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Home > England & Wales Companies > ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD
Company Information for

ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD

UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
Company Registration Number
08223427
Private Limited Company
Liquidation

Company Overview

About Advanced Transport & Logistics Affiliate Services Ltd
ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD was founded on 2012-09-20 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Advanced Transport & Logistics Affiliate Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD
 
Legal Registered Office
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
Other companies in RG2
 
Filing Information
Company Number 08223427
Company ID Number 08223427
Date formed 2012-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/03/2017
Account next due 27/12/2018
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB189173370  
Last Datalog update: 2021-07-05 10:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD
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Company Officers of ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD

Current Directors
Officer Role Date Appointed
NIKOLAOS NTOURNTOUREKAS
 Company Secretary 2012-09-20
NIKOLAOS NTOURNTOUREKAS
 Director 2012-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALAN WARING HOLMELEA ENGINEERING SERVICES LTD Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2018-04-10
NIKOLAOS NTOURNTOUREKAS MIRAGE TRANSPORT & LOGISTICS LIMITED Director 2018-01-01 CURRENT 2014-12-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-27Final Gazette dissolved via compulsory strike-off
2021-09-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-16
2020-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-16
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM 50 Stockton Road Reading RG2 8AH
2019-01-10LIQ02Voluntary liquidation Statement of affairs
2019-01-10600Appointment of a voluntary liquidator
2019-01-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-17
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-12AA01Previous accounting period shortened from 30/09/15 TO 27/03/15
2015-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-28AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-28CH01Director's details changed for Mr Nikolaos Ntourntourekas on 2014-04-06
2014-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NIKOLAOS NTOURNTOUREKAS on 2014-04-06
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16AR0120/09/13 ANNUAL RETURN FULL LIST
2012-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/12 FROM 365 Basingstoke Road Reading RG2 0JA United Kingdom
2012-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-12-19
Appointmen2018-12-19
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-03-27
Annual Accounts
2016-03-27
Annual Accounts
2017-03-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD

Intangible Assets
Patents
We have not found any records of ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD
Trademarks
We have not found any records of ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTDEvent Date2018-12-19
 
Initiating party Event TypeAppointmen
Defending partyADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTDEvent Date2018-12-19
Name of Company: ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD Company Number: 08223427 Nature of Business: Unlicensed carrier Registered office: 50 Stockton Road, Reading, RG2 8AH Type of Liq…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED TRANSPORT & LOGISTICS AFFILIATE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB8 2FX