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Home > England & Wales Companies > AHT LOGISTICS LTD
Company Information for

AHT LOGISTICS LTD

14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB,
Company Registration Number
04266506
Private Limited Company
Active

Company Overview

About Aht Logistics Ltd
AHT LOGISTICS LTD was founded on 2001-08-07 and has its registered office in Coalville. The organisation's status is listed as "Active". Aht Logistics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AHT LOGISTICS LTD
 
Legal Registered Office
14 PHOENIX PARK
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HB
Other companies in LE67
 
Filing Information
Company Number 04266506
Company ID Number 04266506
Date formed 2001-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776902785  
Last Datalog update: 2024-11-05 20:05:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHT LOGISTICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAH LTD   EVOLVE OUTSOURCING LTD
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Companies with same name AHT LOGISTICS LTD
The following companies were found which have the same name as AHT LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aht Logistics LLC Maryland Unknown
AHT LOGISTICS GROUP LM LLC 6001 HARWOOD CROSSING DR ARLINGTON TX 76018 Forfeited Company formed on the 2021-08-26
AHT LOGISTICS GROUP MOU LLC 10410 BENT TREE DR ROWLETT TX 75089 Forfeited Company formed on the 2021-08-26
AHT LOGISTICS GROUP BMS LLC 1107 RED CEDAR LN ARLINGTON TX 76011 Forfeited Company formed on the 2021-09-29
AHT LOGISTICS GROUP NKMS LLC 6805 SLEEPY RIVER ST MCKINNEY TX 75070 Dissolved Company formed on the 2021-10-04
AHT LOGISTICS GROUP CEH LLC 7850 DEAKLE RD LOT 39 Washington IRVINGTON AL 36544 Active Company formed on the 2021-08-27
AHT LOGISTICS GROUP EKK LLC 1075 Village Green Dr Richmond PITTSBURGH PA 15025 Active Company formed on the 2021-08-27
AHT LOGISTICS GROUP SMC LLC 3713 FOREST HILL AVE New York FLINT MI 48504 Active Company formed on the 2021-08-27
AHT LOGISTICS INC. 28 Saint Andrews Pl Kings Brooklyn NY 11216 Active Company formed on the 2021-07-06

Company Officers of AHT LOGISTICS LTD

Current Directors
Officer Role Date Appointed
COSEC SUPPORT SERVICES LTD
Company Secretary 2005-05-03
ANDREW JOHN HULSE
Director 2001-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR HENRY HULSE
Director 2004-09-09 2010-03-18
COSEC SUPPORT LTD
Company Secretary 2001-08-23 2005-05-03
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-08-07 2001-08-09
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-08-07 2001-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC SUPPORT SERVICES LTD ELEDECKS LIMITED Company Secretary 2014-03-24 CURRENT 2004-12-23 Active
COSEC SUPPORT SERVICES LTD FREEZE DRYING SOLUTIONS LTD Company Secretary 2008-07-25 CURRENT 2008-07-25 Active
COSEC SUPPORT SERVICES LTD GINO'S RISTORANTE LTD Company Secretary 2008-04-14 CURRENT 2008-03-19 Active
COSEC SUPPORT SERVICES LTD ENTIRE ELECTRICAL SERVICES (UK) LTD Company Secretary 2008-03-31 CURRENT 2003-08-28 Dissolved 2014-06-03
COSEC SUPPORT SERVICES LTD WOBBIT WORKS LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Dissolved 2013-08-20
COSEC SUPPORT SERVICES LTD THE OAK TREE HOUSE (SHEPSHED) LTD Company Secretary 2007-06-25 CURRENT 2007-06-11 Liquidation
COSEC SUPPORT SERVICES LTD MATT PIPER ENTERPRISES LTD Company Secretary 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
COSEC SUPPORT SERVICES LTD FEARNE WEALTH MANAGEMENT LTD Company Secretary 2006-05-10 CURRENT 2006-05-05 Active
COSEC SUPPORT SERVICES LTD WILD FOR PETS LTD Company Secretary 2006-02-25 CURRENT 2006-02-01 Dissolved 2014-06-03
COSEC SUPPORT SERVICES LTD AMANDA WHITTINGTON LIMITED Company Secretary 2005-05-03 CURRENT 2001-08-15 Dissolved 2016-03-29
COSEC SUPPORT SERVICES LTD PEAK TIME MEDIA LTD Company Secretary 2005-05-03 CURRENT 2005-02-17 Dissolved 2017-02-14
COSEC SUPPORT SERVICES LTD PEAK TIME PRODUCTIONS LTD Company Secretary 2005-05-03 CURRENT 2005-02-17 Dissolved 2017-02-07
COSEC SUPPORT SERVICES LTD G G GREENWOOD LTD Company Secretary 2005-05-03 CURRENT 2002-09-19 Active
COSEC SUPPORT SERVICES LTD EMDAC LIMITED Company Secretary 2005-05-03 CURRENT 1994-04-13 Active
COSEC SUPPORT SERVICES LTD ARC BUSINESS INTERIORS LTD Company Secretary 2005-05-03 CURRENT 2005-03-29 Active

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
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18TM02Termination of appointment of Cosec Support Services Ltd on 2021-02-18
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-08-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-07-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CH04SECRETARY'S DETAILS CHNAGED FOR COSEC SUPPORT SERVICES LTD on 2017-08-30
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-10PSC02Notification of Jacobswell Farm Holdings Ltd as a person with significant control on 2017-06-09
2017-08-10PSC07CESSATION OF YVONNE CAROLINE HULSE AS A PSC
2017-08-10PSC07CESSATION OF ANDREW JOHN HULSE AS A PSC
2017-06-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0107/08/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0107/08/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0107/08/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0107/08/12 ANNUAL RETURN FULL LIST
2012-08-17CH04SECRETARY'S DETAILS CHNAGED FOR COSEC SUPPORT SERVICES LTD on 2011-08-15
2012-06-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/11 FROM 1 Queen Street Shepshed Loughborough Leicestershire LE12 9RZ
2011-08-12AR0107/08/11 ANNUAL RETURN FULL LIST
2011-03-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28MG01Particulars of a mortgage or charge / charge no: 1
2010-08-11AR0107/08/10 ANNUAL RETURN FULL LIST
2010-07-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR HULSE
2009-08-18363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-04-17AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-08363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-14363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-19363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01288bSECRETARY RESIGNED
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-06288aNEW DIRECTOR APPOINTED
2004-08-03363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-03363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-14225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02
2002-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: BROOKLYN HOUSE BROOK STREET SHEPSHED LEICESTERSHIRE LE12 9RG
2001-09-1888(2)RAD 01/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30288aNEW SECRETARY APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2001-08-10288bSECRETARY RESIGNED
2001-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1043444 Active Licenced property: WOOD LANE MOUNTSORREL QUARRY QUORN LOUGHBOROUGH QUORN GB LE12 8GE;ASHBY ROAD JUNCTION 23 LORRY PARK LTD SHEPSHED LOUGHBOROUGH SHEPSHED GB LE12 9BS. Correspondance address: 156 ALAN MOSS ROAD LOUGHBOROUGH GB LE11 5LY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AHT LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-28 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 101,705
Creditors Due Within One Year 2011-11-01 £ 499,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AHT LOGISTICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Current Assets 2011-11-01 £ 275,119
Debtors 2011-11-01 £ 273,184
Fixed Assets 2011-11-01 £ 485,497
Shareholder Funds 2011-11-01 £ 159,180
Stocks Inventory 2011-11-01 £ 1,935
Tangible Fixed Assets 2011-11-01 £ 485,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AHT LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AHT LOGISTICS LTD
Trademarks
We have not found any records of AHT LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHT LOGISTICS 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 (49410 - Freight transport by road) as AHT LOGISTICS LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where AHT LOGISTICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHT LOGISTICS 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 AHT LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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