About

Registered Number: 09646838
Date of Incorporation: 18/06/2015 (9 years ago)
Company Status: Active
Registered Address: 28 Riverside View 28 Riverside View, Milton Ernest, 28 Riverside View, Milton Ernest, Bedford, MK44 1SG,

 

Based in Bedford, Apr Logistics Ltd was founded on 18 June 2015. The companies directors are listed as Komenda, Andrzej Zbigniew, Komenda, Petal, Komenda, Petal. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOMENDA, Andrzej Zbigniew 18 June 2015 - 1
KOMENDA, Petal 31 July 2015 24 December 2019 1
Secretary Name Appointed Resigned Total Appointments
KOMENDA, Petal 27 June 2015 31 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 19 June 2020
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
TM01 - Termination of appointment of director 02 January 2020
CS01 - N/A 19 June 2019
MR01 - N/A 08 April 2019
AA - Annual Accounts 29 March 2019
MR01 - N/A 21 November 2018
MR01 - N/A 10 July 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 28 March 2018
MR01 - N/A 02 March 2018
MR04 - N/A 07 August 2017
MR04 - N/A 07 August 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 16 March 2017
AD01 - Change of registered office address 24 November 2016
MR01 - N/A 06 September 2016
AR01 - Annual Return 15 July 2016
MR01 - N/A 09 December 2015
SH01 - Return of Allotment of shares 25 August 2015
AP01 - Appointment of director 01 August 2015
TM02 - Termination of appointment of secretary 01 August 2015
AP03 - Appointment of secretary 27 June 2015
NEWINC - New incorporation documents 18 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2019 Outstanding

N/A

A registered charge 21 November 2018 Outstanding

N/A

A registered charge 09 July 2018 Fully Satisfied

N/A

A registered charge 02 March 2018 Fully Satisfied

N/A

A registered charge 31 August 2016 Fully Satisfied

N/A

A registered charge 04 December 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.