RED ORCHARD INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
RED ORCHARD INVESTMENTS LIMITED
COMPANY NUMBER
07366905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
06/09/2010
(14 years and 3 months old)
WEBSITE
www.aimlogisticsltd.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
06/09/2010
14/05/2021
A.I.M. LOGISTICS INTERNATIONAL LIMITED
WORCESTERSHIRE
WR9 9AY
Telephone: 0138649111
TPS: No
Crab Apple Way Vale Business Park
Evesham
Worcestershire
WR11 1GP
Telephone: 49111
The Oakley
Kidderminster Road
DROITWICH
WR9 9AY
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 |
|---|---|
| 23/09/2024 | New Board Member Ahmed Mustafa Elmagdoub (915390123) Appointed |
| 23/05/2024 | New Board Member Ahmed Mustafa Elmagdoub (915390123) Appointed |
| 16/02/2024 | New Board Member Ahmed Mustafa Elmagdoub (915390123) Appointed |
Credit Risk Overview
Want to learn more about RED ORCHARD INVESTMENTS 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 RED ORCHARD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED ORCHARD INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Jul 1981 |
Resigned | Director |
Current: 8 Past: 4 |
View Report |
|
Born in Dec 1983 |
Resigned | Director |
Current: 8 Past: 3 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 23/09/2024 | New Board Member Ahmed Mustafa Elmagdoub (915390123) Appointed |
| 23/05/2024 | New Board Member Ahmed Mustafa Elmagdoub (915390123) Appointed |
| 16/02/2024 | New Board Member Ahmed Mustafa Elmagdoub (915390123) Appointed |
| 16/02/2024 | New Board Member Ismail Mustafa Rahoma Elmagdoub (915390122) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 22/06/2021 | Mustafa Jamal Elmagdoub (915390120) has left the board |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 17/10/2018 | Change in Reg. Office |
| 02/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 14/06/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 24/09/2012 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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