AQ LOGISTICS LIMITED
LEEDS HOUSEMAN INTERNATIONAL TRANSPORT LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 02737122
Status Active
Incorporation Date 4 August 1992
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of AQ LOGISTICS LIMITED are www.aqlogistics.co.uk, and www.aq-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Aq Logistics Limited is a Private Limited Company. The company registration number is 02737122. Aq Logistics Limited has been working since 04 August 1992. The present status of the company is Active. The registered address of Aq Logistics Limited is Leigh House 28 32 St Pauls Street Leeds West Yorkshire Ls1 2jt. . DALE, Allan Christopher is a Secretary of the company. DALE, Allan Christopher is a Director of the company. MACAULAY, Robert is a Director of the company. Secretary HOUSEMAN, Angela Joy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOUSEMAN, Angela Joy has been resigned. Director HOUSEMAN, Ernest has been resigned. Director HOUSEMAN, Kenneth William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DALE, Allan Christopher
Appointed Date: 28 June 2014
Director
DALE, Allan Christopher
Appointed Date: 26 June 2013
56 years old
Director
MACAULAY, Robert
Appointed Date: 28 June 2014
49 years old

Resigned Directors

Secretary
HOUSEMAN, Angela Joy
Resigned: 28 June 2014
Appointed Date: 14 August 1992
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 August 1992
Appointed Date: 04 August 1992
Director
HOUSEMAN, Angela Joy
Resigned: 28 June 2014
Appointed Date: 14 August 1996
71 years old
Director
HOUSEMAN, Ernest
Resigned: 09 February 2003
Appointed Date: 14 August 1992
112 years old
Director
HOUSEMAN, Kenneth William
Resigned: 28 June 2014
Appointed Date: 14 August 1992
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 August 1993
Appointed Date: 04 August 1992

Persons With Significant Control

Dm2014 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQ LOGISTICS LIMITED Events

02 Oct 2016
Accounts for a small company made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Sep 2015
Accounts for a small company made up to 30 April 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
15 Jan 2015
Company name changed houseman international transport LIMITED\certificate issued on 15/01/15
  • RES15 ‐ Change company name resolution on 2014-12-19
...
... and 64 more events
02 Oct 1992
New secretary appointed
02 Oct 1992
New director appointed
02 Oct 1992
New director appointed
02 Oct 1992
Registered office changed on 02/10/92 from: 12 york place leeds west yorks LS1 2DS
04 Aug 1992
Incorporation

AQ LOGISTICS LIMITED Charges

28 June 2014
Charge code 0273 7122 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: E. Houseman & Son Limited
Description: Contains fixed charge…
14 October 1998
Fixed and floating charge
Delivered: 24 October 1998
Status: Satisfied on 1 July 2014
Persons entitled: E Houseman & Son Limited
Description: .. fixed and floating charges over the undertaking and all…
8 December 1993
Fixed and floating charge
Delivered: 9 December 1993
Status: Satisfied on 1 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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