A I W TRANSPORT SERVICES LIMITED - MANNINGTREE
| Company Profile | Company Filings |
Overview
A I W TRANSPORT SERVICES LIMITED is a Private Limited Company from MANNINGTREE ENGLAND and has the status: Active.
A I W TRANSPORT SERVICES LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094745. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
A I W TRANSPORT SERVICES LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094745. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
A I W TRANSPORT SERVICES LIMITED - MANNINGTREE
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
4 RIVERSIDE AVENUE WEST
MANNINGTREE
CO11 1UN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALL IN WASTE LIMITED (until 26/07/2017)
ALL IN WASTE LIMITED (until 26/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLIVER LEONARD | May 1968 | Irish | Director | 2023-03-01 | CURRENT |
| ACE REGISTRARS LIMITED | Corporate Director | 2000-10-23 UNTIL 2000-10-23 | RESIGNED | ||
| TARA DONAGHY | Nov 1975 | British | Secretary | 2001-11-05 UNTIL 2006-01-02 | RESIGNED |
| CHRISTOPHER RABINDRAN LUKE | Apr 1957 | British | Secretary | 2008-10-14 UNTIL 2014-02-01 | RESIGNED |
| KATHERINE TARA DONAGHY | Nov 1975 | British | Director | 2004-07-22 UNTIL 2004-07-22 | RESIGNED |
| MR PATRICK JOSEPH DONAGHY | Mar 1944 | Irish | Director | 2020-09-01 UNTIL 2023-04-01 | RESIGNED |
| MR PATRICK JOSEPH DONAGHY | Mar 1944 | Irish | Director | 2008-10-14 UNTIL 2017-10-11 | RESIGNED |
| TARA DONAGHY | Nov 1975 | British | Director | 2000-10-23 UNTIL 2006-01-02 | RESIGNED |
| MR ROBERT JAMES FREETH | Jan 1959 | British | Director | 2017-10-01 UNTIL 2018-08-20 | RESIGNED |
| JOANNE BALDO | Oct 1981 | British | Director | 2018-08-20 UNTIL 2020-09-01 | RESIGNED |
| MR PATRICK JOSEPH DONAGHY | Mar 1943 | British | Director | 2001-06-01 UNTIL 2004-09-30 | RESIGNED |
| ACE SECRETARIES LIMITED | Corporate Secretary | 2000-10-23 UNTIL 2000-10-23 | RESIGNED | ||
| MR PATRICK JOSEPH DONAGHY | Mar 1944 | Irish | Secretary | 2005-12-12 UNTIL 2008-10-09 | RESIGNED |
| BRONAGH DONAGHY | British | Secretary | 2000-10-23 UNTIL 2001-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oliver Kieran Leonard | 2023-03-30 | 5/1968 | Manningtree | Ownership of shares 75 to 100 percent |
| Mr Patrick Joseph Donaghy | 2020-11-02 - 2023-03-30 | 3/1944 | Manningtree |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Patrick Donaghy | 2017-11-07 - 2020-11-02 | 7/1978 | Manningtree | Ownership of shares 25 to 50 percent |
| Mr Patrick Joseph Donaghy | 2016-04-06 - 2017-10-23 | 3/1943 | Manningtree | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A I W TRANSPORT SERVICES LIMITED 31/10/2022 iXBRL | 2023-07-29 | 31-10-2022 | £-68,677 equity |
| A I W TRANSPORT SERVICES LIMITED 31/10/2021 iXBRL | 2022-07-27 | 31-10-2021 | £-65,049 equity |
| A I W TRANSPORT SERVICES LIMITED 31/10/2020 iXBRL | 2021-07-29 | 31-10-2020 | £-80,207 equity |
| A I W TRANSPORT SERVICES LIMITED 31/10/2019 iXBRL | 2020-09-24 | 31-10-2019 | £-85,058 equity |
| A I W TRANSPORT SERVICES LIMITED 31/10/2018 iXBRL | 2019-07-30 | 31-10-2018 | £-93,839 equity |
| A I W TRANSPORT SERVICES LIMITED 31/10/2017 iXBRL | 2018-09-18 | 31-10-2017 | £-89,570 equity |