Absolutely Couriers Limited
- Company number
- 10207841
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31 May 2016
- Nature of business
- Dormant Company
Registered office
Previous names
- Absolutely Logistics Limited (until 20 Mar 2020)
- By All Means Limited (until 21 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SET SUHARA, Suliana | Director | 31 May 2016 | 31 Jan 2018 |
| THOMPSON, Jeremy Miles Allan | Director | 31 Jan 2018 | 30 Jun 2021 |
| MACH 1 COURIERS LIMITED | Corporate-Director | 30 Jun 2021 | 22 Feb 2023 |
| MADDOX, John Peter | Secretary | 30 Jun 2021 | 22 Feb 2023 |
| GODMAN, Stuart Lee | Director | 30 Jun 2021 | 30 Jun 2023 |
| WEST, Gary James | Director | 22 Feb 2023 | 29 Jan 2024 |
| WILLIAMS, David Michael | Director | 22 Feb 2023 | 29 Jan 2024 |
| STOCKTON, Jonathan | Director | 29 Jan 2024 | |
| KHALIL, Adnan | Director | 29 Jan 2024 | |
| CLARKE, Justin Neil | Secretary | 22 Feb 2023 | |
| ADAMS, David Laurence | Director | 22 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mach 1 Couriers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2024 Dormant | £1 | £1 |
| 31 May 2023 Dormant | £1 | £1 |
| 31 May 2022 Dormant | £1 | £1 |
| 31 May 2021 Dormant | £1 | £1 |
| 31 May 2020 Dormant | £1 | £1 |
| 31 May 2019 Dormant | £1 | £1 |
| 31 May 2018 Dormant | £1 | £1 |
| 31 May 2017 Dormant | £1 | - |
Connections
Directors’ other companies
- ADAMS, David Laurence - Director at On The Dot Technologies Limited
- ADAMS, David Laurence - Director at Transworld Global Courier Limited
- ADAMS, David Laurence - Director at Last Mile Link Technologies Limited
- ADAMS, David Laurence - Director at Citysprint Courier Services Limited
- ADAMS, David Laurence - Director at The Courier And Passenger Transport Group Limited
- KHALIL, Adnan - Director at On The Dot Technologies Limited
- KHALIL, Adnan - Director at Citysprint Courier Services Limited
- KHALIL, Adnan - Director at The Courier And Passenger Transport Group Limited
- KHALIL, Adnan - Director at Creative Cars & Couriers Limited
- KHALIL, Adnan - Director at Last Mile Link Technologies Limited
Companies at the same address
- Creative Cars & Couriers Limited (01911230)
- Mach 1 Couriers Limited (01786175)