CompaniesInTheUK

AA LOGISTICS (MIDLANDS) LTD

Company number 13504048 ·

Active

1 active / 2 ceased · persons with significant control

Mr Harjinder Sidhu Kaur

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control over the trustees within the trust
Notified on
2021-07-09
Date of birth
January 1996
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
4, Glencroft Drive, Stenson Fields, Derby, DE24 3LE, United Kingdom

Mr Parbhdeep Singh

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-09-20
Ceased on
2025-10-10
Date of birth
October 1990
Nationality
Indian
Country of residence
England
Correspondence address
4, Glencroft Drive, Stenson Fields, Derby, DE24 3LE, England

Mr Gurpreet Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-09
Ceased on
2024-02-14
Date of birth
September 1994
Nationality
British
Country of residence
England
Correspondence address
4, Glencroft Drive, Stenson Fields, Derby, DE24 3LE, United Kingdom