ASAP LOGISTICS UK LIMITED

Key Data

Status

Active

Company No.

03224526

Incorporation date

15/07/1996

Size

Small

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1996)

07/08/2025

Amended accounts for a small company made up to 2024-12-31

View PDF (10 pages)

07/08/2025

Amended accounts for a small company made up to 2023-12-31

View PDF (9 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (5 pages)

29/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (5 pages)

10/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/12/2023

Registration of charge 032245260001, created on 2023-12-18

View PDF (30 pages)

04/10/2023

Notification of Auctus 169. Beteiligungsgesellschaft Mbh as a person with significant control on 2023-09-28

View PDF (2 pages)

04/10/2023

Cessation of Bernhard Joachim Duschl as a person with significant control on 2023-09-28

View PDF (1 pages)

03/10/2023

Termination of appointment of Maren Schmiedl as a secretary on 2023-09-28

View PDF (1 pages)

03/10/2023

Termination of appointment of Maren Schmiedl as a director on 2023-09-28

View PDF (1 pages)

31/07/2023

Director's details changed for Bernhard Joachim Duschl on 2023-07-31

View PDF (2 pages)

31/07/2023

Change of details for Bernhard Joachim Duschl as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (5 pages)

23/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

22/12/2022

Current accounting period shortened from 2023-07-31 to 2022-12-31

View PDF (1 pages)

21/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (5 pages)

19/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (5 pages)

28/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

05/08/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (5 pages)

24/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

25/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (5 pages)

29/04/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

02/08/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (5 pages)

26/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (6 pages)

22/12/2017

Termination of appointment of Bernhard Joachim Duschl as a secretary on 2017-12-22

View PDF (1 pages)

29/11/2017

Appointment of Maren Schmiedl as a director on 2017-11-29

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

26/07/2016

Director's details changed for Bernhard Joachim Duschl on 2016-07-26

View PDF (2 pages)

08/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

17/07/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

15/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

24/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

20/09/2011

Certificate of change of name

View PDF (2 pages)

20/09/2011

Change of name notice

View PDF (2 pages)

19/09/2011

Registered office address changed from Rooms 208 Building 308 World Freight Terminal Manchester Airport Manchester Lancashire M90 5PZ on 2011-09-19

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

14/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

20/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

20/08/2010

Director's details changed for Bernhard Joachim Duschl on 2010-07-15

View PDF (2 pages)

23/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

15/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

16/07/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

07/08/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

16/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

17/08/2006

Return made up to 15/07/06; full list of members

View PDF (8 pages)

12/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

08/07/2005

Return made up to 15/07/05; full list of members

View PDF (8 pages)

30/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

04/10/2004

Return made up to 15/07/04; full list of members

View PDF (8 pages)

13/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

18/07/2003

Return made up to 15/07/03; full list of members

View PDF (8 pages)

03/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

02/09/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

24/07/2002

Return made up to 15/07/02; full list of members

View PDF (8 pages)

12/09/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

21/08/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

06/08/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

02/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

14/08/1998

Return made up to 15/07/98; no change of members

View PDF (4 pages)

12/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

30/07/1997

Return made up to 15/07/97; full list of members

View PDF (5 pages)

30/07/1997

Ad 01/08/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/07/1996

Secretary resigned

View PDF (2 pages)

23/07/1996

Director resigned

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (1 pages)

23/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

23/07/1996

Registered office changed on 23/07/96 from: international house the britannia suite manchester M3 2ER

View PDF (1 pages)

15/07/1996

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
21
396.41K
-
0.00
236.19K
-

2022
25
306.80K
-
0.00
219.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	15/07/1996 - 16/07/1996	4516
Duschl, Bernhard Joachim	Director	16/07/1996 - Present	-
Schmiedl, Maren	Director	29/11/2017 - 28/09/2023	-
Duschl, Bernhard Joachim	Secretary	16/07/1996 - 22/12/2017	-
Frutiger, Lucas	Director	16/07/1996 - 30/07/1999	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ASAP LOGISTICS UK LIMITED

ASAP LOGISTICS UK LIMITED is an(a) Active company incorporated on 15/07/1996 with the registered office located at 8 Warley Close, Cheadle, Cheshire SK8 2BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASAP LOGISTICS UK LIMITED?

ASAP LOGISTICS UK LIMITED is currently Active. It was registered on 15/07/1996 .

Where is ASAP LOGISTICS UK LIMITED located?

ASAP LOGISTICS UK LIMITED is registered at 8 Warley Close, Cheadle, Cheshire SK8 2BJ.

What does ASAP LOGISTICS UK LIMITED do?

ASAP LOGISTICS UK LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for ASAP LOGISTICS UK LIMITED?

The latest filing was on 07/08/2025: Amended accounts for a small company made up to 2024-12-31.