A.I.M. LOGISTICS LIMITED - EVESHAM


Company Profile Company Filings

Overview

A.I.M. LOGISTICS LIMITED is a Private Limited Company from EVESHAM ENGLAND and has the status: Dissolved - no longer trading.
A.I.M. LOGISTICS LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05172261. The accounts status is FULL.

A.I.M. LOGISTICS LIMITED - EVESHAM

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
31 / 12 31/12/2021

Registered Office

AIM LOGISTICS LIMITED CRAB APPLE WAY
EVESHAM
WR11 1GP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A.I.M. LOGISTIC LIMITED (until 11/11/2004)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS VAN MOURIK May 1963 Dutch Director 2021-04-30 CURRENT
MR IAN STUART SMITH Dec 1966 British Director 2021-04-30 CURRENT
MR DAVID CHARLES PUGH Sep 1981 British Director 2021-04-30 CURRENT
MR DAVID LOE Aug 1970 British Director 2021-08-18 CURRENT
MR JOHN KERRIGAN Apr 1979 British Director 2021-04-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-06 UNTIL 2004-07-06 RESIGNED
MR PETER HAGGERWOOD May 1977 British Director 2021-04-30 UNTIL 2021-09-03 RESIGNED
MR MUSTAFA ELMAGDOUB Dec 1956 British Director 2004-07-06 UNTIL 2021-04-30 RESIGNED
MR ISMAIL MUSTAFA RAHOMA ELMAGDOUB Dec 1983 British Director 2006-12-04 UNTIL 2011-09-30 RESIGNED
MR AHMED ELMAGDOUB Jul 1981 British Director 2009-08-03 UNTIL 2021-04-30 RESIGNED
MR ISMAIL MUSTAFA RAHOMA ELMAGDOUB Dec 1983 British Director 2012-05-23 UNTIL 2021-04-30 RESIGNED
MIRIAM ELMAGDOUB British Secretary 2004-07-06 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fowler Welch Limited 2021-04-30 Spalding   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blumoon Holdings Limited 2016-04-06 - 2021-04-30 Droitwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIEX TRANSPORT LIMITED TATTENHALL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FOWLER WELCH (FELIXSTOWE) LIMITED SPALDING ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INTERNATIONAL ROAD FERRY LTD TATTENHALL UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
RED ORCHARD INVESTMENTS LIMITED DROITWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
LIAL LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BLUMOON HOLDINGS LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE ORCHARD INVESTMENTS LIMITED WHITEFIELD ... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
CHEQUERS FARM PRODUCE LIMITED BEDFORD ENGLAND Active -... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
A2Z SUPPLY CHAIN SOLUTIONS LIMITED SPALDING UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
CHESHIRE LUXURY LODGES LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
PEGASUS FINANCING LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RANSLETT PROPERTIES LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPRINGFIELD INTERNATIONAL INVESTMENTS LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMRE HOLDINGS LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESLL GROUP LIMITED ST PERTER PORT GUERNSEY Active FULL None Supplied
MORGAN MCLERNON HOLDINGS LIMITED LURGAN, CRAIGAVON UNITED KINGDOM Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
VALE MAINTENANCE SERVICES LLP DROITWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ROBERT BURNS LIMITED BROXBURN Active FULL 49410 - Freight transport by road
VITRANS LTD. BROXBURN Active FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
A.I.M._LOGISTICS_LIMITED - Accounts 2022-09-17 31-12-2021 £2,479,743 Cash £2,808,597 equity
A.I.M._LOGISTICS_LIMITED - Accounts 2021-08-28 31-10-2020 £1,660,012 Cash £2,750,685 equity
A.I.M._LOGISTICS_LIMITED - Accounts 2020-10-31 31-10-2019 £2,587,652 Cash £2,674,461 equity
A. I. M. Logistics Limited - Limited company - abbreviated - 11.0.0 2014-08-23 31-07-2014 £890,956 Cash £2,056,540 equity

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