AHT LOGISTICS LTD
Overview
| Company Name | AHT LOGISTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04266506 |
| 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 AHT LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is AHT LOGISTICS LTD located?
| Registered Office Address | 14 Phoenix Park Telford Way LE67 3HB Coalville Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AHT LOGISTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AHT LOGISTICS LTD?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for AHT LOGISTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Termination of appointment of Cosec Support Services Ltd as a secretary on Feb 18, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 07, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||
Secretary's details changed for Cosec Support Services Ltd on Aug 30, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Aug 07, 2017 with updates | 5 pages | CS01 | ||
Notification of Jacobswell Farm Holdings Ltd as a person with significant control on Jun 09, 2017 | 2 pages | PSC02 | ||
Cessation of Yvonne Caroline Hulse as a person with significant control on Jun 09, 2017 | 1 pages | PSC07 | ||
Cessation of Andrew John Hulse as a person with significant control on Jun 09, 2017 | 1 pages | PSC07 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||
Who are the officers of AHT LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HULSE, Andrew John | Director | 156 Alan Moss Road LE11 5LY Loughborough Leicestershire | United Kingdom | British | Director | 77678680002 | ||||||||
| COSEC SUPPORT LTD | Secretary | 1 Queen Street LE12 9RZ Shepshed Leicestershire | 98139140001 | |||||||||||
| COSEC SUPPORT SERVICES LTD | Secretary | Phoenix Park Telford Way LE67 3HB Coalville 14 Leicestershire United Kingdom |
| 105197890001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| HULSE, Arthur Henry | Director | 154 Alan Moss Road LE11 5LY Loughborough Leicestershire | British | Director | 100564720001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of AHT LOGISTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jacobswell Farm Holdings Ltd | Jun 09, 2017 | Telford Way LE67 3HB Coalville 14 Phoenix Park Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Hulse | Apr 06, 2016 | LE11 5LY Loughborough 156 Alan Moss Road Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Yvonne Caroline Hulse | Apr 06, 2016 | LE11 5LY Loughborough 156 Alan Moss Road Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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