ABBEYDALE LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
ABBEYDALE LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
ABBEYDALE LOGISTICS LTD was incorporated 9 years ago on 21/11/2014 and has the registered number: 09323036. The accounts status is MICRO ENTITY.
ABBEYDALE LOGISTICS LTD was incorporated 9 years ago on 21/11/2014 and has the registered number: 09323036. The accounts status is MICRO ENTITY.
ABBEYDALE LOGISTICS 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 / 11 | 30/11/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2022 | 19/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-26 | CURRENT |
| MR SCOTT SLIMM | Sep 1991 | British | Director | 2020-12-04 UNTIL 2021-03-23 | RESIGNED |
| ROBERT PORTER | Jul 1974 | British | Director | 2018-02-28 UNTIL 2018-09-18 | RESIGNED |
| MR MOHAMMED YASIN RIAZ | Sep 1986 | British | Director | 2018-09-18 UNTIL 2019-04-09 | RESIGNED |
| DANIEL EMBREY | Sep 1984 | British | Director | 2016-05-03 UNTIL 2018-02-28 | RESIGNED |
| MR CRISTIAN MIHAELA LUPU | Jan 1972 | Romanian | Director | 2020-10-05 UNTIL 2020-12-04 | RESIGNED |
| MR MARIUSZ MICHAL WODA | Sep 1980 | Polish | Director | 2015-11-06 UNTIL 2016-05-03 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-11-21 UNTIL 2015-11-06 | RESIGNED |
| MR SATINDERPAL DHILLON | Dec 1991 | British | Director | 2021-03-23 UNTIL 2022-08-26 | RESIGNED |
| MR AKBAR DEMIR | May 1972 | Bulgarian | Director | 2019-04-09 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-26 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Satinderpal Dhillon | 2021-03-23 - 2022-08-26 | 12/1991 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Scott Slimm | 2020-12-04 - 2021-03-23 | 9/1991 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Cristian Lupu | 2020-10-05 - 2020-12-04 | 1/1972 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Akbar Demir | 2019-04-09 - 2020-10-05 | 5/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mohammed Yasin Riaz | 2018-09-18 - 2019-04-09 | 9/1986 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Porter | 2018-02-28 - 2018-09-18 | 7/1974 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Embrey | 2016-06-30 - 2018-02-28 | 9/1984 | Stafford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbeydale Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-16 | 30-11-2021 | £1 equity |
| Abbeydale Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-05 | 30-11-2020 | £1 equity |
| Abbeydale Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-09 | 30-11-2019 | £1 equity |
| Abbeydale Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-24 | 30-11-2018 | £1 equity |
| Abbeydale Logistics Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-18 | 30-11-2017 | £1 equity |
| Abbeydale Logistics Ltd - Accounts to registrar - small 17.2 | 2017-08-24 | 30-11-2016 | £1 equity |
| Abbeydale Logistics Ltd Accounts | 2016-06-25 | 30-11-2015 | £1 equity |