OpenCompanies

Asia Logistics Services (UK) Limited

Company number
05710466
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2006
Nature of business
Freight transport by road
Licensed carriers

Registered office

46 Cardington Square
Hounslow
TW4 6AH

Previous names

  • Asia Logistik Service Limited (until 1 Dec 2014)

Officers

NameRoleAppointedResigned
EWAN, Robert Director 15 Feb 2006 31 Dec 2010
KAUR, Baljinder Director 1 Mar 2011 27 Apr 2012
PARMAR, Harvinder Singh Secretary 15 Feb 2006 23 Jul 2013
PARMAR, Harvinder Singh Director 15 Feb 2006 23 Jul 2013
VELLORE, Vivek Director 15 Feb 2006 23 Jul 2013
D'SOUZA, Nixon Director 23 Jul 2013 1 Oct 2015
PARMAR, Harvinder Singh Director 1 Oct 2015 1 Aug 2016
D'SOUZA, Nixon Director 1 Aug 2016 7 Jul 2022
BHANOT, Navjit Director 1 Aug 2016 7 Jul 2022
PRINJA, Aparna Director 7 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Harvinder Singh Parmar Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Aug 2016
Mr Nixon D'Souza Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Aug 2016 7 Jul 2022
Mr Navjit Bhanot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2016 7 Jul 2022
Mrs Aparna Prinja Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jul 2022

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £57,172 - 2
28 Feb 2024 £55,590 - 2
28 Feb 2023 - - 1
28 Feb 2022 £53,246 - 1
28 Feb 2021 £53,736 - 1
29 Feb 2020 £33,952 - 1
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 -£6,074 £477 -
28 Feb 2013 -£4,418 £646 -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 £1,155 £52,829 -
29 Feb 2008 - - -
28 Feb 2007 - - -

Connections

Companies at the same address

Data