General information

Name:

Auto Uk Logistics Limited.

Office Address:

Acumen House Park Circle Tithe Barn Way NN4 9BH Swan Valley

Number: 00539599

Incorporation date: 1954-10-22

Dissolution date: 2021-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Swan Valley registered with number: 00539599. This firm was established in the year 1954. The office of this firm was located at Acumen House Park Circle Tithe Barn Way. The post code for this place is NN4 9BH. The company was formally closed on 2021-07-06, meaning it had been active for 67 years. This company has a history in registered name change. Previously it had three different names. Up to 2009 it was run under the name of Acumen Automotive Logistics and before that the official company name was United Carriers Automotive Logistics.

The directors were as follow: Christopher D. appointed 4 years ago and Joanna D. appointed 4 years ago.

The companies with significant control over this firm were: Acumen Logistics Group Limited owned over 3/4 of company shares. This business could have been reached in Marlow at Station Approach, SL7 1NT and was registered as a PSC under the reg no 04777033.

  • Previous company's names
  • Auto Uk Logistics Ltd. 2009-07-11
  • Acumen Automotive Logistics Limited 1999-02-22
  • United Carriers Automotive Logistics Limited 1996-01-02
  • Mansped Limited 1954-10-22

Financial data based on annual reports

Company staff

Joanna D.

Role: Secretary

Appointed: 04 March 2021

Latest update: 17 January 2024

Christopher D.

Role: Director

Appointed: 12 November 2020

Latest update: 17 January 2024

Joanna D.

Role: Director

Appointed: 12 November 2020

Latest update: 17 January 2024

People with significant control

Acumen Logistics Group Limited
Address: Winter Hill House Station Approach, Marlow, SL7 1NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04777033
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 May 2021
Confirmation statement last made up date 08 May 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Extension of current accouting period to Wed, 31st Mar 2021 (AA01)
filed on: 19th, March 2021
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
66
Company Age

Closest Companies - by postcode