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Aabc Logistics Ltd, SG1 2EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AABC LOGISTICS LTD

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

This company is commonly known as Aabc Logistics Ltd. The company was founded 9 years ago and was given the registration number 09787073. The firm's registered office is in STEVENAGE. You can find them at 9a Unit 9a Meadway Court, Rutherford Close, Stevenage, Herts. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:AABC LOGISTICS LTD
Company Number:09787073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:9a Unit 9a Meadway Court, Rutherford Close, Stevenage, Herts, United Kingdom, SG1 2EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP

Director01 July 2017Active
Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP

Director21 September 2015Active
9a, Unit 9a Meadway Court, Rutherford Close, Stevenage, United Kingdom, SG1 2EF

Secretary21 September 2015Active
9a, Unit 9a Meadway Court, Rutherford Close, Stevenage, United Kingdom, SG1 2EF

Director21 September 2015Active
9a, Unit 9a Meadway Court, Rutherford Close, Stevenage, United Kingdom, SG1 2EF

Director21 September 2015Active
9a, Unit 9a Meadway Court, Rutherford Close, Stevenage, United Kingdom, SG1 2EF

Director21 September 2015Active

People with Significant Control

Mr Paul Alexander Ewen
Notified on:26 May 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Unit 11 Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stephen Paul Attwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:9a, Unit 9a Meadway Court, Stevenage, United Kingdom, SG1 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Ricky James Faulkner
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:9a, Unit 9a Meadway Court, Stevenage, United Kingdom, SG1 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Aabc Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 9a, Meadway Court, Stevenage, England, SG1 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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