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A2I LOGISTICS LIMITED

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

This company is commonly known as A2i Logistics Limited. The company was founded 15 years ago and was given the registration number 06779220. The firm's registered office is in MELTON MOWBRAY. You can find them at Office Suite 4-2 Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:A2I LOGISTICS LIMITED
Company Number:06779220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Office Suite 4-2 Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Suite 4-2, Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB

Secretary23 December 2008Active
Office Suite 4-2, Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB

Director23 December 2008Active
45, Bruce Street, Leicester, United Kingdom, LE3 0AG

Director23 December 2008Active

People with Significant Control

Mr Michael Philip Stead
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Office Suite 4-2, Pera Business Park, Melton Mowbray, LE13 0PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-10-03Officers

Change person secretary company with change date.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2020-01-20Capital

Capital allotment shares.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-08-14Officers

Change person secretary company with change date.

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2018-08-14Officers

Change person director company with change date.

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2018-03-15Accounts

Accounts with accounts type micro entity.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type micro entity.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type micro entity.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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