Around The World Logistics Ltd LONDON


Around The World Logistics Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2019-08-12, this 1-year-old company is run by 2 directors and 1 secretary.
Director Mohamed H., appointed on 08 September 2020. Director Hosney Z., appointed on 19 August 2020.
Switching the focus to secretaries, we can name: Hosney Z., appointed on 26 March 2020.
The company is officially categorised as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103), "freight transport by road" (Standard Industrial Classification: 49410).
The latest confirmation statement was sent on 2020-10-15 and the date for the next filing is 2021-10-29.

Around The World Logistics Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12151092
Date of Incorporation Mon, 12th Aug 2019
Industry Operation of warehousing and storage facilities for land transport activities
Industry Freight transport by road
End of financial Year 31st August
Company age 2 years old
Account next due date Wed, 12th May 2021 (108 days left)
Next confirmation statement due date Fri, 29th Oct 2021 (2021-10-29)
Last confirmation statement dated Thu, 15th Oct 2020

Company staff

Mohamed H.

Position: Director

Appointed: 08 September 2020

Hosney Z.

Position: Director

Appointed: 19 August 2020

Hosney Z.

Position: Secretary

Appointed: 26 March 2020

Mohamed H.

Position: Director

Appointed: 08 August 2020

Resigned: 08 August 2020

Petre G.

Position: Director

Appointed: 26 March 2020

Resigned: 19 August 2020

Hosney Z.

Position: Director

Appointed: 12 August 2019

Resigned: 26 March 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Mohamed H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hosney Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohamed H.

Notified on 8 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hosney Z.

Notified on 12 August 2019
Ceased on 8 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020-10-15
filed on: 15th, October 2020
Free Download (3 pages)

Company search