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Dato Capital United Kingdom

Cargo Handling Solutions (Uk) LTD

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Reports

Extended Company Report with Annual Accounts CARGO HANDLING SOLUTIONS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CARGO HANDLING SOLUTIONS (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31

ADVANCED LOGISTIC SYSTEMS (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06438822
Record last updated Wednesday, July 10, 2019 8:31:51 AM UTC
Official Address 33 Airworld House High Street Sunninghill And South Ascot
There are 27 companies registered at this street
Postal Code SL59NP
Sector Cold forming or folding
Document Type Publication date Download link
Registry Jun 17, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 17, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 11, 2019 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
Registry Apr 11, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 3, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 3, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 22, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Jan 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 21, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Dec 20, 2016 Annual accounts Annual accounts
Registry Dec 6, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 19, 2016 Annual return Annual return
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry May 14, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2015 Change of registered office address Change of registered office address
Registry Feb 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 11, 2014 Annual return Annual return
Registry Nov 4, 2014 Resignation of one Director Resignation of one Director
Registry Nov 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 2, 2014 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 1, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 12, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Change of registered office address Change of registered office address
Registry Jan 17, 2014 Annual return Annual return
Registry Aug 23, 2013 Resignation of one Director Resignation of one Director
Registry Aug 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Jun 1, 2013 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Dec 10, 2012 Annual return Annual return
Registry Nov 19, 2012 Change of particulars for director Change of particulars for director
Registry Sep 11, 2012 Change of registered office address Change of registered office address
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2012 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Mar 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 3, 2012 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Mar 16, 2009 Resolution Resolution
Financials Mar 16, 2009 Annual accounts Annual accounts
Registry Jan 31, 2009 Accounts Accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Oct 23, 2008 Memorandum of association Memorandum of association
Registry Oct 20, 2008 Company name change Company name change
Registry Oct 11, 2008 Change of name certificate Change of name certificate
Registry Jun 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 2008 Appointment of a person Appointment of a person
Registry Jun 3, 2008 Resignation of a person Resignation of a person
Registry Jun 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 27, 2007 Two appointments: a woman and a man Two appointments: a woman and a man

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