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A2B LOGISTICS EU SERVICES LIMITED

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

This company is commonly known as A2b Logistics Eu Services Limited. The company was founded 15 years ago and was given the registration number 06762628. The firm's registered office is in BRACKLEY. You can find them at 11b Boundary Road, Buckingham Road Industrial, Estate, Brackley, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A2B LOGISTICS EU SERVICES LIMITED
Company Number:06762628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:11b Boundary Road, Buckingham Road Industrial, Estate, Brackley, NN13 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Swallow Close, Brackley, United Kingdom, NN13 6PQ

Secretary01 December 2008Active
25, Swallow Close, Brackley, United Kingdom, NN13 6PQ

Director01 December 2008Active
25, Swallow Close, Brackley, United Kingdom, NN13 6PQ

Director01 December 2008Active

People with Significant Control

Mrs Caren Benstead
Notified on:30 November 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:11b, Boundary Road, Buckingham Road Industrial, Brackley, NN13 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Paul Benstead
Notified on:30 November 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:11b, Boundary Road, Buckingham Road Industrial, Brackley, NN13 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Officers

Change person director company with change date.

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2024-05-15Officers

Change person director company with change date.

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2024-05-15Officers

Change person secretary company with change date.

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2024-05-15Persons with significant control

Change to a person with significant control.

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2024-05-15Persons with significant control

Change to a person with significant control.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type small.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type dormant.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type dormant.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type dormant.

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