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Aabc Logistics Ltd (No: 09787073)

Address: UNIT 11 GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND

Status: Active

Incorporated: 21-Sep-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Apr-2024

Industry Class: 77120 - Renting and leasing of trucks and other heavy vehicles

Current Director: PAUL JOHN DOVER ( DOB: Mar-1971   From: Jul-2017  )

Current Director: PAUL ALEXANDER EWEN ( DOB: Jul-1973   From: Sep-2015  )

Current Director: JACQUELINE FIONA HUGHES ( DOB: Oct-1960   From: Sep-2015  )

Current Secretary: JACQUELINE FIONA HUGHES (   From: Sep-2015  )

Resigned Director: STEPHEN PAUL ATTWOOD ( DOB: Feb-1963   From: Sep-2015   To: Mar-2023  )

Resigned Director: RICKY JAMES FAULKNER ( DOB: Jul-1962   From: Sep-2015   To: Dec-2021  )

Persons of Significant Control:

Aabc Group Ltd, Unit 9a Meadway Court, Rutherford Close, Stevenage, Herts, SG1 2EF, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Mr Ricky James Faulkner, Unit 9a Meadway Court, Rutherford Close, Stevenage, Herts, SG1 2EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-12-17)

Mr Paul Alexander Ewen, Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, SG1 2FP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-05-26)

Mr Stephen Paul Attwood, Unit 9a Meadway Court, Rutherford Close, Stevenage, Herts, SG1 2EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-27)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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