Aes Logistics Ltd

Company Registration Number: 04810184

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aes Logistics Ltd is a Private Company Limited by Shares first registered on 25 June 2003. Its current registered address is in Norfolk.

Registered Address

12 EDENSIDE DRIVE
ATTLEBOROUGH
NORFOLK
NR17 2EL

There are 6 companies currently registered at this postcode, including this one.

All companies at NR17 2EL

Registration Data

Company Number

04810184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,495£55,140£82,032£54,910£58,047£78,567
of which Cash £23,561£17£123£5,962£730£23,658
Total Assets £60,495£55,140£82,032£54,910£58,047£78,567
Current Liabilities £31,294£23,285£36,814£36,204£36,578£42,020
Net Current Assets £29,201£31,855£45,218£18,706£21,469£36,547
Total Net Worth £43,764£51,449£61,748£21,802£25,538£41,998

Previous Names

No previous names

Company Officers

  • SPURDIN, Andrew Edward

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Haulier

    Month of birth: August 1966

    12 Edenside Drive
    Attleborough
    Norfolk
    NR17 2EL

  • SPURDIN, Susan Margaret

    Secretary

    Appointed on 25 June 2003

    Resigned on 31 December 2013

    12 Edenside Drive
    Attleborough
    Norfolk
    NR17 2EL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • SPURDIN, Susan Margaret

    Director

    Appointed on 25 June 2003

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1967

    12 Edenside Drive
    Attleborough
    Norfolk
    NR17 2EL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BASC2X. Transaction: MzE1MzAwNDk0MGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZJJ4. Transaction: MzE0NTMwNTMwNmFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6PXWX. Transaction: MzEyNzUzNTMyNGFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9HQX. Transaction: MzEyMDI5ODI4MGFkaXF6a2N4.

  5. 24 October 2014 Termination of appointment of Susan Margaret Spurdin as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3J6DJ7D. Transaction: MzExMDA1Mzk0MWFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWGIDF. Transaction: MzEwNDQzNTc4NmFkaXF6a2N4.

  7. 25 July 2014 Termination of appointment of Susan Margaret Spurdin as a secretary on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM02. Barcode: X3CWGID6. Transaction: MzEwNDQzNTY4MWFkaXF6a2N4.

  8. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343MH4Y. Transaction: MzA5NjY5NjQ0NGFkaXF6a2N4.

  9. 19 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZTCJ. Transaction: MzA4MTc5NTU5MWFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZOC9. Transaction: MzA3NTgzODYzOWFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGOGKZ. Transaction: MzA2MTgzNzIyN2FkaXF6a2N4.

  12. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T2U7L. Transaction: MzA1NTI1NTkxM2FkaXF6a2N4.

  13. 20 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XJ7RXWU1. Transaction: MzA0MjQwNTI4NmFkaXF6a2N4.

  14. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANOB4SVN. Transaction: MzAzNDk5Mjg3NWFkaXF6a2N4.

  15. 28 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XPVF0M2K. Transaction: MzAyMDM2MTMzMGFkaXF6a2N4.

  16. 28 July 2010 Director's details changed for Susan Margaret Spurdin on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XPVEZM2I. Transaction: MzAyMDM2MTE3N2FkaXF6a2N4.

  17. 28 July 2010 Director's details changed for Andrew Edward Spurdin on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XPVEXM2G. Transaction: MzAyMDM2MTE2OWFkaXF6a2N4.

  18. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APPONIN4. Transaction: MzAxMjYyNTE5MGFkaXF6a2N4.

  19. 23 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWN6KBS9. Transaction: MjAzNzcyNDE3MWFkaXF6a2N4.

  20. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYQHI9BH. Transaction: MjAzMTc5NjAyMGFkaXF6a2N4.

  21. 19 August 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTXS2EG. Transaction: MjAxMTM1MTA0NGFkaXF6a2N4.

  22. 10 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1WZQYQK. Transaction: MjAwMzA3NDU4OWFkaXF6a2N4.

  23. 16 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2OTA3NGFkaXF6a2N4.

  24. 4 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0NDk3MGFkaXF6a2N4.

  25. 17 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUxNTEwNGFkaXF6a2N4.

  26. 21 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM2NDQ5MWFkaXF6a2N4.

  27. 27 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExMDcwM2FkaXF6a2N4.

  28. 21 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjAzNjQ2MmFkaXF6a2N4.

  29. 13 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ5ODg1N2FkaXF6a2N4.

  30. 20 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAzMDAyNmFkaXF6a2N4.

  31. 20 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA1NDM3NGFkaXF6a2N4.

  32. 20 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM2MDYxNmFkaXF6a2N4.

  33. 20 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYyNTUyNGFkaXF6a2N4.

  34. 16 July 2003 Ad 25/06/03--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY5ODk0MWFkaXF6a2N4.

  35. 5 July 2003 Registered office changed on 05/07/03 from: 2 the close norwich norfolk NR1 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTczOTkyM2FkaXF6a2N4.

  36. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg2MzE1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.