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HAUPTLOGISTIKMANAGEMENT LTD. - 69, Great Hampton Street, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 05188366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69
- Great Hampton Street
- Birmingham
- West Midlands
- B18 6EW 69, Great Hampton Street, Birmingham, West Midlands, B18 6EW UK
Management
- Managing Directors
- GOROWSKA, Bernd
- HEISE, Christian
- Company secretaries
- GO AHEAD SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-23
- Age Of Company 2004-07-23 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Thomas Naumann
- Mr Thomas Naumann
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASELL LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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HAUPTLOGISTIKMANAGEMENT LTD. Company Description
- HAUPTLOGISTIKMANAGEMENT LTD. is a ltd registered in United Kingdom with the Company reg no 05188366. Its current trading status is "live". It was registered 2004-07-23. It was previously called ASELL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at 69 .
Get HAUPTLOGISTIKMANAGEMENT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hauptlogistikmanagement Ltd. - 69, Great Hampton Street, Birmingham, West Midlands, United Kingdom
- 2004-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-03-30) - AA
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confirmation-statement-with-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-21) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-26) - AA
keyboard_arrow_right 2018
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resolution (2018-04-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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accounts-with-accounts-type-micro-entity (2018-03-27) - AA
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confirmation-statement-with-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-22) - PSC09
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confirmation-statement-with-updates (2017-08-22) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-07) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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change-corporate-secretary-company-with-change-date (2012-11-05) - CH04
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termination-director-company-with-name (2012-09-06) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA
keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-07) - AA
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certificate-change-of-name-company (2009-04-08) - CERTNM
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legacy (2009-03-12) - 288a
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legacy (2009-03-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-10) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 244
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legacy (2005-09-13) - 363a
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legacy (2005-09-06) - 225
keyboard_arrow_right 2004
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legacy (2004-10-29) - 288a
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incorporation-company (2004-07-23) - NEWINC
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legacy (2004-10-29) - 288b