| Company Name | BAII Logisitics Limited |
|---|---|
| Director | Yuliyan Atanasov |
| Company Status | Active |
| Company Number | 11234818 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2018(6 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section H | Transportation and storage |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
| SIC 52243 | Cargo handling for land transport activities |
Directors
| Director Name | Mr Yuliyan Atanasov |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 01 January 2022(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2109 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
| Director Name | Mr Ionut Alin Baloi |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Lorry Driver |
| Country of Residence | England |
| Correspondence Address | 18 Park Street Stourbridge DY9 8SS |
| Director Name | Mr Kostadin Kostadinov |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Long Acre Birmingham B7 5JD |
| Secretary Name | Mr Ionut Alin Baloi |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Park Street Stourbridge DY9 8SS |
| Director Name | Mr Martin Siret |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(10 months after company formation) |
| Appointment Duration | 3 years (resigned 24 January 2022) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1990 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
| Director Name | Mr Vilmars Greidans |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2021(2 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 14 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Park Street Stourbridge DY9 8SS |
| Director Name | Mr Nazir Ahmed |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2021(3 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Long Acre Birmingham B7 5JD |
Location
| Registered Address | 2109 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Accounts
| Latest Accounts | 30 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 4 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 18 March 2024 (overdue) |
Filing History
| 19 February 2021 | Termination of appointment of Ionut Alin Baloi as a secretary on 19 February 2021 (1 page) |
|---|---|
| 19 February 2021 | Appointment of Mr Vilmars Greidans as a director on 19 February 2021 (2 pages) |
| 19 February 2021 | Termination of appointment of Ionut Alin Baloi as a director on 19 February 2021 (1 page) |
| 3 May 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 1 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2018 | Incorporation Statement of capital on 2018-03-05
|