AU LOGISTICS LIMITED
Company is dissolved
General Information
NAME
AU LOGISTICS LIMITED
COMPANY NUMBER
04438361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/2002
(22 years and 7 months old)
WEBSITE
AU-LOGISTICS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E3 3JG
Unit E, Twelvetrees Business Par
Twelvetrees Crescent
London
E3 3JG
E3 3JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 01/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 30/08/2024 | New Board Member Greggory John Michael (925030241) Appointed |
Credit Risk Overview
Want to learn more about AU LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AU LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AU LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/05/2002 - 30/06/2011 (9 years and 1 months) Secretary: 14/05/2002 - 02/12/2008 (6 years and 6 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
14/05/2002 - 02/12/2008 (6 years and 6 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 01/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 30/08/2024 | New Board Member Greggory John Michael (925030241) Appointed |
| 30/08/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 30/08/2024 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 28/08/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 28/08/2024 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 27/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Gregory John Michael (925048874) Appointed |
| 13/09/2018 | John Francis Alexander Geddes (918851689) has left the board |
| 13/09/2018 | Mark Stephen Cassie (916158601) has left the board |
| 13/09/2018 | Change in Reg. Office |
| 13/09/2018 | New Board Member Greggory John Michael (925030241) Appointed |
| 08/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Mark Stephen Cassie (916158601) Appointed |
| 11/08/2016 | Forsyth Rutherford Black (918854624) has left the board |
| 25/06/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 09/04/2015 | Barry Peter Tipping (909121840) has left the board |
| 11/02/2015 | Change in Reg. Office |
| 09/01/2015 | Paul Markland (901522543) has left the board |
| 18/11/2014 | New Accounts filed |
| 02/07/2014 | David Dennis McIntosh (908582673) has left the board |
| 17/06/2014 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 16/06/2014 | New Company Secretary John Francis Alexander Geddes (918851689) Appointed |
| 16/06/2014 | David Alistair Turnbull (917450461) has left the board |
| 10/05/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 11/12/2013 | Ronald Albert Burford (903599762) has left the board |
| 11/12/2013 | Diana Pauline Burford (903599761) has left the board |
| 03/12/2013 | Catherine Mary Bland (915374434) has left the board |
| 03/12/2013 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Company Secretary David Alistair Turnbull (917450461) Appointed |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | New Board Member Catherine Mary Bland (915374434) Appointed |
| 21/12/2012 | New Board Member David Dennis McIntosh (908582673) Appointed |
| 06/12/2012 | New Accounts filed |
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