ALEP LOGISTICS LTD
47 LEAMINGTON TERRACE, EDINBURGH EH10 4JS- Active
- Private Limited Company
- Company No. SC500829
- Last Updated: 01 Mar 2024
Company Profile
ALEP LOGISTICS LTD was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in EDINBURGH. ALEP LOGISTICS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 7 months and 27 days.
| Name | ALEP LOGISTICS LTD |
|---|---|
| Company number | SC500829 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 LEAMINGTON TERRACE EDINBURGH EH10 4JS |
|---|---|
| Country Of Origin | SCOTLAND |
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 Ibrahim Joulak Nationality: British |
Dates: Saturday, March 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sandra Kas Yousef Nationality: British |
Dates: Saturday, March 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALEP LOGISTICS LTD | 18 Mar 2015 |