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ADDED VALUE LOGISTICS SYSTEMS LTD

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

This company is commonly known as Added Value Logistics Systems Ltd. The company was founded 25 years ago and was given the registration number 03899879. The firm's registered office is in BLACKBURN. You can find them at 1, Huntsmans Cottages Woodfold Park, Mellor, Blackburn, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ADDED VALUE LOGISTICS SYSTEMS LTD
Company Number:03899879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1, Huntsmans Cottages Woodfold Park, Mellor, Blackburn, England, BB2 7QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Norwood Park, Booth Road, Altrincham, WA14 4AG

Secretary24 December 1999Active
6 Norwood Park, Booth Road, Altrincham, WA14 4AG

Director24 December 1999Active
6, Norwood Park, Altrincham, England, WA14 4AG

Director20 January 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 December 1999Active
6 Norwood Park, Booth Road, Altrincham, WA14 4AG

Director01 January 2002Active
6 Oaklands, Hillside Heaton, Bolton, BL1 5DZ

Director24 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 December 1999Active

People with Significant Control

Mr David Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:1, Huntsmans Cottages, Woodfold Park, Blackburn, England, BB2 7QA
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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