AYLESBURY LOGISTICS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1JJ

Company number 05911336
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address SUITE 215, 42-44, CLARENDON ROAD,, WATFORD, HERTFORDSHIRE, ENGLAND, WD17 1JJ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Suite 215 42-44, Clarendon Road, Watford Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road, Watford Hertfordshire WD17 1JJ on 25 April 2017; Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42-44, Clarendon Road, Watford Hertfordshire WD17 1JJ on 18 April 2017; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of AYLESBURY LOGISTICS LIMITED are www.aylesburylogistics.co.uk, and www.aylesbury-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylesbury Logistics Limited is a Private Limited Company. The company registration number is 05911336. Aylesbury Logistics Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Aylesbury Logistics Limited is Suite 215 42 44 Clarendon Road Watford Hertfordshire England Wd17 1jj. The company`s financial liabilities are £38.66k. It is £4.13k against last year. The cash in hand is £11.75k. It is £10.75k against last year. And the total assets are £227.03k, which is £17.21k against last year. RUTLAND, Kerry Lynne is a Secretary of the company. RUTLAND, Kerry Lynne is a Director of the company. RUTLAND, Mark Graham is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed carriers".


aylesbury logistics Key Finiance

LIABILITIES £38.66k
+11%
CASH £11.75k
+1071%
TOTAL ASSETS £227.03k
+8%
All Financial Figures

Current Directors

Secretary
RUTLAND, Kerry Lynne
Appointed Date: 21 August 2006
Director
RUTLAND, Kerry Lynne
Appointed Date: 08 July 2013
62 years old
Director
RUTLAND, Mark Graham
Appointed Date: 21 August 2006
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006

AYLESBURY LOGISTICS LIMITED Events

25 Apr 2017
Registered office address changed from Suite 215 42-44, Clarendon Road, Watford Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road, Watford Hertfordshire WD17 1JJ on 25 April 2017
18 Apr 2017
Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42-44, Clarendon Road, Watford Hertfordshire WD17 1JJ on 18 April 2017
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
22 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 2
...
... and 28 more events
29 Aug 2006
New secretary appointed
29 Aug 2006
New director appointed
29 Aug 2006
Director resigned
29 Aug 2006
Secretary resigned
21 Aug 2006
Incorporation

AYLESBURY LOGISTICS LIMITED Charges

8 May 2015
Charge code 0591 1336 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
28 November 2007
Fixed and floating charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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