APPERKNOWLE TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
APPERKNOWLE TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
APPERKNOWLE TRANSPORT LTD was incorporated 9 years ago on 03/06/2014 and has the registered number: 09067598. The accounts status is MICRO ENTITY.
APPERKNOWLE TRANSPORT LTD was incorporated 9 years ago on 03/06/2014 and has the registered number: 09067598. The accounts status is MICRO ENTITY.
APPERKNOWLE TRANSPORT LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2022 | 17/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-09 | CURRENT |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-14 UNTIL 2017-09-29 | RESIGNED |
| ASHLEY NIELD | Dec 1960 | British | Director | 2014-09-16 UNTIL 2015-02-03 | RESIGNED |
| MR ALEXANDRE JOSE MUNES SOARES | Dec 1974 | Portuguese | Director | 2018-10-09 UNTIL 2022-03-09 | RESIGNED |
| ANDREW ALAN HOLDSWORTH | Jul 1952 | British | Director | 2017-09-29 UNTIL 2018-04-05 | RESIGNED |
| GRAHAM GILLIES | Jul 1962 | British | Director | 2015-09-21 UNTIL 2017-03-14 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-06-03 UNTIL 2014-09-16 | RESIGNED |
| EMMANUEL AMPONSAH ABOAGYE | Jun 1976 | Ghanaian | Director | 2015-02-03 UNTIL 2015-06-26 | RESIGNED |
| JAMIE DEAKIN | Oct 1981 | British | Director | 2015-06-26 UNTIL 2015-09-21 | RESIGNED |
| MR TERENCE DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-09 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alexandre Jose Munes Soares | 2018-10-09 - 2022-03-09 | 12/1974 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-04-05 - 2018-10-09 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Alan Holdsworth | 2017-09-29 - 2018-04-05 | 7/1952 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-14 - 2017-09-29 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Apperknowle Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-22 | 30-06-2021 | £1 equity |
| Apperknowle Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-13 | 30-06-2020 | £1 equity |
| Apperknowle Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-04 | 30-06-2019 | £1 equity |
| Apperknowle Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-09 | 30-06-2018 | £1 equity |
| Apperknowle Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-22 | 30-06-2017 | £1 equity |
| Apperknowle Transport Ltd Accounts | 2017-02-25 | 30-06-2016 | £1 equity |
| Apperknowle Transport Ltd Accounts | 2016-02-09 | 30-06-2015 | £1 equity |