Introduction
Watch Company
A
AUTO LOGISTIKS LIMITED
AUTO LOGISTIKS LIMITED is an active company incorporated on 7 October 2015 with the registered office located in Altrincham. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). AUTO LOGISTIKS LIMITED was registered 10 years ago.(SIC: 52103)
Status
active
Active since 10 years ago
Company No
09813852
LTD Company
Age
10 Years
Incorporated 7 October 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Corpacq House 1 Goose Green Altrincham, WA14 1DW,
Previous Addresses
Manitube Plant Brookhouses Industrial Estate New Haden Road Cheadle Staffordshire ST10 1UF United Kingdom
From: 7 October 2015To: 9 October 2024
6 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHEETHAM, David Anthony
Active1 Goose Green, AltrinchamWA14 1DW
Born September 1972
Director
Appointed 07 Oct 2015
CHEETHAM, David Anthony
1 Goose Green, AltrinchamWA14 1DW
Born September 1972
Director
07 Oct 2015
Active
HANNAH, Paul
Active1 Goose Green, AltrinchamWA14 1DW
Born December 1961
Director
Appointed 07 Oct 2015
HANNAH, Paul
1 Goose Green, AltrinchamWA14 1DW
Born December 1961
Director
07 Oct 2015
Active
MILLWARD, Phillip Robert
Active1 Goose Green, AltrinchamWA14 1DW
Born June 1962
Director
Appointed 04 Oct 2024
MILLWARD, Phillip Robert
1 Goose Green, AltrinchamWA14 1DW
Born June 1962
Director
04 Oct 2024
Active
WILSON, Anthony
Active1 Goose Green, AltrinchamWA14 1DW
Born December 1957
Director
Appointed 07 Oct 2015
WILSON, Anthony
1 Goose Green, AltrinchamWA14 1DW
Born December 1957
Director
07 Oct 2015
Active
WILSON, Anthony
ResignedBrookhouses Industrial Estate, CheadleST10 1UF
Born December 1957
Director
Appointed 07 Oct 2015
Resigned 04 Oct 2024
WILSON, Anthony
Brookhouses Industrial Estate, CheadleST10 1UF
Born December 1957
Director
07 Oct 2015
Resigned 04 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Inspire Bidco Limited
Active1 Goose Green, AltrinchamWA14 1DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2024
Inspire Bidco Limited
1 Goose Green, AltrinchamWA14 1DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2024
Active
Mr Anthony Wilson
CeasedBrookhouses Industrial Estate, CheadleST10 1UF
Born December 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 Oct 2024
Mr Anthony Wilson
Brookhouses Industrial Estate, CheadleST10 1UF
Born December 1957
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 04 Oct 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
9 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2023
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2019
8 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2015