Aq Logistics Ltd was registered on 04 August 1992 and are based in Leeds in West Yorkshire, it has a status of "Active". We don't currently know the number of employees at the business. This organisation has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACAULAY, Robert | 28 June 2014 | - | 1 |
DALE, Allan Christopher | 26 June 2013 | 14 August 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALE, Allan Christopher | 28 June 2014 | 14 August 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 12 September 2019 | |
TM01 - Termination of appointment of director | 15 August 2019 | |
TM02 - Termination of appointment of secretary | 15 August 2019 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 16 August 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 04 August 2017 | |
AA - Annual Accounts | 02 October 2016 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 05 August 2015 | |
CERTNM - Change of name certificate | 15 January 2015 | |
CONNOT - N/A | 06 January 2015 | |
AA - Annual Accounts | 03 November 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AP03 - Appointment of secretary | 01 July 2014 | |
TM01 - Termination of appointment of director | 01 July 2014 | |
TM02 - Termination of appointment of secretary | 01 July 2014 | |
TM01 - Termination of appointment of director | 01 July 2014 | |
AP01 - Appointment of director | 01 July 2014 | |
MR04 - N/A | 01 July 2014 | |
MR04 - N/A | 01 July 2014 | |
MR01 - N/A | 01 July 2014 | |
AA - Annual Accounts | 11 November 2013 | |
AR01 - Annual Return | 20 August 2013 | |
AP01 - Appointment of director | 15 August 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 19 August 2011 | |
AD01 - Change of registered office address | 19 April 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363s - Annual Return | 25 August 2006 | |
287 - Change in situation or address of Registered Office | 21 June 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363s - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 27 September 2004 | |
AA - Annual Accounts | 14 December 2003 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 19 November 2002 | |
363s - Annual Return | 22 August 2002 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 17 August 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 07 September 1999 | |
395 - Particulars of a mortgage or charge | 24 October 1998 | |
AA - Annual Accounts | 10 September 1998 | |
363s - Annual Return | 21 August 1998 | |
AA - Annual Accounts | 25 September 1997 | |
363s - Annual Return | 04 September 1997 | |
AA - Annual Accounts | 19 November 1996 | |
363s - Annual Return | 11 September 1996 | |
288 - N/A | 11 September 1996 | |
AA - Annual Accounts | 28 September 1995 | |
363s - Annual Return | 12 September 1995 | |
AA - Annual Accounts | 18 January 1995 | |
363s - Annual Return | 07 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1994 | |
AA - Annual Accounts | 11 March 1994 | |
395 - Particulars of a mortgage or charge | 09 December 1993 | |
363b - Annual Return | 20 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 April 1993 | |
288 - N/A | 02 October 1992 | |
288 - N/A | 02 October 1992 | |
288 - N/A | 02 October 1992 | |
288 - N/A | 02 October 1992 | |
288 - N/A | 02 October 1992 | |
287 - Change in situation or address of Registered Office | 02 October 1992 | |
NEWINC - New incorporation documents | 04 August 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2014 | Outstanding |
N/A |
Fixed and floating charge | 14 October 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 08 December 1993 | Fully Satisfied |
N/A |