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Asap Logistics Uk Limited, SK8 2BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASAP LOGISTICS UK LIMITED

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

This company is commonly known as Asap Logistics Uk Limited. The company was founded 28 years ago and was given the registration number 03224526. The firm's registered office is in CHEADLE. You can find them at 8 Warley Close, , Cheadle, Cheshire. This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:ASAP LOGISTICS UK LIMITED
Company Number:03224526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1996
Industry Codes:
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:8 Warley Close, Cheadle, Cheshire, SK8 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Gabelsbergerstr, Landshut, Germany, 84034

Director16 July 1996Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary15 July 1996Active
Karpfen Str 16, 84174 Eching/Nby, Bavaria, Germany, 84174

Secretary16 July 1996Active
8 Warley Close, Cheadle, SK8 2BJ

Secretary30 July 1999Active
Rosgartgristr 47, Kreuzlingem, Switzerland, 8280

Director16 July 1996Active
8, Warley Close, Cheadle, United Kingdom, SK8 2BJ

Director29 November 2017Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director15 July 1996Active

People with Significant Control

Auctus 169. Beteiligungsgesellschaft Mbh
Notified on:28 September 2023
Status:Active
Country of residence:Germany
Address:14, C/O Auctus Capital Partners Ag, Franziskanerstr, 81669 München, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bernhard Joachim Duschl
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:German
Country of residence:Germany
Address:12, Gabelsbergerstr, Landshut, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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