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Company Information for

ARIES LOGISTICS LIMITED

C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
08017612
Private Limited Company
Liquidation

Company Overview

About Aries Logistics Ltd
ARIES LOGISTICS LIMITED was founded on 2012-04-03 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Aries Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARIES LOGISTICS LIMITED
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD
STAPLEFORD
NOTTINGHAM
NG9 7AA
Other companies in B11
 
Filing Information
Company Number 08017612
Company ID Number 08017612
Date formed 2012-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB206165239  
Last Datalog update: 2019-04-04 08:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIES LOGISTICS LIMITED
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Companies with same name ARIES LOGISTICS LIMITED
The following companies were found which have the same name as ARIES LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARIES LOGISTICS VENTURES LIMITED 9th Floor GEE GEE Emerald No.312 Valluvar Kottam High Road Nungambakkam Chennai Tamil Nadu 600034 ACTIVE Company formed on the 2008-12-12
ARIES LOGISTICS INFRA PRIVATE LIMITED No. 67 2nd Floor Chamiers Road Alwarpet Chennai Tamil Nadu 600018 ACTIVE Company formed on the 2011-06-30
ARIES LOGISTICS CONSULTANCY PTY LTD VIC 3127 Active Company formed on the 2016-08-26
ARIES LOGISTICS VENTURES PTE. LTD. GEYLANG ROAD Singapore 409286 Dissolved Company formed on the 2011-11-09
ARIES LOGISTICS LIMITED Unknown
ARIES LOGISTICS, L.P. 1501 E RICHEY RD HOUSTON TX 77073 Active Company formed on the 2006-02-21
ARIES LOGISTICS DELIVERY LLC 2101 CORSAIR LN DENTON TX 76210 Forfeited Company formed on the 2019-06-24
ARIES LOGISTICS Oklahoma Unknown
ARIES LOGISTICS INC Oklahoma Unknown
ARIES LOGISTICS INC Pennsylvannia Unknown
ARIES LOGISTICS VENTURES LIMITED Singapore Active Company formed on the 2011-08-18
ARIES LOGISTICS VENTURES LIMITED Singapore Active Company formed on the 2011-11-09
ARIES LOGISTICS GROUP LLC 2525 TX 360 APT 618 EULESS TX 76039 Active Company formed on the 2024-02-16

Company Officers of ARIES LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
RANA RAFAQAT ALI
Director 2012-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANIQA RANA
Director 2012-04-03 2016-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANA RAFAQAT ALI SHALIMAR PVT LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-07-18
RANA RAFAQAT ALI HR LOGISTICS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-05-30
RANA RAFAQAT ALI LASANI TRUST LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2017-01-31

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
2018-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-24
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 11 Crown Road Birmingham B9 4TT England
2017-08-11NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-11NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANIQA RANA
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-02AR0101/01/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 88 Stratford Road Sparkhill Birmingham B11 1AN
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-16AR0101/01/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-09AR0103/04/13 ANNUAL RETURN FULL LIST
2012-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to ARIES LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-08-07
Appointment of Liquidators2017-08-07
Deemed Con2017-07-17
Fines / Sanctions
No fines or sanctions have been issued against ARIES LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARIES LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ARIES LOGISTICS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-03 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARIES LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIES LOGISTICS LIMITED
Trademarks

Trademark applications by ARIES LOGISTICS LIMITED

ARIES LOGISTICS LIMITED is the Original Applicant for the trademark Image for mark UK00003096563 estore ™ (UK00003096563) through the UKIPO on the 2015-02-27
Trademark class: Aeration pumps for bodies of water;Aeration pumps for ponds;Air blowing machines;Air brushes;Air brushes [paint spraying];Air compressing apparatus;Air compressor pumps;Air compressors;Air compressors for vehicle compressed air systems;Air compressors [machines];Air operated tools;Air powered tools;Air pressure pumps;Air pumps;Beaters being electric appliances;Beaters, electric;Bench drilling machines;Bench grinders [machines];Bench presses [machines];Bending presses [machines];Blenders, electric, for household purposes;Blenders for food [electric];Car lifts;Core drilling bits;Domestic blenders [electric];Domestic food liquidisers [electric];Domestic food mixers [electric];Domestic grinders, electric;Domestic vacuum cleaners;Electric blenders for household purposes;Electric food blenders [for household purposes];Electric food choppers;Electric food grinders;Electric fruit juice extractors;Electric graters;Electric grinders for use in households;Electric hand-held drills;Electric hedge shears;Electric juice extractors;Electric kitchen appliances for chopping, mixing, pressing;Electric kitchen tools;Electric lawn trimmers;Electric lawnmowers;Electric meat grinders;Electric mixers for household purposes;Electric planers;Electric power tools;Electric vacuum cleaners;Electric vacuum cleaners for domestic use;Electrical winches for sailboats;Electrically operated hand guided tools;Electrically operated suction cleaners [domestic];Electrically powered hand tools;Electrically powered hand-held tools;Electrically powered winches;Food blenders (electric-);Food mixers (electric-);Food preparation machines (electric-);Food processors;Food processors (electric-) for domestic use;Grating machines for household use;Ironing machines;Ironing machines for clothing;Jacks [machines];Lawn clippers [machines];Lawn cutting machines;Lawn edge trimmers [machines];Lawn mowers;Machines for mixing foodstuffs;Meat grinders [electric machines] for household use;Meat mincers [machines];Meat mincing machines [electric machines];Meat mincing machines [electric machines] for household use;Pipe bending machines;Pressure pumps;Pressure washing machines.
Income
Government Income
We have not found government income sources for ARIES LOGISTICS LIMITED. 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 (47190 - Other retail sale in non-specialised stores) as ARIES LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARIES LOGISTICS LIMITED 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.
Import/Export of Goods
Goods imported/exported by ARIES LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-07-0173130000Barbed wire of iron or steel; twisted hoop or single flat wire, barbed or not, and loosely twisted double wire, of a kind used for fencing, of iron or steel
2015-07-0173144100Grill, netting and fencing, of iron or steel wire, not welded at the intersection, plated or coated with zinc
2015-07-0173144200Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2015-07-0173211190Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances)
2015-07-0173218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2015-07-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2015-07-0184145100Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W
2015-07-0184182900Household refrigerators, absorption-type
2015-07-0184253900Winches and capstans, non-powered by electric motor
2015-07-0184331110Electric motor mowers for lawns, parks or sports grounds, with the cutting device rotating in a horizontal plane
2015-07-0184333000Haymaking machinery (excl. mowers)
2015-07-0185094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2015-07-0185166090Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in)
2015-07-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2015-07-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-07-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2015-06-0173218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2015-06-0184145100Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W
2015-06-0184182900Household refrigerators, absorption-type
2015-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-06-0195030095Plastic toys, n.e.s.
2015-05-0194016900Seats, with wooden frames (excl. upholstered)
2015-05-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2015-05-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyARIES LOGISTICS LIMITEDEvent Date2017-07-25
At a general meeting of the above-named company, duly convened, and held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 25 July 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718 ) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk 08009553595 Rana R Ali, Chair :
 
Initiating party Event TypeDeemed Consent
Defending partyARIES LOGISTICS LIMITEDEvent Date2017-06-30
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Rana R Ali ("the Convener"), the director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a Liquidator of the company and the decision date is 23.59 hours on 25 July 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 25 July 2017 on the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 25 July 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid of Kingsland Business Recovery (IP No: 9718) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Haseeb Butt on 0800 955 3595 or email: info@kingslandbr.co.uk Ag KF40808
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARIES LOGISTICS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Tauseef A Rashid , of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA . info@kingslandbr.co.uk or 08009 553595. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIES LOGISTICS LIMITED 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 ARIES LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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