UKBizDB.co.uk

A H VEHICLE LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A H Vehicle Logistics Limited. The company was founded 4 years ago and was given the registration number 12096892. The firm's registered office is in YORK. You can find them at Oak Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A H VEHICLE LOGISTICS LIMITED
Company Number:12096892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Oak Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom, YO26 6QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Harrison Road, Halifax, United Kingdom, HX1 2AF

Director12 March 2021Active
Unit 17, The Network Centre, Letchmire Road, Allerton Bywater, Castleford, United Kingdom, WF10 2DB

Director11 July 2019Active

People with Significant Control

Mr Adrian Holmes
Notified on:15 October 2021
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:33, Harrison Road, Halifax, England, HX1 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Automotive Logistics Holdings Limited
Notified on:11 July 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 17, The Network Centre. Letchmire Road, Castleford, United Kingdom, WF10 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-10-16Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Officers

Change person director company with change date.

Download
2022-11-29Address

Change registered office address company with date old address new address.

Download
2022-11-29Persons with significant control

Change to a person with significant control.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-15Persons with significant control

Cessation of a person with significant control.

Download
2021-10-15Persons with significant control

Notification of a person with significant control.

Download
2021-10-15Mortgage

Mortgage satisfy charge full.

Download
2021-08-25Accounts

Change account reference date company previous extended.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Officers

Termination director company with name termination date.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Accounts

Change account reference date company previous shortened.

Download
2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.