OpenCompanies

Baii Logisitics Limited

Company number
11234818
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Mar 2018
Nature of business
Non-specialised wholesale trade
Operation of warehousing and storage facilities for land transport activities
Other service activities incidental to land transportation, n.e.c.
Cargo handling for land transport activities

Registered office

Previous names

  • Altaf Hussain Khan Ltd (until 27 Jan 2023)
  • BAI Logistics Ltd (until 4 Jan 2022)
  • Blacksixty Starr Limited (until 19 Jun 2023)

Officers

NameRoleAppointedResigned
BALOI, Ionut Alin Director 5 Mar 2018 19 Feb 2021
BALOI, Ionut Alin Secretary 5 Mar 2018 19 Feb 2021
GREIDANS, Vilmars Director 19 Feb 2021 14 Mar 2021
AHMED, Nazir Director 1 Jun 2021 1 Jun 2021
KOSTADINOV, Kostadin Director 5 Mar 2018 9 Jun 2021
SIRET, Martin Director 1 Jan 2019 24 Jan 2022
ATANASOV, Yuliyan Director 1 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Nazir Ahmed Ownership Of Shares 75 To 100 Percent 9 Jun 2021 1 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Mar 2022 £144,900 - 4
30 Mar 2021 £781,910 - 4
30 Mar 2020 £130,039 - 4
31 Mar 2019 £1,791 £1,589 -

Data