AHT LOGISTICS LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HB

Company number 04266506
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of AHT LOGISTICS LTD are www.ahtlogistics.co.uk, and www.aht-logistics.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and four months. Aht Logistics Ltd is a Private Limited Company. The company registration number is 04266506. Aht Logistics Ltd has been working since 07 August 2001. The present status of the company is Active. The registered address of Aht Logistics Ltd is 14 Phoenix Park Telford Way Coalville Leicestershire Le67 3hb. The company`s financial liabilities are £633.69k. It is £282.98k against last year. The cash in hand is £541.78k. It is £-61.45k against last year. And the total assets are £1083.13k, which is £58.35k against last year. COSEC SUPPORT SERVICES LTD is a Secretary of the company. HULSE, Andrew John is a Director of the company. Secretary COSEC SUPPORT LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HULSE, Arthur Henry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


aht logistics Key Finiance

LIABILITIES £633.69k
+80%
CASH £541.78k
-11%
TOTAL ASSETS £1083.13k
+5%
All Financial Figures

Current Directors

Secretary
COSEC SUPPORT SERVICES LTD
Appointed Date: 03 May 2005
Director
HULSE, Andrew John
Appointed Date: 23 August 2001
57 years old

Resigned Directors

Secretary
COSEC SUPPORT LTD
Resigned: 03 May 2005
Appointed Date: 23 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 2001
Appointed Date: 07 August 2001
Director
HULSE, Arthur Henry
Resigned: 18 March 2010
Appointed Date: 09 September 2004
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Mr Andrew John Hulse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Caroline Hulse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AHT LOGISTICS LTD Events

17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 October 2014
22 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
...
... and 34 more events
30 Aug 2001
New secretary appointed
30 Aug 2001
New director appointed
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
07 Aug 2001
Incorporation

AHT LOGISTICS LTD Charges

22 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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