BAII LOGISITICS LIMITED

Key Data

Status

Active

Company No.

11234818

Incorporation date

05/03/2018

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2018)

04/12/2024

Registered office address changed to PO Box 4385, 11234818 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-04

View PDF (1 pages)

04/12/2024

Address of officer Mr Yuliyan Atanasov changed to 11234818 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-04

View PDF (1 pages)

06/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

03/07/2023

Micro company accounts made up to 2022-03-30

View PDF (3 pages)

19/06/2023

Certificate of change of name

View PDF (3 pages)

17/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2022-03-04 with updates

View PDF (3 pages)

26/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/01/2023

Certificate of change of name

View PDF (3 pages)

16/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2022

Appointment of Mr Yuliyan Atanasov as a director on 2022-01-01

View PDF (2 pages)

25/01/2022

Termination of appointment of Martin Siret as a director on 2022-01-24

View PDF (1 pages)

21/01/2022

Registered office address changed from , 9 Long Acre, Birmingham, B7 5JD, England to 2109 Darras Road Ponteland Newcastle upon Tyne NE20 9PG on 2022-01-21

View PDF (1 pages)

21/01/2022

Appointment of Mr Martin Siret as a director on 2019-01-01

View PDF (2 pages)

21/01/2022

Termination of appointment of Nazir Ahmed as a director on 2021-06-01

View PDF (1 pages)

21/01/2022

Cessation of Nazir Ahmed as a person with significant control on 2021-09-01

View PDF (1 pages)

04/01/2022

Certificate of change of name

View PDF (3 pages)

03/01/2022

Micro company accounts made up to 2021-03-30

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

25/06/2021

Micro company accounts made up to 2020-03-30

View PDF (3 pages)

09/06/2021

Notification of Nazir Ahmed as a person with significant control on 2021-06-09

View PDF (2 pages)

09/06/2021

Withdrawal of a person with significant control statement on 2021-06-09

View PDF (2 pages)

09/06/2021

Termination of appointment of Kostadin Kostadinov as a director on 2021-06-09

View PDF (1 pages)

01/06/2021

Appointment of Mr Nazir Ahmed as a director on 2021-06-01

View PDF (2 pages)

20/04/2021

Registered office address changed from , 18 Park Street, Stourbridge, DY9 8SS, United Kingdom to 2109 Darras Road Ponteland Newcastle upon Tyne NE20 9PG on 2021-04-20

View PDF (1 pages)

14/04/2021

Termination of appointment of Vilmars Greidans as a director on 2021-03-14

View PDF (1 pages)

14/04/2021

Appointment of Mr Kostadin Kostadinov as a director on 2018-03-05

View PDF (2 pages)

29/03/2021

Previous accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

19/02/2021

Appointment of Mr Vilmars Greidans as a director on 2021-02-19

View PDF (2 pages)

19/02/2021

Termination of appointment of Ionut Alin Baloi as a director on 2021-02-19

View PDF (1 pages)

19/02/2021

Termination of appointment of Ionut Alin Baloi as a secretary on 2021-02-19

View PDF (1 pages)

03/05/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

01/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

28/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2018

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2022

Next confirmation date

04/03/2024

Last change occurred

30/03/2022

Accounts

Micro Entity

Last made up date

30/03/2022

Next account date

30/03/2023

Next due on

30/12/2023

See more events →

Financial Ratios

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

2021
3
781.91K
-
0.00
-
-

2022
8
144.90K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ahmed, Nazir	Director	01/06/2021 - 01/06/2021	16
Greidans, Vilmars	Director	19/02/2021 - 14/03/2021	2
Baloi, Ionut Alin	Director	05/03/2018 - 19/02/2021	2
Atanasov, Yuliyan	Director	01/01/2022 - Present	-
Baloi, Ionut Alin	Secretary	05/03/2018 - 19/02/2021	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About BAII LOGISITICS LIMITED

BAII LOGISITICS LIMITED is an(a) Active company incorporated on 05/03/2018 with the registered office located at 4385, 11234818 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BAII LOGISITICS LIMITED?

BAII LOGISITICS LIMITED is currently Active. It was registered on 05/03/2018 .

Where is BAII LOGISITICS LIMITED located?

BAII LOGISITICS LIMITED is registered at 4385, 11234818 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BAII LOGISITICS LIMITED do?

BAII LOGISITICS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BAII LOGISITICS LIMITED?

The latest filing was on 04/12/2024: Registered office address changed to PO Box 4385, 11234818 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-04.