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AFD LOGISTICS LIMITED

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

This company is commonly known as Afd Logistics Limited. The company was founded 18 years ago and was given the registration number 05681968. The firm's registered office is in HAGLEY. You can find them at Suite 1& 2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AFD LOGISTICS LIMITED
Company Number:05681968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suite 1& 2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, United Kingdom, DY9 9JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Kirby Street, Cobridge, Stoke On Trent, ST6 2HU

Director20 January 2006Active
40 Kirby Street, Cobridge, Stoke On Trent, ST6 2HU

Secretary20 January 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary20 January 2006Active

People with Significant Control

Mr Mohammed Rehman
Notified on:20 January 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:First Floor Unit 2 St James Court, Bridgnorth Road, Stourbridge, England, DY8 3QG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-07-10Address

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

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-13Officers

Termination secretary company with name termination date.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-03-17Gazette

Gazette filings brought up to date.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-15Address

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

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2018-02-06Gazette

Gazette notice compulsory.

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2017-07-10Address

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

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-07-07Address

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

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2016-04-26Gazette

Gazette filings brought up to date.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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