Africa Logistic Services Ltd

Company Registration Number: 07190798

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.
Africa Logistic Services Ltd is a Private Company Limited by Shares first registered on 16 March 2010. Its current registered address is in London.

Registered Address

BERGER HOUSE
36-38 BERKELEY SQUARE
LONDON
W1J 5AE

There are 261 companies currently registered at this postcode, including this one.

All companies at W1J 5AE

Registration Data

Company Number

07190798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,405,387£668,282£851,594£796,680
of which Cash £30,581£45,447£9,955£22,548
Total Assets £1,405,387£668,282£851,594£796,680
Current Liabilities £508,533£312,284£554,783£738,736
Net Current Assets £896,854£355,998£296,811£57,944
Total Net Worth £909,592£368,496£296,264£57,944

Previous Names

No previous names

Company Officers

  • DEL CELO, Massimo

    Director

    Appointed on 16 March 2010

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1961

    Berger House
    36-38 Berkeley Square
    London
    W1J 5AE

This information was most recently updated 21/01/2017.

Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IL5EYX. Transaction: MzE2MTEzMjYzM2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRAQ2. Transaction: MzE1MTA4NjQ0NGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52URUE8. Transaction: MzE0NDE1NDAwNmFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19BNF. Transaction: MzEzMjU3NTU0MmFkaXF6a2N4.

  5. 27 August 2015 Registration of charge 071907980002, created on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EN7V2X. Transaction: MzEyOTg2MDE1MmFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X45IZQ4X. Transaction: MzEyMTM4NTIxMWFkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8U37. Transaction: MzEwODk1NDg4N2FkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L36KVFTN. Transaction: MzA5OTE1NzQ1N2FkaXF6a2N4.

  9. 22 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjU0ODcyNmFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X340X8UQ. Transaction: MzA5NjU0ODY5N2FkaXF6a2N4.

  11. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIxNjcwNmFkaXF6a2N4.

  12. 25 April 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X270VBVM. Transaction: MzA3Njk1NDI5M2FkaXF6a2N4.

  13. 24 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L26GE7C9. Transaction: MzA3Njg1NDIyMGFkaXF6a2N4.

  14. 25 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6CB5. Transaction: MzA3NTExNjgwMWFkaXF6a2N4.

  15. 13 June 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: L1AUHIYA. Transaction: MzA1OTA4MzMxN2FkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OA5XC2. Transaction: MzA0OTI5OTQwNGFkaXF6a2N4.

  17. 12 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: L8DBOT31. Transaction: MzAzNTQ3NDE5MWFkaXF6a2N4.

  18. 11 April 2011 Director's details changed for Mr Massimo Del Celo on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: AQ0QJT35. Transaction: MzAzNTM5ODQxOWFkaXF6a2N4.

  19. 17 September 2010 Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: A9J9INFV. Transaction: MzAyMzQ3NTI4OWFkaXF6a2N4.

  20. 4 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE4SWN47. Transaction: MzAyMzAxNDUzNWFkaXF6a2N4.

  21. 16 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2B3PIBV. Transaction: MzAxMTQ5MDE1NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.