ACTION GLOBAL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
ACTION GLOBAL LOGISTICS LIMITED
COMPANY NUMBER
03410518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
28/07/1997
(27 years and 4 months old)
WEBSITE
www.actionglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
28/07/1997
05/04/2017
ACTION GLOBAL FORWARDING LIMITED
LANGLEY
SL3 6AD
Telephone: 08002889792
TPS: No
Horatio House
Galleymead Road
Colnbrook
Slough, Berkshire
SL3 0EN
Telephone: 2889792
Unit 9
Langley Park
Waterside Drive, Langley
SLOUGH
SL3 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTION GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/08/1997 - Present (27 years and 4 months) Secretary: 08/08/1997 - 26/04/2016 (18 years and 8 months) Born in May 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
26/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
28/07/1997 - Present (27 years and 4 months) 28/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 24/11/2020 | Adrian Stuart Johnstone (901354121) has left the board |
| 24/11/2020 | New Board Member Daniel Bradford (927678721) Appointed |
| 30/10/2020 | Change in Reg. Office |
| 21/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 03/06/2016 | New Company Secretary Valerie Joan Bowen (920866935) Appointed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 17/07/2014 | Change in Reg. Office |
| 30/04/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
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