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A&D UK/EU LOGISTICS LTD

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

This company is commonly known as A&d Uk/eu Logistics Ltd. The company was founded 4 years ago and was given the registration number 12192295. The firm's registered office is in BIRMINGHAM. You can find them at 160 Portland Road, , Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A&D UK/EU LOGISTICS LTD
Company Number:12192295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 49420 - Removal services
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:160 Portland Road, Birmingham, England, B16 9TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Portland Road, Birmingham, England, B16 9TD

Secretary17 May 2020Active
160, Portland Road, Birmingham, England, B16 9TD

Director17 May 2020Active
160, Portland Road, Birmingham, England, B16 9TD

Secretary06 September 2019Active
160, Portland Road, Birmingham, England, B16 9TD

Director06 September 2019Active

People with Significant Control

Mr Denys Halchanskyy
Notified on:13 February 2020
Status:Active
Date of birth:July 1985
Nationality:Ukrainian
Country of residence:England
Address:168, Merrivale Road, Smethwick, England, B66 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Andrii Iemelianov
Notified on:06 September 2019
Status:Active
Date of birth:July 1972
Nationality:Ukrainian
Country of residence:England
Address:168, Merrivale Road, Birmimgham, England, B66 4EA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-05-18Officers

Appoint person secretary company with name date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-17Officers

Termination director company with name termination date.

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2020-05-17Officers

Termination secretary company with name termination date.

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2020-05-17Address

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

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2020-05-17Persons with significant control

Cessation of a person with significant control.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2019-09-06Incorporation

Incorporation company.

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