Introduction
Watch Company
A
AK LOGISTIC SERVICES LTD
AK LOGISTIC SERVICES LTD is an active company incorporated on 9 May 2023 with the registered office located in Gloucester. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities and 1 other business activity. AK LOGISTIC SERVICES LTD was registered 2 years ago.(SIC: 52290, 61900)
Status
active
Active since 2 years ago
Company No
14857977
LTD Company
Age
2 Years
Incorporated 9 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
INFINITY & BEYOND FIBRE LTD
From: 9 May 2023To: 24 August 2023
Address
1 C/O Awb Accountancy & Taxation Services Ltd No 1 Business Centre, Alvin Street Gloucester, GL1 3EJ,
Previous Addresses
1 No 1 Business Centre Alvin Street Gloucester GL1 3EJ England
From: 12 November 2025To: 13 November 2025
28 Laburnum Grove Hockley SS5 4SG England
From: 9 May 2023To: 12 November 2025
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KEATING, Alan
ActiveC/O Awb Accountancy & Taxation Services Ltd, GloucesterGL1 3EJ
Born March 1981
Director
Appointed 15 Aug 2023
KEATING, Alan
C/O Awb Accountancy & Taxation Services Ltd, GloucesterGL1 3EJ
Born March 1981
Director
15 Aug 2023
Active
BAKER, Adele Kirsty
ResignedLaburnum Grove, HockleySS5 4SG
Born July 1990
Director
Appointed 09 May 2023
Resigned 15 Aug 2023
BAKER, Adele Kirsty
Laburnum Grove, HockleySS5 4SG
Born July 1990
Director
09 May 2023
Resigned 15 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Keating
ActiveC/O Awb Accountancy & Taxation Services Ltd, GloucesterGL1 3EJ
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Aug 2023
Mr Alan Keating
C/O Awb Accountancy & Taxation Services Ltd, GloucesterGL1 3EJ
Born March 1981
Ownership of shares 75 to 100 percent
24 Aug 2023
Active
Mrs Adele Kirsty Baker
CeasedLaburnum Grove, HockleySS5 4SG
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2023
Ceased 15 Aug 2023
Mrs Adele Kirsty Baker
Laburnum Grove, HockleySS5 4SG
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2023
Ceased 15 Aug 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
4 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2023
24 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 August 2023
24 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023