AICO LOGISTICS AND CUSTOMS LIMITED

Key Data

Status

Active

Company No.

11386992

Incorporation date

29/05/2018

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2018)

03/04/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2026

Application to strike the company off the register

View PDF (1 pages)

09/02/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (7 pages)

08/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (3 pages)

29/04/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

16/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

15/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (8 pages)

03/01/2024

Appointment of Mrs Victoria Faluta as a director on 2024-01-03

View PDF (2 pages)

03/01/2024

Director's details changed for Mrs Victoria Faluta on 2024-01-03

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (4 pages)

06/07/2022

Certificate of change of name

View PDF (3 pages)

05/07/2022

Notification of Ionela Iurco as a person with significant control on 2022-06-01

View PDF (2 pages)

05/07/2022

Appointment of Ms Ionela Iurco as a director on 2022-06-01

View PDF (2 pages)

05/07/2022

Termination of appointment of Ceri Richard John as a director on 2022-06-01

View PDF (1 pages)

05/07/2022

Cessation of Ceri Richard John as a person with significant control on 2022-06-01

View PDF (1 pages)

05/07/2022

Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to Office 227 Ceme Campus Marsh Way Rainham RM13 8EU on 2022-07-05

View PDF (1 pages)

05/07/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

12/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

31/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

28/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

27/07/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

27/07/2019

Notification of Ceri Richard John as a person with significant control on 2019-05-28

View PDF (2 pages)

27/07/2019

Withdrawal of a person with significant control statement on 2019-07-27

View PDF (2 pages)

16/04/2019

Director's details changed for Mr Ceri Richard John on 2019-04-16

View PDF (2 pages)

16/04/2019

Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 2019-04-16

View PDF (1 pages)

29/05/2018

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/07/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
John, Ceri Richard	Director	29/05/2018 - 01/06/2022	4150
Ms Ionela Iurco	Director	01/06/2022 - Present	-
Faluta, Victoria	Director	03/01/2024 - Present	-

Persons with Significant Control

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

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Description

About AICO LOGISTICS AND CUSTOMS LIMITED

AICO LOGISTICS AND CUSTOMS LIMITED is an(a) Active company incorporated on 29/05/2018 with the registered office located at Office 227 Ceme Campus Marsh Way, Rainham RM13 8EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AICO LOGISTICS AND CUSTOMS LIMITED?

AICO LOGISTICS AND CUSTOMS LIMITED is currently Active. It was registered on 29/05/2018 .

Where is AICO LOGISTICS AND CUSTOMS LIMITED located?

AICO LOGISTICS AND CUSTOMS LIMITED is registered at Office 227 Ceme Campus Marsh Way, Rainham RM13 8EU.

What does AICO LOGISTICS AND CUSTOMS LIMITED do?

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

What is the latest filing for AICO LOGISTICS AND CUSTOMS LIMITED?

The latest filing was on 03/04/2026: Voluntary strike-off action has been suspended.