UKBizDB.co.uk

ALEXIA LOGISTICS LTD

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

This company is commonly known as Alexia Logistics Ltd. The company was founded 5 years ago and was given the registration number 12080097. The firm's registered office is in BRADFORD. You can find them at 1 Starling Mews Greenway Drive, Allerton, Bradford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALEXIA LOGISTICS LTD
Company Number:12080097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Starling Mews Greenway Drive, Allerton, Bradford, England, BD15 7YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Starling Mews, Greenway Drive, Allerton, Bradford, England, BD15 7YZ

Director08 February 2020Active
18, Maycroft Gardens, Grays, England, RM17 6BH

Director02 July 2019Active
1 Starling Mews, Greenway Drive, Allerton, Bradford, England, BD15 7YZ

Director08 February 2020Active
27, Frays Avenue, West Drayton, England, UB7 7AG

Director16 June 2020Active

People with Significant Control

Mr Adian Mateusz Wilk
Notified on:16 June 2020
Status:Active
Date of birth:June 1997
Nationality:Polish
Country of residence:England
Address:27, Frays Avenue, West Drayton, England, UB7 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcin Pawel Starzak
Notified on:08 February 2020
Status:Active
Date of birth:December 1976
Nationality:Polish
Country of residence:England
Address:1 Starling Mews, Greenway Drive, Bradford, England, BD15 7YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicolae Ciucu
Notified on:02 July 2019
Status:Active
Date of birth:December 1975
Nationality:Romanian
Country of residence:England
Address:18, Maycroft Gardens, Grays, England, RM17 6BH
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 (5 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
2024-01-20Gazette

Gazette filings brought up to date.

Download
2024-01-18Accounts

Accounts with accounts type micro entity.

Download
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Dissolution

Dissolved compulsory strike off suspended.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2022-10-08Gazette

Gazette filings brought up to date.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-05-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Gazette

Gazette filings brought up to date.

Download
2021-11-01Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-02-15Officers

Appoint person director company with name date.

Download
2021-02-15Officers

Termination director company with name termination date.

Download
2020-12-01Gazette

Gazette filings brought up to date.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Persons with significant control

Notification of a person with significant control.

Download
2020-11-30Officers

Appoint person director company with name date.

Download
2020-11-30Persons with significant control

Cessation of a person with significant control.

Download
2020-11-30Officers

Termination director company with name termination date.

Download
2020-11-30Address

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

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2020-07-21Address

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

Download
2020-06-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.