Aylworth Logistics Ltd. Head office in Cardiff. Check Director.

Aylworth Logistics Ltd, Cardiff

About
Name: Aylworth Logistics Ltd
Number: 09062829
Incorporation date: 2014-05-30
End of financial year: 31 May


Address:	09062829: Companies House Default Address Cardiff CF14 8LH
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mohammed A.

10 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marek W.

2 February 2021 - 10 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam D.

9 October 2020 - 2 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed A.

10 July 2020 - 9 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mathias F.

30 May 2019 - 10 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

7 January 2019 - 30 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kinuthia N.

1 February 2018 - 7 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James N.

6 September 2016 - 1 February 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	655	1,074	441	259	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-

Aylworth Logistics Ltd was formally closed on 2023-08-08. Aylworth Logistics was a private limited company that could have been found at 09062829: Companies House Default Address, Cardiff, CF14 8LH. Its total net worth was valued to be roughly 1 pound, and the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2014-05-30) was run by 1 director.
Director Mohammed A. who was appointed on 10 March 2022.

The company was categorised as "freight transport by road" (49410). The latest confirmation statement was sent on 2023-05-30 and last time the annual accounts were sent was on 31 May 2021. 2016-05-30 was the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, August 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, August 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, May 2023 \| dissolution	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: March 10, 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
AP01	On March 10, 2022 new director was appointed. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 26th, January 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (5 pages)
AP01	On February 2, 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 93 Boswell Court Bedford MK40 2JJ United Kingdom to 73 Dunkirk Rise Rochdale OL12 6UH on February 15, 2021 filed on: 15th, February 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 2, 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 93 Boswell Court Bedford MK40 2JJ on October 30, 2020 filed on: 30th, October 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: October 9, 2020 filed on: 30th, October 2020 \| officers	Free Download (1 page)
AP01	On October 9, 2020 new director was appointed. filed on: 30th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 10, 2020 filed on: 10th, July 2020 \| officers	Free Download (1 page)
AP01	On July 10, 2020 new director was appointed. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 14 Eleanor Way Dudley DY1 2PG United Kingdom to 191 Washington Street Bradford BD8 9QP on July 10, 2020 filed on: 10th, July 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 21st, January 2020 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England to 14 Eleanor Way Dudley DY1 2PG on July 1, 2019 filed on: 1st, July 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 30, 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
AP01	On May 30, 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 1st, February 2019 \| accounts	Free Download (5 pages)
AP01	On January 7, 2019 new director was appointed. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 the Hides Harlow CM20 3QL England to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on January 15, 2019 filed on: 15th, January 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 7, 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 21st, February 2018 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 33 Brownlow Road Horwich Bolton BL6 7DW United Kingdom to 7 the Hides Harlow CM20 3QL on February 16, 2018 filed on: 16th, February 2018 \| address	Free Download (1 page)
AP01	On February 1, 2018 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2016 filed on: 10th, February 2017 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: September 6, 2016 filed on: 14th, September 2016 \| officers	Free Download (1 page)
AP01	On September 6, 2016 new director was appointed. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 33 Brownlow Road Horwich Bolton BL6 7DW on September 14, 2016 filed on: 14th, September 2016 \| address	Free Download (1 page)
AR01	Annual return made up to May 30, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 13, 2016: 1.00 GBP capital
AA	Micro company financial statements for the year ending on May 31, 2015 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 30, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 18 Sycamore Drive Halifax HX3 8XD United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on March 26, 2015 filed on: 26th, March 2015 \| address	Free Download (1 page)
AP01	On March 24, 2015 new director was appointed. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 24, 2015 filed on: 26th, March 2015 \| officers	Free Download (1 page)
AP01	On July 17, 2014 new director was appointed. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 17, 2014 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 18 Sycamore Drive Halifax HX3 8XD on July 22, 2014 filed on: 22nd, July 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2014 \| incorporation	Free Download (38 pages)
SH01	Capital declared on May 30, 2014: 1.00 GBP capital

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