ASAP LOGISTICS UK LIMITED
Overview
| Company Name | ASAP LOGISTICS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03224526 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASAP LOGISTICS UK LIMITED?
- Cargo handling for air transport activities (52242) / Transportation and storage
Where is ASAP LOGISTICS UK LIMITED located?
| Registered Office Address | 8 Warley Close SK8 2BJ Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASAP LOGISTICS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR SYSTEM U.K. LIMITED | Jul 15, 1996 | Jul 15, 1996 |
What are the latest accounts for ASAP LOGISTICS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASAP LOGISTICS UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for ASAP LOGISTICS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended accounts for a small company made up to Dec 31, 2023 | 9 pages | AAMD | ||
Amended accounts for a small company made up to Dec 31, 2024 | 10 pages | AAMD | ||
Confirmation statement made on Jul 15, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registration of charge 032245260001, created on Dec 18, 2023 | 30 pages | MR01 | ||
Cessation of Bernhard Joachim Duschl as a person with significant control on Sep 28, 2023 | 1 pages | PSC07 | ||
Notification of Auctus 169. Beteiligungsgesellschaft Mbh as a person with significant control on Sep 28, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Maren Schmiedl as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Maren Schmiedl as a secretary on Sep 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 15, 2023 with updates | 5 pages | CS01 | ||
Change of details for Bernhard Joachim Duschl as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||
Director's details changed for Bernhard Joachim Duschl on Jul 31, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||
Who are the officers of ASAP LOGISTICS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUSCHL, Bernhard Joachim | Director | Gabelsbergerstr 84034 Landshut 12 Germany | Germany | German | 48742980002 | |||||
| DUSCHL, Bernhard Joachim | Secretary | Karpfen Str 16 84174 Eching/Nby 84174 Bavaria Germany | German | 48742980001 | ||||||
| SCHMIEDL, Maren | Secretary | 8 Warley Close SK8 2BJ Cheadle Cheshire | German | 70104510001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| FRUTIGER, Lucas | Director | Rosgartgristr 47 8280 Kreuzlingem Switzerland | Swiss | 48743110001 | ||||||
| SCHMIEDL, Maren | Director | Warley Close SK8 2BJ Cheadle 8 Cheshire United Kingdom | United Kingdom | German | 240676340001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of ASAP LOGISTICS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auctus 169. Beteiligungsgesellschaft Mbh | Sep 28, 2023 | Franziskanerstr 81669 München 14, C/O Auctus Capital Partners Ag Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Bernhard Joachim Duschl | Apr 06, 2016 | Gabelsbergerstr Landshut 12 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0