Aaa Logistics Ltd was established in 2005, it's status in the Companies House registry is set to "Active". The current directors of Aaa Logistics Ltd are listed as Wood, Edward Michael, Wood, Joanne, Wood, Kevin, Hart, Claire at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Edward Michael | 11 August 2005 | - | 1 |
| WOOD, Joanne | 26 November 2018 | - | 1 |
| WOOD, Kevin | 11 August 2005 | - | 1 |
| HART, Claire | 11 August 2005 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| MR04 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 10 January 2020 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| PSC07 - N/A | 12 April 2019 | |
| PSC01 - N/A | 11 April 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| TM02 - Termination of appointment of secretary | 17 January 2019 | |
| AP01 - Appointment of director | 27 November 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 17 August 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| CH03 - Change of particulars for secretary | 03 March 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| CH03 - Change of particulars for secretary | 28 October 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| CH03 - Change of particulars for secretary | 28 August 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| CH03 - Change of particulars for secretary | 14 October 2013 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| CH03 - Change of particulars for secretary | 25 September 2013 | |
| CH03 - Change of particulars for secretary | 16 May 2013 | |
| CH01 - Change of particulars for director | 16 May 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| CH03 - Change of particulars for secretary | 03 January 2013 | |
| AR01 - Annual Return | 23 August 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| CH03 - Change of particulars for secretary | 21 June 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AD01 - Change of registered office address | 04 April 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363s - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| 363s - Annual Return | 06 September 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| NEWINC - New incorporation documents | 11 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 30 September 2005 | Fully Satisfied |
N/A |
