This company is commonly known as Asap Logistics Uk Limited. The company was founded 27 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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Warley Close, Cheadle, Cheshire, SK8 2BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Gabelsbergerstr, Landshut, Germany, 84034 | Director | 16 July 1996 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 15 July 1996 | Active |
| Karpfen Str 16, 84174 Eching/Nby, Bavaria, Germany, 84174 | Secretary | 16 July 1996 | Active |
| 8 Warley Close, Cheadle, SK8 2BJ | Secretary | 30 July 1999 | Active |
| Rosgartgristr 47, Kreuzlingem, Switzerland, 8280 | Director | 16 July 1996 | Active |
| 8, Warley Close, Cheadle, United Kingdom, SK8 2BJ | Director | 29 November 2017 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 15 July 1996 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-29 | Officers | Appoint person director company with name date. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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