Introduction
Watch Company
V
VBS LOGISTICS LTD
VBS LOGISTICS LTD is an active company incorporated on 21 June 2022 with the registered office located in Aylesbury. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. VBS LOGISTICS LTD was registered 3 years ago.(SIC: 52290)
Status
active
Active since 3 years ago
Company No
14185492
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Unit 8 Meadow View Long Crendon Aylesbury, HP18 9EQ,
Previous Addresses
5 Bishop Road Bicester OX26 1FT United Kingdom
From: 21 June 2022To: 13 January 2023
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRAHMBHATT, Vijal Jitendrakumar
ActiveMeadow View, AylesburyHP18 9EQ
Born August 1986
Director
Appointed 21 Jun 2022
BRAHMBHATT, Vijal Jitendrakumar
Meadow View, AylesburyHP18 9EQ
Born August 1986
Director
21 Jun 2022
Active
VLASA, Sorin Alexandru
ActiveMeadow View, AylesburyHP18 9EQ
Born February 1989
Director
Appointed 21 Jun 2022
VLASA, Sorin Alexandru
Meadow View, AylesburyHP18 9EQ
Born February 1989
Director
21 Jun 2022
Active
DOS SANTOS, Pedro Henrique Sousa
ResignedWhipperley Way, LutonLU1 5LG
Born July 1996
Director
Appointed 21 Jun 2022
Resigned 20 Aug 2022
DOS SANTOS, Pedro Henrique Sousa
Whipperley Way, LutonLU1 5LG
Born July 1996
Director
21 Jun 2022
Resigned 20 Aug 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pedro Henrique Sousa Dos Santos
CeasedWhipperley Way, LutonLU1 5LG
Born July 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2022
Ceased 20 Aug 2022
Mr Pedro Henrique Sousa Dos Santos
Whipperley Way, LutonLU1 5LG
Born July 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2022
Ceased 20 Aug 2022
Ceased
Mr Sorin Alexandru Vlasa
ActiveMeadow View, AylesburyHP18 9EQ
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2022
Mr Sorin Alexandru Vlasa
Meadow View, AylesburyHP18 9EQ
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2022
Active
Mr Vijal Jitendrakumar Brahmbhatt
ActiveMeadow View, AylesburyHP18 9EQ
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2022
Mr Vijal Jitendrakumar Brahmbhatt
Meadow View, AylesburyHP18 9EQ
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2022
Active
Filing History
18
Description
Type
Date Filed
Document
13 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2022