Aldan Logistics Ltd

Company Registration Number: 09369437

Company registered in England and Wales

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Aldan Logistics Ltd is a Private Company Limited by Shares first registered on 30 December 2014. Its current registered address is in Swindon, Wiltshire.

Registered Address

60 DROVE ROAD
SWINDON
WILTSHIRE
UNITED KINGDOM
SN1 3AF

There are 7 companies currently registered at this postcode, including this one.

All companies at SN1 3AF

Registration Data

Company Number

09369437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £53,866£26,374
of which Cash £20,335£9,501
Total Assets £53,866£26,374
Current Liabilities £47,934£46,610
Net Current Assets £5,932£-20,236
Total Net Worth £3,621£-32,660

Previous Names

No previous names

Company Officers

  • COOKSLEY, Julie Angela

    Director

    Appointed on 28 March 2018

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1964

    60
    Drove Road
    Swindon
    Wiltshire
    SN1 3AF
    United Kingdom

  • O'BRYAN, Daniel Adam

    Secretary

    Appointed on 30 December 2014

    Resigned on 28 March 2018

    21 Pembroke Centre
    Cheney Manor
    Swindon
    SN2 2PQ
    United Kingdom

  • HARDING, Alistair Grenville

    Director

    Appointed on 30 December 2014

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    21 Pembroke Centre
    Cheney Manor
    Swindon
    SN2 2PQ
    United Kingdom

  • O'BRYAN, Daniel Adam

    Director

    Appointed on 30 December 2014

    Resigned on 28 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    21 Pembroke Centre
    Cheney Manor
    Swindon
    SN2 2PQ
    United Kingdom

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 25 May 2018 Registered office address changed from 60 Drove Road, Swindon, Wiltshire Drove Road Swindon Wiltshire SN1 3AF England to 60 Drove Road Swindon Wiltshire SN1 3AF on 25 May 2018 [View PDF]

    Action Date: 25 May 2018. Category: Address. Type: AD01. Barcode: X76P4PQ2. Transaction: MzIwNTg5Njg5MmFkaXF6a2N4.

  2. 10 April 2018 Appointment of Ms Julie Angela Cooksley as a director on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Officers. Type: AP01. Barcode: X73KAO57. Transaction: MzIwMjI0NzI5MGFkaXF6a2N4.

  3. 10 April 2018 Termination of appointment of Daniel Adam O'bryan as a secretary on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Officers. Type: TM02. Barcode: X73KA262. Transaction: MzIwMjI0NjkzM2FkaXF6a2N4.

  4. 10 April 2018 Termination of appointment of Daniel Adam O'bryan as a director on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Officers. Type: TM01. Barcode: X73KA4E3. Transaction: MzIwMjI0Njk5NWFkaXF6a2N4.

  5. 16 February 2018 [View PDF]

    Action Date: 30 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ZWOXGR. Transaction: MzE5NzkxMzM4MmFkaXF6a2N4.

  6. 20 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LFHXYQ. Transaction: MzE5MzI4NDk4MGFkaXF6a2N4.

  7. 26 June 2017 Registered office address changed from Unit 8, Wroughton Business Park Swindon Road Wroughton Swindon SN4 9BH England to 60 Drove Road, Swindon, Wiltshire Drove Road Swindon Wiltshire SN1 3AF on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Address. Type: AD01. Barcode: X69ERRZF. Transaction: MzE3ODkxMzk4M2FkaXF6a2N4.

  8. 26 June 2017 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC07. Barcode: X69EQPWB. Transaction: MzE3ODkxMzA3NWFkaXF6a2N4.

  9. 13 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0U5R6. Transaction: MzE2NjYwMjUwMGFkaXF6a2N4.

  10. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GHA13N. Transaction: MzE1ODg4MTA3MmFkaXF6a2N4.

  11. 22 August 2016 Termination of appointment of Alistair Grenville Harding as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5DWWW4B. Transaction: MzE1NTU5NDMyNmFkaXF6a2N4.

  12. 22 March 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: A52SWFXD. Transaction: MzE0NDU2MjMxNGFkaXF6a2N4.

  13. 1 June 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: A47W7RA0. Transaction: MzEyMzk4NjA3MWFkaXF6a2N4.

  14. 13 May 2015 Registered office address changed from 21 Pembroke Centre Cheney Manor Swindon SN2 2PQ United Kingdom to Unit 8, Wroughton Business Park Swindon Road Wroughton Swindon SN4 9BH on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C4ACZ. Transaction: MzEyMzA1OTI1NGFkaXF6a2N4.

  15. 30 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NSZ2CG. Transaction: MzExNDM5MDI3OWFkaXF6a2N4.

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54.224.235.183 Mon, 18 Jun 2018 11:26:05 +0100