Aes Logistics started in year 2003 as Private Limited Company with registration number 04810184. The Aes Logistics company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Norfolk at 12 Edenside Drive. Postal code: NR17 2EL.
The firm has 2 directors, namely Lisa S., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 25 June 2003 and Lisa S. has been with the company for the least time - from 21 March 2022. Currenlty, the firm lists one former director, whose name is Susan S. and who left the the firm on 19 September 2014. In addition, there is one former secretary - Susan S. who worked with the the firm until 31 December 2013.
This company operates within the NR17 2EL postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1025207 . It is located at The Corals, Silver Street, Attleborough with a total of 4 carsand 1 trailers.
| Office Address | 12 Edenside Drive |
| Office Address2 | Attleborough |
| Town | Norfolk |
| Post code | NR17 2EL |
| Country of origin | United Kingdom |
| Registration Number | 04810184 |
| Date of Incorporation | Wed, 25th Jun 2003 |
| Industry | Freight transport by road |
| End of financial Year | 30th June |
| Company age | 21 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 25 June 2003
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Lisa S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrew S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lisa S.
| Notified on | 29 August 2023 |
| Nature of control: |
25-50% shares |
Andrew S.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 |
| Net Worth | 21 802 | 61 748 | 51 449 | 43 764 | 19 743 |
| Balance Sheet | |||||
| Cash Bank In Hand | 5 962 | 123 | 17 | 23 561 | 2 170 |
| Current Assets | 54 910 | 82 032 | 55 140 | 60 495 | 79 522 |
| Debtors | 48 948 | 81 909 | 55 123 | 36 934 | 77 352 |
| Tangible Fixed Assets | 3 456 | 20 663 | 24 234 | 18 028 | 13 549 |
| Reserves/Capital | |||||
| Called Up Share Capital | 200 | 200 | 200 | 200 | 200 |
| Profit Loss Account Reserve | 21 602 | 61 548 | 51 249 | 43 564 | 19 543 |
| Shareholder Funds | 21 802 | 61 748 | 51 449 | 43 764 | 19 743 |
| Other | |||||
| Amount Due From To Related Party | 43 363 | 21 668 | |||
| Creditors Due Within One Year | 36 204 | 36 814 | 23 285 | 31 294 | 70 619 |
| Deferred Tax Liability | 360 | 4 133 | 4 640 | 3 465 | 2 709 |
| Net Assets Liability Excluding Pension Asset Liability | 21 802 | 61 748 | 51 449 | 43 764 | 19 743 |
| Net Current Assets Liabilities | 18 706 | 45 218 | 31 855 | 29 201 | 8 903 |
| Number Shares Allotted | 20 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 20 | 20 | |||
| Tangible Fixed Assets Additions | 26 500 | ||||
| Tangible Fixed Assets Cost Or Valuation | 19 018 | 37 918 | |||
| Tangible Fixed Assets Depreciation | 15 562 | 17 255 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 6 888 | ||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 5 195 | ||||
| Tangible Fixed Assets Disposals | 7 600 | ||||
| Total Assets Less Current Liabilities | 22 162 | 65 881 | 56 089 | 47 229 | 22 452 |
| Advances Credits Made In Period Directors | 147 847 | ||||
| Advances Credits Repaid In Period Directors | 100 087 | ||||
| The Corals | |
|---|---|
| Address | Silver Street , Besthorpe |
| City | Attleborough |
| Post code | NR17 2LE |
| Vehicles | 4 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2022 filed on: 29th, June 2023 |
accounts | Free Download (11 pages) |
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