa Logistics Limited is a Private Limited Company. The company registration number is 05534604. Aaa Logistics Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Aaa Logistics Limited is The Paddocks Farm Leicester Road Kibworth Harcourt Leicester Leicestershire Le8 0np. The company`s financial liabilities are £1.85k. It is £-5.59k against last year. The cash in hand is £3.14k. It is £2.57k against last year. And the total assets are £203.66k, which is £23.88k against last year. HART, Claire is a Secretary of the company. HART, Claire is a Director of the company. WOOD, Edward is a Director of the company. WOOD, Kevin is a Director of the company. Director WOOD, Nigel Seymour has been resigned. The company operates in "Freight transport by road".


aaa logistics Key Finiance

LIABILITIES £1.85k
-76%
CASH £3.14k
+453%
TOTAL ASSETS £203.66k
+13%
All Financial Figures

Current Directors

Secretary
HART, Claire
Appointed Date: 11 August 2005
Director
HART, Claire
Appointed Date: 11 August 2005
59 years old
Director
WOOD, Edward
Appointed Date: 11 August 2005
91 years old
Director
WOOD, Kevin
Appointed Date: 11 August 2005
63 years old

Resigned Directors

Director
WOOD, Nigel Seymour
Resigned: 10 October 2006
Appointed Date: 11 August 2005
58 years old

Persons With Significant Control

Mrs Claire Elizabeth Hart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAA LOGISTICS LIMITED Events

17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Mar 2016
Director's details changed for Claire Hart on 17 February 2016
03 Mar 2016
Secretary's details changed for Claire Hart on 17 February 2016
16 Nov 2015
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
...
... and 39 more events
06 Feb 2007
Return made up to 11/08/06; full list of members; amend
06 Sep 2006
Return made up to 11/08/06; full list of members
13 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005
Particulars of mortgage/charge
11 Aug 2005
Incorporation

AAA LOGISTICS LIMITED Charges

30 September 2005
All assets debenture
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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