UKBizDB.co.uk

APROJECTS LOGISTICS SERVICES LIMITED

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

This company is commonly known as Aprojects Logistics Services Limited. The company was founded 4 years ago and was given the registration number 12517687. The firm's registered office is in HARROW. You can find them at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:APROJECTS LOGISTICS SERVICES LIMITED
Company Number:12517687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 52220 - Service activities incidental to water transportation
  • 52241 - Cargo handling for water transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England, HA1 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director22 September 2022Active
2nd Floor, Hygeia House, 66 College Road, Harrow, England, HA1 1BE

Director16 March 2020Active
2nd Floor, Hygeia House, 66 College Road, Harrow, England, HA1 1BE

Director16 March 2020Active
2nd Floor, Hygeia House, 66 College Road, Harrow, England, HA1 1BE

Director16 March 2020Active

People with Significant Control

Mr Anton Andreas Van Den Nyden
Notified on:16 March 2020
Status:Active
Date of birth:August 1955
Nationality:Belgian
Country of residence:England
Address:2nd Floor, Hygeia House, Harrow, England, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yoeri Torfs
Notified on:16 March 2020
Status:Active
Date of birth:July 1978
Nationality:Belgian
Country of residence:England
Address:2nd Floor, Hygeia House, Harrow, England, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

Download
2024-03-26Officers

Change person director company with change date.

Download
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-05Accounts

Accounts with accounts type total exemption full.

Download
2023-06-10Gazette

Gazette filings brought up to date.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Gazette

Gazette notice compulsory.

Download
2022-12-21Accounts

Change account reference date company previous shortened.

Download
2022-09-22Address

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

Download
2022-09-22Officers

Termination director company with name termination date.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-04-21Capital

Capital allotment shares.

Download
2020-03-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.