About

Registered Number: 03224526
Date of Incorporation: 15/07/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 8 Warley Close, Cheadle, Cheshire, SK8 2BJ

 

Asap Logistics Uk Ltd was founded on 15 July 1996 and has its registered office in Cheadle, Cheshire, it has a status of "Active". There are 4 directors listed as Schmiedl, Maren, Schmiedl, Maren, Duschl, Bernhard Joachim, Frutiger, Lucas for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHMIEDL, Maren 29 November 2017 - 1
FRUTIGER, Lucas 16 July 1996 30 July 1999 1
Secretary Name Appointed Resigned Total Appointments
SCHMIEDL, Maren 30 July 1999 - 1
DUSCHL, Bernhard Joachim 16 July 1996 22 December 2017 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 26 April 2018
TM02 - Termination of appointment of secretary 22 December 2017
AP01 - Appointment of director 29 November 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 26 July 2016
CH01 - Change of particulars for director 26 July 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 01 May 2012
CERTNM - Change of name certificate 20 September 2011
CONNOT - N/A 20 September 2011
AD01 - Change of registered office address 19 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 03 April 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 24 July 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 21 August 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 30 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1997
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
287 - Change in situation or address of Registered Office 23 July 1996
NEWINC - New incorporation documents 15 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.