Ltd Facts The UK company register, as filed

Register entry · No. 05534604

AAA LOGISTICS LIMITED

Active Private Limited Company Incorporated 11 Aug 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £159,229.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Aug 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE PADDOCKS FARM LEICESTER ROAD, KIBWORTH HARCOURT, LEICESTER, LEICESTERSHIRE, LE8 0NP

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Aug 2027
    Last made up to
    11 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AAA LOGISTICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £45,835 £159,229 8
31 Aug 2024 not published not published £54,758 £90,589 8
31 Aug 2023 not published not published £80,921 £159,191 9
31 Aug 2022 not published not published £39,474 £166,795 9
31 Aug 2021 not published not published £66,697 £155,836 10
31 Aug 2020 not published not published £23,463 £77,835 9

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Wood Company Director Director 11 Aug 2005 — September 1962 British · England
Joanne Wood Director Director 26 Nov 2018 — August 1965 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kevin Wood Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1962 British · England
Mrs Joanne Wood Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Nov 2018 — August 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AAA LOGISTICS LIMITED still trading?

The register shows AAA LOGISTICS LIMITED as active.

What does AAA LOGISTICS LIMITED do?

It files the industry code 49410 (Freight transport by road).

When was AAA LOGISTICS LIMITED set up?

It was incorporated on 11 August 2005.

When are AAA LOGISTICS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is AAA LOGISTICS LIMITED's next confirmation statement due?

By 25 August 2027.

Who runs AAA LOGISTICS LIMITED?

AAA LOGISTICS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 05663213 EVERETT TRANSPORT SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2005 49410 · Freight transport by road
  2. 05663463 GABIELI LTD Active Private Limited Company Inc. 28 Dec 2005 49410 · Freight transport by road
  3. 05658435 EUROTURK FREIGHT SOLUTIONS LTD Active Private Limited Company Inc. 20 Dec 2005 49410 · Freight transport by road
  4. SC294700 R & J JOHNSTON LTD Active Private Limited Company Inc. 20 Dec 2005 49410 · Freight transport by road
  5. 05657999 JKT INTERNATIONAL LIMITED Active Private Limited Company Inc. 19 Dec 2005 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House