ANATOLIA LOGISTICS LTD - RUISLIP
| Company Profile | Company Filings |
Overview
ANATOLIA LOGISTICS LTD is a Private Limited Company from RUISLIP UNITED KINGDOM and has the status: Active.
ANATOLIA LOGISTICS LTD was incorporated 32 years ago on 19/05/1992 and has the registered number: 02715765. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ANATOLIA LOGISTICS LTD was incorporated 32 years ago on 19/05/1992 and has the registered number: 02715765. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ANATOLIA LOGISTICS LTD - RUISLIP
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 WARRENDER WAY
RUISLIP
MIDDLESEX
HA4 8EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEHMET SALIM ONUR | Mar 1948 | British | Director | 1992-06-01 | CURRENT |
| CLAIRE LOUISE CHAPMAN | British | Director | 1997-05-21 UNTIL 2024-03-31 | RESIGNED | |
| MUAMMER BEKTASOGLU | May 1959 | British | Director | 1997-05-21 UNTIL 2001-06-22 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1992-05-19 UNTIL 1992-06-01 | RESIGNED |
| MR ROBERT CONWAY | British | Nominee Secretary | 1992-05-19 UNTIL 1992-06-01 | RESIGNED | |
| CLAIRE LOUISE CHAPMAN | British | Secretary | 1992-06-01 UNTIL 2024-03-31 | RESIGNED | |
| SACIT ONUR | Mar 1955 | British | Director | 1997-05-21 UNTIL 2003-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sara Onur | 2024-04-26 | 9/1979 | Ruislip Middlesex | Ownership of shares 75 to 100 percent |
| Ms Claire Louise Chapman | 2017-05-08 - 2024-04-07 | 7/1968 | Colchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mehmet Salim Onur | 2016-04-06 - 2024-04-26 | 3/1948 | Bodrum 48960 Mugla, Turkey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Anatolia Logistics Ltd - Filleted accounts | 2023-10-20 | 31-03-2023 | £16,426 equity |
| Anatolia Logistics Ltd - Filleted accounts | 2022-05-14 | 31-03-2022 | £14,711 equity |
| Anatolia Logistics Ltd - Filleted accounts | 2021-05-06 | 31-03-2021 | £8,416 equity |
| Anatolia Logistics Ltd - Filleted accounts | 2020-07-23 | 31-03-2020 | £1,367 equity |
| Anatolia Logistics Ltd - Filleted accounts | 2019-12-06 | 31-03-2019 | £2,920 equity |
| Anatolia Logistics Ltd - Filleted accounts | 2018-12-15 | 31-03-2018 | £8,262 equity |
| Anatolia Logistics Ltd - Filleted accounts | 2017-11-10 | 31-03-2017 | £10,707 equity |
| Anatolia Logistics Ltd - Abbreviated accounts | 2016-11-15 | 31-03-2016 | £48,642 Cash |
| Anatolia Logistics Ltd - Abbreviated accounts | 2015-12-11 | 31-03-2015 | £46,706 Cash |
| Anatolia Logistics Ltd - Abbreviated accounts | 2014-12-13 | 31-03-2014 | £48,593 Cash |