Aline Logistics UK Limited

Company Registration Number: 05258868

Company registered in England and Wales

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Aline Logistics UK Limited is a Private Company Limited by Shares first registered on 13 October 2004. Its current registered address is in Stonehouse, Gloucestershire.

Registered Address

UNIT 30 STROUD BUSINESS CENTRE
OLDENDS INDUSTRIAL ESTATE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ

There are 53 companies currently registered at this postcode, including this one.

All companies at GL10 3RQ

Registration Data

Company Number

05258868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,421£79,703£63,526£54,310£52,421£56,437£44,139
of which Cash £21,297£37,051£29,804£23,605£18,963£15,897£6,781
Total Assets £48,421£79,703£63,526£54,310£52,421£56,437£44,139
Current Liabilities £52,697£60,254£57,779£52,469£52,675£54,233£34,428
Net Current Assets £-4,276£19,449£5,747£1,841£-254£2,204£9,711
Total Net Worth £14,553£32,760£20,554£13,340£8,641£10,089£13,849

Previous Names

  • AUDIT LOGISTICS UK LIMITED, active until 12 May 2009
  • AUDIT LOGISTICS LIMITED, active until 20 October 2004

Company Officers

  • PHILIPPIDIS, Alexander Aristide

    Secretary

    Appointed on 14 October 2004

     

    Nationality: British

    Occupation: Director

    11 School Square
    Selsley
    Stroud
    Gloucestershire
    GL5 5JU

  • PHILIPPIDIS, Alexander Aristide

    Director

    Appointed on 14 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    11 School Square
    Selsley
    Stroud
    Gloucestershire
    GL5 5JU

  • PHILIPPIDIS, Karen Michelle

    Director

    Appointed on 14 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    11 School Square
    Selsley
    Stroud
    Gloucestershire
    GL5 5JU

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69WU4X6. Transaction: MzE3OTU4NjEyOGFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN61HL. Transaction: MzE1NjUxMTI4MGFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50DQFIH. Transaction: MzE0MTU2MjQ0NmFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHQFK. Transaction: MzEzMTY3NjU3NWFkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41EADY8. Transaction: MzExNzQ1NjM4N2FkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FN00U9. Transaction: MzEwNjgxMzgyOWFkaXF6a2N4.

  7. 12 May 2014 Statement of capital following an allotment of shares on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Capital. Type: SH01. Barcode: X37PJX00. Transaction: MzA5OTg3MzUzM2FkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MEMKFC. Transaction: MzA4OTg3NzE0M2FkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J618BT. Transaction: MzA4NzEzODc1OWFkaXF6a2N4.

  10. 17 October 2013 Registered office address changed from Trullwell, Box Stroud Gloucestershire GL6 9HD on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J618BL. Transaction: MzA4NzEzNzU4OGFkaXF6a2N4.

  11. 5 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BZDJMH. Transaction: MzA4MTA0NzI5N2FkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3XB6. Transaction: MzA2NTg1NjQ4MmFkaXF6a2N4.

  13. 21 November 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XEC5UZF0. Transaction: MzA0NzUwODA2NWFkaXF6a2N4.

  14. 24 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X4CCCYNM. Transaction: MzA0NTk2Mjg0NWFkaXF6a2N4.

  15. 22 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XUA8URVP. Transaction: MzAzMjcwMTYxNWFkaXF6a2N4.

  16. 18 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XOGI1OCK. Transaction: MzAyNTQxMDIxMmFkaXF6a2N4.

  17. 19 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXI0RK00. Transaction: MzAxNTg1NzQyM2FkaXF6a2N4.

  18. 1 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XUF8TEL6. Transaction: MzAwMTg5MTY3N2FkaXF6a2N4.

  19. 1 November 2009 Director's details changed for Karen Michelle Philippidis on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XUF8SEL5. Transaction: MzAwMTg5MTU3OGFkaXF6a2N4.

  20. 11 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: CZ5LO9RP. Transaction: MjAzMjcyMDMzOGFkaXF6a2N4.

  21. 24 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGJWG8B4. Transaction: MjAyODgzNzM5NGFkaXF6a2N4.

  22. 29 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UED4D0. Transaction: MjAxNjczODE5OWFkaXF6a2N4.

  23. 10 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACHG01AU. Transaction: MjAwODc4Nzc3M2FkaXF6a2N4.

  24. 30 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxODg3MmFkaXF6a2N4.

  25. 30 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzI5NDQ3NWFkaXF6a2N4.

  26. 30 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzI5OTQ4NWFkaXF6a2N4.

  27. 30 October 2007 Registered office changed on 30/10/07 from: 11-17 market place, cirencester glos GL7 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI5MzkzNmFkaXF6a2N4.

  28. 16 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4OTY1N2FkaXF6a2N4.

  29. 20 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2Nzk0M2FkaXF6a2N4.

  30. 2 October 2006 Ad 20/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTExMzkwNmFkaXF6a2N4.

  31. 19 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgwNjQyMmFkaXF6a2N4.

  32. 19 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ1ODU0MWFkaXF6a2N4.

  33. 19 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTk2MDYwMGFkaXF6a2N4.

  34. 19 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIyMDkwNGFkaXF6a2N4.

  35. 30 January 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAyMzg2MDU2MWFkaXF6a2N4.

  36. 8 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzg3MjY0OWFkaXF6a2N4.

  37. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU3NzM5NGFkaXF6a2N4.

  38. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ1NDY0NmFkaXF6a2N4.

  39. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAwODg2OWFkaXF6a2N4.

  40. 4 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ3Mjg0MmFkaXF6a2N4.

  41. 20 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjA0Mzg0N2FkaXF6a2N4.

  42. 13 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDI2ODkwMmFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:31:40 +0100