ALDBURY LOGISTICS LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 08962747
  • Last Updated: 01 Oct 2022

Company Profile

ALDBURY LOGISTICS LTD was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in BRADFORD. ALDBURY LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 7 months and 18 days.

Name ALDBURY LOGISTICS LTD
Company number 08962747
Company type Private Limited Company
Incorporation date 27 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Wednesday, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graham Hill Nationality: British Dates: Tuesday, July 21, 2020 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr William Case Nationality: British Dates: Thursday, December 12, 2019 - Tuesday, July 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Connor Ian Hennigan Nationality: British Dates: Wednesday, May 29, 2019 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Andrew Durban Nationality: British Dates: Tuesday, January 15, 2019 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Saqib Hussain Nationality: British Dates: Wednesday, July 11, 2018 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Leigh Johnson Nationality: British Dates: Wednesday, December 13, 2017 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Shane Scott Nationality: British Dates: Tuesday, August 30, 2016 - Wednesday, December 13, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-684 days left)
Latest accounts 31 March 2021
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

No mortgages have been registered against ALDBURY LOGISTICS LTD.

Previous Names

Name Change Date
ALDBURY LOGISTICS LTD 27 Mar 2014