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AV8 LOGISTICS LIMITED

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

This company is commonly known as Av8 Logistics Limited. The company was founded 18 years ago and was given the registration number 05693626. The firm's registered office is in CRAWLEY. You can find them at East Wing, South Hill Paddockhurst Road, Turners Hill, Crawley, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AV8 LOGISTICS LIMITED
Company Number:05693626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:East Wing, South Hill Paddockhurst Road, Turners Hill, Crawley, England, RH10 4SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Dean House Gate, Allerton, Bradford, England, BD15 8HF

Secretary01 February 2006Active
8, Dean House Gate, Allerton, Bradford, England, BD15 8HF

Director01 February 2006Active

People with Significant Control

Mrs Joanne Lasoye
Notified on:30 June 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:East Wing, South Hill, Paddockhurst Road, Crawley, England, RH10 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maroofdeen Agboola Lasoye
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:8, Dean House Gate, Bradford, England, BD15 8HF
Nature of control:
  • Significant influence or control

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
2024-02-17Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-06-06Persons with significant control

Change to a person with significant control.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type micro entity.

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2022-10-12Address

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

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2022-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-13Address

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

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Persons with significant control

Cessation of a person with significant control.

Download
2018-10-03Address

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

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Persons with significant control

Notification of a person with significant control.

Download
2018-02-12Persons with significant control

Change to a person with significant control.

Download
2018-02-12Officers

Change person secretary company with change date.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Address

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

Download
2017-08-25Accounts

Accounts with accounts type micro entity.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

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