About

Registered Number: 04810184
Date of Incorporation: 25/06/2003 (21 years ago)
Company Status: Active
Registered Address: 12 Edenside Drive, Attleborough, Norfolk, NR17 2EL

 

Having been setup in 2003, Aes Logistics Ltd are based in Norfolk, it's status is listed as "Active". There are 2 directors listed as Spurdin, Andrew Edward, Spurdin, Susan Margaret for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPURDIN, Andrew Edward 25 June 2003 - 1
SPURDIN, Susan Margaret 25 June 2003 19 September 2014 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 29 March 2018
PSC01 - N/A 11 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 31 March 2015
TM01 - Termination of appointment of director 24 October 2014
AR01 - Annual Return 25 July 2014
TM02 - Termination of appointment of secretary 25 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 20 August 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 13 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2003
288b - Notice of resignation of directors or secretaries 20 July 2003
288a - Notice of appointment of directors or secretaries 20 July 2003
288a - Notice of appointment of directors or secretaries 20 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2003
287 - Change in situation or address of Registered Office 05 July 2003
NEWINC - New incorporation documents 25 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.