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AOG & PHARMA LOGISTICS LIMITED

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

This company is commonly known as Aog & Pharma Logistics Limited. The company was founded 4 years ago and was given the registration number 12077480. The firm's registered office is in BURNHAM. You can find them at 2 Church Street, , Burnham, Bucks. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:AOG & PHARMA LOGISTICS LIMITED
Company Number:12077480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:2 Church Street, Burnham, Bucks, United Kingdom, SL1 7HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Church Street, Burnham, United Kingdom, SL1 7HZ

Secretary01 July 2023Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director01 July 2019Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Secretary01 July 2019Active

People with Significant Control

Mrs Helen Elizabeth Mcminn
Notified on:01 July 2023
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Elizabeth Mcminn
Notified on:01 July 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:2, Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Mcminn
Notified on:01 July 2019
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:2, Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-09-29Officers

Appoint person secretary company with name date.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-07-12Officers

Termination secretary company with name termination date.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Change account reference date company current shortened.

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2019-07-01Incorporation

Incorporation company.

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