A.S LONDON EXPRESS TRANSPORT LIMITED

A.S LONDON EXPRESS TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.S LONDON EXPRESS TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05355631
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.S LONDON EXPRESS TRANSPORT LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is A.S LONDON EXPRESS TRANSPORT LIMITED located?

    Registered Office Address
    80 Compair Crescent
    IP2 0EH Ipswich
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.S LONDON EXPRESS TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A.S LONDON EXPRESS TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for A.S LONDON EXPRESS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Feb 01, 2025 with updates

    5 pagesCS01

    Secretary's details changed for Catherine Lorna Stewart on Jan 14, 2025

    1 pagesCH03

    Change of details for Mr Andrew John Stewart as a person with significant control on Jan 14, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    5 pagesCS01

    Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on Jan 05, 2022

    1 pagesAD01

    Director's details changed for Mr Andrew John Stewart on Dec 22, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on Jun 29, 2017

    1 pagesAD01

    Confirmation statement made on Feb 01, 2017 with updates

    6 pagesCS01

    Director's details changed for Andrew John Stewart on Feb 16, 2017

    2 pagesCH01

    Who are the officers of A.S LONDON EXPRESS TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Catherine Lorna
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    Secretary
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    British103260780003
    STEWART, Andrew John
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    Director
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    United KingdomBritish103260880002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    76 Whitchurch Road
    CF14 3LX Cardiff
    Secretary
    76 Whitchurch Road
    CF14 3LX Cardiff
    94774980001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    76 Whitchurch Road
    CF14 3LX Cardiff
    Director
    76 Whitchurch Road
    CF14 3LX Cardiff
    96234150001

    Who are the persons with significant control of A.S LONDON EXPRESS TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Stewart
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    Apr 06, 2016
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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