SONIX LOGISTICS LTD

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

    Company NameSONIX LOGISTICS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12029824
    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 SONIX LOGISTICS LTD?

    • Freight air transport (51210) / Transportation and storage

    Where is SONIX LOGISTICS LTD located?

    Registered Office Address
    71 Halfway Avenue
    LU4 8RA Luton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONIX LOGISTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SONIX LOGISTICS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueYes

    What are the latest filings for SONIX LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 13, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 23, 2023

    2 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Change of details for Miss Sonia Ahmed as a person with significant control on Feb 20, 2021

    3 pagesPSC04

    Confirmation statement made on Jul 13, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 02, 2020 with updates

    4 pagesCS01

    Termination of appointment of Alimu Tunkara as a director on Aug 07, 2019

    1 pagesTM01

    Cessation of Alimu Tunkara as a person with significant control on Aug 07, 2019

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 03, 2019

    Statement of capital on Jun 03, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of SONIX LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Sonia
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    United Kingdom
    Director
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    United Kingdom
    EnglandBritish227876730001
    TUNKARA, Alimu
    Sutton Place
    LE4 6SG Leicester
    8 Sutton Place,
    England
    Director
    Sutton Place
    LE4 6SG Leicester
    8 Sutton Place,
    England
    United KingdomSierra Leonean73779950004

    Who are the persons with significant control of SONIX LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alimu Tunkara
    Sutton Place
    LE4 6SG Leicester
    8 Sutton Place,
    England
    Jun 03, 2019
    Sutton Place
    LE4 6SG Leicester
    8 Sutton Place,
    England
    Yes
    Nationality: Sierra Leonean
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Sonia Ahmed
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    United Kingdom
    Jun 03, 2019
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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