A I W TRANSPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
A I W TRANSPORT SERVICES LIMITED
COMPANY NUMBER
04094745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
23/10/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/2000
26/07/2017
ALL IN WASTE LIMITED
MANNINGTREE
CO11 1UN
4 Riverside Avenue West
Lawford
MANNINGTREE
CO11 1UN
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A I W TRANSPORT SERVICES 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 A I W TRANSPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A I W TRANSPORT SERVICES 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 |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 2 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 23/10/2000 - 02/01/2006 (5 years and 2 months) Secretary: 05/11/2001 - 02/01/2006 (4 years and 1 months) Born in Nov 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
23/10/2000 - 20/10/2001 (11 months) Born in Oct 1978 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
23/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1326 |
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 19/05/2023 | Patrick Joseph Donaghy (927605608) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Oliver Kieran Leonard (905915473) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 10/09/2021 | New Board Member Patrick Joseph Donaghy (927605608) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 10/09/2020 | New Board Member Patrick Joseph Donaghy (927397831) Appointed |
| 10/09/2020 | Joanne Pelaez (918857933) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 03/09/2018 | Robert James Freeth (923905173) has left the board |
| 03/09/2018 | New Board Member Joanne Pelaez (918857933) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | Patrick Joseph Donaghy (910977687) has left the board |
| 18/10/2017 | New Board Member Robert James Freeth (923905173) Appointed |
| 07/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 24/06/2014 | Christopher Rabindran Luke (903695741) has left the board |
| 07/03/2014 | Change in Reg. Office |
| 23/11/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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