Audley Logistics Ltd

  1. Home
  2. A-Z Index
  3. A Index
  4. AU Index
  5. AUD Index

General information

Name:

Audley Logistics Limited

Office Address:

51 Fenwick Drive CV21 4PQ Rugby

Number: 08954001

Incorporation date: 2014-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 51 Fenwick Drive, Rugby CV21 4PQ Audley Logistics Ltd is a Private Limited Company issued a 08954001 registration number. The firm appeared on 2014-03-24. This firm's SIC and NACE codes are 49410 - Freight transport by road. Audley Logistics Limited filed its account information for the financial period up to 2022-03-31. Its most recent annual confirmation statement was filed on 2023-01-07.

As for this particular company, the full scope of director's assignments have so far been performed by David P. who was appointed three years ago. This company had been directed by Lee D. up until 2021-11-05. In addition a different director, including Steven D. gave up the position in 2020.

David P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 05 November 2021

Latest update: 19 December 2023

People with significant control

David P.
Notified on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee D.
Notified on 14 October 2020
Ceased on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven D.
Notified on 13 November 2019
Ceased on 3 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leon A.
Notified on 8 August 2018
Ceased on 13 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 8 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan S.
Notified on 8 February 2018
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rennie M.
Notified on 24 February 2017
Ceased on 8 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 24 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/03 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
10
Company Age

Closest Companies - by postcode