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Aa Dispatch (UK) Limited DEREHAM

Aa Dispatch (UK) started in year 2007 as Private Limited Company with registration number 06410416. The Aa Dispatch (UK) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Dereham at 1 Collins Way. Postal code: NR19 1GU. Since 2007-11-19 Aa Dispatch (UK) Limited is no longer carrying the name Aa Despatch (UK).

The company has one director. Ausrine H., appointed on 6 November 2018. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Patrick H. and who left the the company on 28 January 2019. In addition, there is one former secretary - Nicholas P. who worked with the the company until 14 February 2011.

This company operates within the IP24 3QS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1086524 . It is located at Unit 8, Burrell Way, Thetford with a total of 6 carsand 1 trailers.

Aa Dispatch (UK) Limited Address / Contact

Office Address 1 Collins Way
Office Address2 Rashs Green
Town Dereham
Post code NR19 1GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06410416
Date of Incorporation Fri, 26th Oct 2007
Industry Freight transport by road
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (76 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Ausrine H.

Position: Director

Appointed: 06 November 2018

Diana R.

Position: Nominee Director

Appointed: 26 October 2007

Resigned: 26 October 2007

Reddings Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2007

Resigned: 26 October 2007

Patrick H.

Position: Director

Appointed: 26 October 2007

Resigned: 28 January 2019

Nicholas P.

Position: Secretary

Appointed: 26 October 2007

Resigned: 14 February 2011

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Ausrine H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Patrick H. This PSC owns 75,01-100% shares.

Ausrine H.

Notified on 5 February 2019
Nature of control: significiant influence or control

Patrick H.

Notified on 26 October 2016
Ceased on 4 February 2019
Nature of control: 75,01-100% shares

Company previous names

Aa Despatch (UK) November 19, 2007

Transport Operator Data

Unit 8
Address Burrell Way
City Thetford
Post code IP24 3QS
Vehicles 6
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-11-30
filed on: 17th, April 2024 		Free Download (14 pages)

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