AYS LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

05134508

Incorporation date

20/05/2004

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2004)

23/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

23/10/2017

Liquidators' statement of receipts and payments to 2017-09-04

View PDF (9 pages)

25/09/2017

Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU to Office 9 Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 2017-09-26

View PDF (2 pages)

06/10/2016

Registered office address changed from Unit 21a Monkspath Business Park Shirley Solihull West Midlands B90 4NZ to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 2016-10-07

View PDF (2 pages)

14/09/2016

Statement of affairs with form 4.19

View PDF (6 pages)

14/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2016

Resolutions

View PDF (1 pages)

18/08/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

18/08/2016

Satisfaction of charge 051345080006 in full

View PDF (4 pages)

14/08/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

01/02/2016

Termination of appointment of Duncan Michael Foyle as a director on 2016-02-01

View PDF (1 pages)

05/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

19/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

19/07/2015

Director's details changed for Jane Eunice Weaver on 2015-02-01

View PDF (2 pages)

19/07/2015

Secretary's details changed for Jane Eunice Weaver on 2015-02-01

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

20/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

20/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

15/08/2013

Resolutions

View PDF (14 pages)

10/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

02/06/2013

Certificate of change of name

View PDF (2 pages)

31/05/2013

Registration of charge 051345080006

View PDF (17 pages)

19/05/2013

Change of name notice

View PDF (2 pages)

03/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/03/2013

Appointment of Mr Duncan Michael Foyle as a director

View PDF (2 pages)

20/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

11/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

14/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

02/06/2011

Termination of appointment of Angela Plumb as a director

View PDF (1 pages)

24/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

20/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Angela Joy Plumb on 2010-05-21

View PDF (2 pages)

20/05/2010

Director's details changed for Jane Eunice Weaver on 2010-05-21

View PDF (2 pages)

20/04/2010

Cancellation of shares. Statement of capital on 2010-04-21

View PDF (4 pages)

21/03/2010

Resolutions

View PDF (2 pages)

21/03/2010

Purchase of own shares.

View PDF (3 pages)

09/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

15/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

15/06/2009

Location of register of members

View PDF (1 pages)

15/06/2009

Registered office changed on 16/06/2009 from unit 21A monkspath business park shirley solihull west midlands B90 4NZ

View PDF (1 pages)

15/06/2009

Location of debenture register

View PDF (1 pages)

21/04/2009

Director appointed angela joy plumb

View PDF (2 pages)

23/02/2009

Appointment terminated director simon calthorpe

View PDF (1 pages)

21/10/2008

Gbp ic 130000/120000\02/09/08\gbp sr 10000@1=10000\

View PDF (1 pages)

06/10/2008

Resolutions

View PDF (4 pages)

06/10/2008

Gbp ic 140000/130000\02/09/08\gbp sr 10000@1=10000\

View PDF (1 pages)

15/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

22/05/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

22/05/2008

Appointment terminated director richard capewell

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

31/05/2007

Return made up to 21/05/07; full list of members

View PDF (4 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Resolutions

View PDF (5 pages)

07/02/2007

£ ic 180000/140000 07/08/06 £ sr 40000@1=40000

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

View PDF (10 pages)

10/07/2006

£ sr 20000@1 24/04/06

View PDF (1 pages)

24/05/2006

Return made up to 21/05/06; full list of members

View PDF (5 pages)

17/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Return made up to 21/05/05; full list of members

View PDF (5 pages)

28/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2005

Location of register of members

View PDF (1 pages)

12/06/2005

Accounting reference date shortened from 31/05/05 to 28/02/05

View PDF (1 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Registered office changed on 06/05/05 from: 33 lionel street birmingham B3 1AB

View PDF (1 pages)

29/03/2005

Certificate of change of name

View PDF (7 pages)

16/12/2004

Resolutions

View PDF (22 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Ad 30/11/04--------- £ si 189999@1=189999 £ ic 1/190000

View PDF (4 pages)

01/12/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Registered office changed on 11/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

10/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2004

Nc inc already adjusted 14/10/04

View PDF (1 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (1 pages)

17/10/2004

Certificate of change of name

View PDF (2 pages)

20/05/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	21/05/2004 - 14/10/2004	9767
Foyle, Duncan Michael	Director	05/03/2013 - 01/02/2016	6
Graeme, Dorothy May	Nominee Secretary	21/05/2004 - 14/10/2004	5587
Weaver, Jane Eunice	Director	14/10/2004 - Present	1
Calthorpe, Simon David	Director	22/11/2004 - 19/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About AYS LOGISTICS LIMITED

AYS LOGISTICS LIMITED is an(a) Dissolved company incorporated on 20/05/2004 with the registered office located at Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP. 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 AYS LOGISTICS LIMITED?

AYS LOGISTICS LIMITED is currently Dissolved. It was registered on 20/05/2004 and dissolved on 23/09/2018.

Where is AYS LOGISTICS LIMITED located?

AYS LOGISTICS LIMITED is registered at Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP.

What does AYS LOGISTICS LIMITED do?

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

What is the latest filing for AYS LOGISTICS LIMITED?

The latest filing was on 23/09/2018: Final Gazette dissolved following liquidation.