Aq Logistics Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 224 days

Confirmation statement

last made up 2025-08-04 · next due 2026-08-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Macaulay, Robert · Director appointed 2014-06-28
• Dale, Allan Christopher · Secretary appointed 2014-06-28 resigned 2019-08-14
• Dale, Allan Christopher · Director appointed 2013-06-26 resigned 2019-08-14
• Houseman, Angela Joy · Director appointed 1996-08-14 resigned 2014-06-28
• Houseman, Kenneth William · Director appointed 1992-08-14 resigned 2014-06-28
• Houseman, Ernest · Director appointed 1992-08-14 resigned 2003-02-09
• York Place Company Nominees Limited · Corporate Nominee Director appointed 1992-08-04 resigned 1993-08-04
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1992-08-04 resigned 1992-08-14

People with significant control (1)

• Dm2014 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 027371220003
  Held by E. Houseman & Son Limited
  Created 2014-06-28
• Fixed and floating charge Satisfied
  Held by E Houseman & Son Limited
  Created 1998-10-14 · satisfied 2014-07-01
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-12-08 · satisfied 2014-07-01
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.

Recent filings (15)

• 2025-11-04 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-06 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-14 Total-exemption-full accounts (paper) AA Accounts
• 2022-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-18 Total-exemption-full accounts (paper) AA Accounts
• 2021-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-29 Total-exemption-full accounts (paper) AA Accounts
• 2020-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-12 Total-exemption-full accounts (paper) AA Accounts
• 2019-08-15 Termination director company with name termination date TM01 Officers
• 2019-08-15 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.