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Company Information for

ALI LOGISTICS LTD

102-105 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QB,
Company Registration Number
08586351
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ali Logistics Ltd
ALI LOGISTICS LTD was founded on 2013-06-26 and has its registered office in Tamworth. The organisation's status is listed as "Active - Proposal to Strike off". Ali Logistics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALI LOGISTICS LTD
 
Legal Registered Office
102-105 LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE
B79 7QB
Other companies in B79
 
Filing Information
Company Number 08586351
Company ID Number 08586351
Date formed 2013-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB436055211  
Last Datalog update: 2022-08-11 12:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALI LOGISTICS LTD
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Companies with same name ALI LOGISTICS LTD
The following companies were found which have the same name as ALI LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALI LOGISTICS, INC. 2150 S SHORE DR HOLLAND Michigan 49434 UNKNOWN Company formed on the 0000-00-00
ALI LOGISTICS INC 2009 85TH ST APT 28 Kings BROOKLYN NY 11214 Active Company formed on the 2016-01-22
ALI LOGISTICS GROUP INC 4070 Laguna Street Coral Gables FL 33146 Active Company formed on the 2015-07-22
ALI LOGISTICS PTY LTD Active Company formed on the 2017-07-31
ALI LOGISTICS PTY LTD NSW 2144 Dissolved Company formed on the 2017-07-31
ALI LOGISTICS INCORPORATED California Unknown
ALI LOGISTICS GLOBAL LLC 1327 W CONCORD STREET ORLANDO FL 32805 Inactive Company formed on the 2019-06-17
ALI LOGISTICS CORP Pennsylvannia Unknown
ALI LOGISTICS INTERNATIONAL LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2021-05-24
ALI LOGISTICS LLC 543 NE 81ST AVE PORTLAND OR 97213 Active Company formed on the 2022-02-07
ALI LOGISTICS LTD 4 STATION HOUSE GROVE STREET WOLVERHAMPTON WEST MIDLANDS WV2 3BQ Active Company formed on the 2023-03-01

Company Officers of ALI LOGISTICS LTD

Current Directors
Officer Role Date Appointed
ARSHUD ALI
 Director 2013-06-26

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
2022-08-16GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI ARSHUD
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0126/06/14 ANNUAL RETURN FULL LIST
2013-06-26NEWINCNew incorporation
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
We could not find any licences issued to ALI LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALI LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALI LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 ALI LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of ALI LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALI LOGISTICS LTD
Trademarks
We have not found any records of ALI LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALI 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 ALI LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALI 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 ALI 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 ALI LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B79 7QB

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