AAA LOGISTICS LIMITED

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AAA LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

05534604

Incorporation date

11/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Paddocks Farm Leicester Road, Kibworth Harcourt, Leicester, Leicestershire LE8 0NPCopy
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Latest events (Record since 11/08/2005)
dot icon12/08/2025
Confirmation statement made on 2025-08-11 with no updates
dot icon31/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon19/09/2024
Confirmation statement made on 2024-08-11 with updates
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon02/01/2024
Termination of appointment of Edward Michael Wood as a director on 2023-11-16
dot icon11/08/2023
Confirmation statement made on 2023-08-11 with no updates
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon23/08/2022
Confirmation statement made on 2022-08-11 with no updates
dot icon01/02/2022
Total exemption full accounts made up to 2021-08-31
dot icon19/08/2021
Confirmation statement made on 2021-08-11 with no updates
dot icon15/01/2021
Total exemption full accounts made up to 2020-08-31
dot icon18/08/2020
Confirmation statement made on 2020-08-11 with no updates
dot icon10/06/2020
Satisfaction of charge 1 in full
dot icon10/01/2020
Total exemption full accounts made up to 2019-08-31
dot icon16/08/2019
Confirmation statement made on 2019-08-11 with updates
dot icon23/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon12/04/2019
Cessation of Claire Elizabeth Hart as a person with significant control on 2018-11-30
dot icon11/04/2019
Notification of Joanne Wood as a person with significant control on 2018-11-30
dot icon17/01/2019
Termination of appointment of Claire Hart as a director on 2018-11-30
dot icon17/01/2019
Termination of appointment of Claire Hart as a secretary on 2018-11-30
dot icon27/11/2018
Appointment of Mrs Joanne Wood as a director on 2018-11-26
dot icon22/08/2018
Confirmation statement made on 2018-08-11 with no updates
dot icon22/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon16/08/2017
Confirmation statement made on 2017-08-11 with updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon17/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon03/03/2016
Director's details changed for Claire Hart on 2016-02-17
dot icon03/03/2016
Secretary's details changed for Claire Hart on 2016-02-17
dot icon16/11/2015
Total exemption small company accounts made up to 2015-08-31
dot icon02/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon22/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/10/2014
Director's details changed for Claire Hart on 2014-10-10
dot icon28/10/2014
Secretary's details changed for Claire Hart on 2014-10-10
dot icon29/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon28/08/2014
Director's details changed for Claire Hart on 2014-08-15
dot icon28/08/2014
Secretary's details changed for Claire Hart on 2014-08-15
dot icon17/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon14/10/2013
Secretary's details changed for Claire Hart on 2013-07-05
dot icon14/10/2013
Director's details changed for Claire Hart on 2013-07-05
dot icon14/10/2013
Director's details changed for Kevin Wood on 2013-07-19
dot icon25/09/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon25/09/2013
Director's details changed for Kevin Wood on 2013-07-19
dot icon25/09/2013
Director's details changed for Claire Hart on 2013-07-05
dot icon25/09/2013
Director's details changed for Kevin Wood on 2013-07-19
dot icon25/09/2013
Director's details changed for Claire Hart on 2013-07-05
dot icon25/09/2013
Secretary's details changed for Claire Hart on 2013-07-05
dot icon16/05/2013
Secretary's details changed for Claire Hart on 2013-05-07
dot icon16/05/2013
Director's details changed for Claire Hart on 2013-05-07
dot icon11/01/2013
Total exemption small company accounts made up to 2012-08-31
dot icon03/01/2013
Director's details changed for Claire Hart on 2012-10-08
dot icon03/01/2013
Secretary's details changed for Claire Hart on 2012-10-08
dot icon23/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon21/06/2012
Director's details changed for Claire Hart on 2012-05-16
dot icon21/06/2012
Secretary's details changed for Claire Hart on 2012-05-16
dot icon09/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon21/09/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon24/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon04/04/2011
Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 2011-04-04
dot icon06/09/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon06/09/2010
Director's details changed for Edward Wood on 2010-01-01
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon28/09/2009
Return made up to 11/08/09; full list of members
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon07/10/2008
Return made up to 11/08/08; full list of members
dot icon01/07/2008
Total exemption small company accounts made up to 2007-08-31
dot icon06/09/2007
Return made up to 11/08/07; full list of members
dot icon14/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon19/03/2007
Director resigned
dot icon06/02/2007
Ad 04/11/05--------- £ si 960@1
dot icon06/02/2007
Return made up to 11/08/06; full list of members; amend
dot icon06/09/2006
Return made up to 11/08/06; full list of members
dot icon13/03/2006
Resolutions
dot icon11/10/2005
Particulars of mortgage/charge
dot icon11/08/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

9
2022
change arrow icon-40.82 % *

* during past year

Cash in Bank

£39,474.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
155.84K
-
0.00
66.70K
-
2022
9
166.80K
-
0.00
39.47K
-
2022
9
166.80K
-
0.00
39.47K
-

Employees

2022

Employees

9 Descended-10 % *

Net Assets(GBP)

166.80K £Ascended7.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.47K £Descended-40.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kevin Wood
Director
11/08/2005 - Present
3
Wood, Joanne
Director
26/11/2018 - Present
3
Hart, Claire
Director
11/08/2005 - 30/11/2018
4
Mr Nigel Seymour Wood
Director
11/08/2005 - 10/10/2006
6
Hart, Claire
Secretary
11/08/2005 - 30/11/2018
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AAA LOGISTICS LIMITED

AAA LOGISTICS LIMITED is an(a) Active company incorporated on 11/08/2005 with the registered office located at The Paddocks Farm Leicester Road, Kibworth Harcourt, Leicester, Leicestershire LE8 0NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AAA LOGISTICS LIMITED?

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AAA LOGISTICS LIMITED is currently Active. It was registered on 11/08/2005 .

Where is AAA LOGISTICS LIMITED located?

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AAA LOGISTICS LIMITED is registered at The Paddocks Farm Leicester Road, Kibworth Harcourt, Leicester, Leicestershire LE8 0NP.

What does AAA LOGISTICS LIMITED do?

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AAA LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does AAA LOGISTICS LIMITED have?

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AAA LOGISTICS LIMITED had 9 employees in 2022.

What is the latest filing for AAA LOGISTICS LIMITED?

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The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-11 with no updates.