AQ LOGISTICS LIMITED - LEEDS


Company Profile Company Filings

Overview

AQ LOGISTICS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
AQ LOGISTICS LIMITED was incorporated 31 years ago on 04/08/1992 and has the registered number: 02737122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AQ LOGISTICS LIMITED - LEEDS

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LEIGH HOUSE
LEEDS
WEST YORKSHIRE
LS1 2JT

This Company Originates in : United Kingdom
Previous trading names include:
HOUSEMAN INTERNATIONAL TRANSPORT LIMITED (until 15/01/2015)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MACAULAY Jan 1976 British Director 2014-06-28 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1992-08-04 UNTIL 1992-08-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1992-08-04 UNTIL 1993-08-04 RESIGNED
MR KENNETH WILLIAM HOUSEMAN May 1949 British Director 1992-08-14 UNTIL 2014-06-28 RESIGNED
MR ERNEST HOUSEMAN Dec 1912 British Director 1992-08-14 UNTIL 2003-02-09 RESIGNED
MRS ANGELA JOY HOUSEMAN British Director 1996-08-14 UNTIL 2014-06-28 RESIGNED
MR ALLAN CHRISTOPHER DALE Dec 1968 British Director 2013-06-26 UNTIL 2019-08-14 RESIGNED
MRS ANGELA JOY HOUSEMAN British Secretary 1992-08-14 UNTIL 2014-06-28 RESIGNED
MR ALLAN CHRISTOPHER DALE Secretary 2014-06-28 UNTIL 2019-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dm2014 Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E. HOUSEMAN & SON LIMITED LEEDS Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
OATLANDS TYRE & MOTOR COMPANY LIMITED LEEDS Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
OATLANDS TYRE & MOTOR COMPANY (HOLDINGS) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
OATLANDS MOUNT PROPERTIES LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AQ LOGISTICS (YORK) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
DM2014 LIMITED LEEDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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