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ALENI LOGISTICS LTD

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

This company is commonly known as Aleni Logistics Ltd. The company was founded 3 years ago and was given the registration number 12800370. The firm's registered office is in NORTHAMPTON. You can find them at 139 Maidencastle, , Northampton, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:ALENI LOGISTICS LTD
Company Number:12800370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:139 Maidencastle, Northampton, England, NN3 8EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Tonmead Road, Northampton, England, NN3 8HX

Director03 April 2023Active
35, Tonmead Road, Northampton, England, NN3 8HX

Director07 August 2020Active

People with Significant Control

Mrs Nicoleta Radu
Notified on:06 April 2023
Status:Active
Date of birth:June 1998
Nationality:Romanian
Country of residence:England
Address:35, Tonmead Road, Northampton, England, NN3 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Alexandru Nicolae
Notified on:07 August 2020
Status:Active
Date of birth:September 1980
Nationality:Romanian
Country of residence:England
Address:35, Tonmead Road, Northampton, England, NN3 8HX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Appoint person director company with name date.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Address

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

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-07Incorporation

Incorporation company.

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