CompaniesInTheUK

AICO LOGISTICS AND CUSTOMS LIMITED

Company number 11386992 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Ms Ionela Iurco

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
  • Right to appoint and remove directors
Notified on
2022-06-01
Date of birth
May 1998
Nationality
Romanian
Country of residence
England
Correspondence address
Office 227 Ceme Campus, Marsh Way, Rainham, RM13 8EU, England

Mr Ceri Richard John

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
Notified on
2019-05-28
Date of birth
July 1955
Nationality
British
Country of residence
Wales
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.