A2i Logistics Limited. Head office in Melton Mowbray. Check Director.

A2i Logistics Limited, Melton Mowbray

A2I Logistics Limited is a private limited company. Registered at Office Suite 4-2 Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB, the above-mentioned 15 years old enterprise was incorporated on 2008-12-23 and is classified as "licensed carriers" (SIC: 53201).
1 director can be found in this company: Michael S. (appointed on 23 December 2008). As for the secretaries (1 in total), we can name: Michael S. (appointed on 23 December 2008).

About
Name: A2i Logistics Limited
Number: 06779220
Incorporation date: 2008-12-23
End of financial year: 31 December


Address:	Office Suite 4-2 Pera Business Park Nottingham Road Melton Mowbray LE13 0PB
SIC code:	53201 - Licensed carriers

Company staff

People with significant control

Michael S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	35,841	34,642	30,109	32,609	48,588	50,053	39,404	31,449	28,342	12,777	22,734	16,355
Fixed Assets	-	-	-	61,212	103,513	73,616	29,476	40,364	94,555	64,511	40,983	20,779
Total Assets Less Current Liabilities	30,923	94,795	70,711	38,441	86,927	35,688	37,639	47,497	69,501	79,295	27,639	-6,219
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	6,053	18,409	20,271	24,851	-	-	-	-	-	-	-	-
Tangible Fixed Assets	27,673	101,042	89,912	61,212	-	-	-	-	-	-	-	-

The due date for A2I Logistics Limited confirmation statement filing is 2024-01-06. The previous confirmation statement was filed on 2022-12-23. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Michael S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-12-23 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-23 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 2nd, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-12-23 filed on: 24th, December 2022 \| confirmation statement	Free Download (3 pages)
CH03	On 2022-09-30 secretary's details were changed filed on: 3rd, October 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2022-09-30 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-09-30 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-12-23 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-12-23 filed on: 23rd, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 5th, March 2020 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2019-12-31: 120.00 GBP filed on: 20th, January 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-23 filed on: 27th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 12th, February 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-12-23 filed on: 31st, December 2018 \| confirmation statement	Free Download (3 pages)
CH03	On 2018-08-14 secretary's details were changed filed on: 14th, August 2018 \| officers	Free Download (1 page)
CH01	On 2018-08-14 director's details were changed filed on: 14th, August 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 15th, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-12-23 filed on: 29th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-12-23 filed on: 28th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 7th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-23 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-23: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-23 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-20: 100.00 GBP capital
CH01	On 2014-09-15 director's details were changed filed on: 15th, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014-09-15 director's details were changed filed on: 15th, September 2014 \| officers	Free Download (2 pages)
CH03	On 2014-09-15 secretary's details were changed filed on: 15th, September 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Office Suite 4-2 Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England on 2014-06-25 filed on: 25th, June 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from the Cobblers 2 Views Farm Melton Road, Long Clawson Melton Mowbray Leicestershire LE14 4NR on 2014-06-25 filed on: 25th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-23 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-23 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-23 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 11th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-23 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-12-23 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
288b	On 2009-02-13 Appointment terminated director filed on: 13th, February 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 21st, January 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, December 2008 \| incorporation	Free Download (17 pages)

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