Aico Logistics And Customs Limited, Rainham

Aico Logistics and Customs Limited is a private limited company. Formerly, it was named Oldborne Limited (changed on 2022-07-06). Located at Office 227 Ceme Campus, Marsh Way, Rainham RM13 8EU, the above-mentioned 5 years old business was incorporated on 2018-05-29 and is officially categorised as "freight transport by road" (SIC code: 49410).
2 directors can be found in the company: Victoria F. (appointed on 03 January 2024), Ionela I. (appointed on 01 June 2022).
About
Name: Aico Logistics And Customs Limited
Number: 11386992
Incorporation date: 2018-05-29
End of financial year: 31 May
 
Address: Office 227 Ceme Campus
Marsh Way
Rainham
RM13 8EU
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
Ionela I.
1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ceri J.
28 May 2019 - 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Aico Logistics and Customs Limited confirmation statement filing is 2024-07-20. The most current confirmation statement was sent on 2023-07-06. The due date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Ionela I. that owns over 3/4 of shares, 3/4 to full of voting rights. Ceri J. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On Wednesday 3rd January 2024 director's details were changed
filed on: 3rd, January 2024 | officers
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