AL

AMALIA LOGISTIK LTD

Active
11945083 Private Limited Company 13 Apr 2019 (7 years)
10 THORNE COURT, CORBY, NN18 0PL CORBY
Industry Other business support service activities n.e.c.
Officers 1 active
Net Assets £20
Monitor AMALIA LOGISTIK LTD

AMALIA LOGISTIK LTD (company number 11945083) is an active Private Limited Company incorporated in United Kingdom on 13 April 2019, operating in the Other business support service activities n.e.c. sector (SIC code 82990). The company is registered at 10 THORNE COURT, CORBY, NN18 0PL.

Source: Companies House · Data updated:

AI Analysis

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AMALIA LOGISTIK LTD is a Private Limited Company registered in United Kingdom, incorporated on 13 April 2019. The company operates in Other business support service activities n.e.c..

The most recent accounts (period ending 30 April 2020) show net assets of £20. Key risk factors: accounts overdue by 1533 days; last accounts over 71 months ago; confirmation statement overdue by 1265 days. Mitigating factor: 7 years old. Enhanced due diligence is recommended.

CompanyPulse Risk Indicator

Elevated
26
Elevated

Key risk factors: accounts overdue by 1533 days; last accounts over 71 months ago; confirmation statement overdue by 1265 days. Mitigating factor: 7 years old. Enhanced due diligence is recommended.

3 positive 4 cautionary 3 neutral
£

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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
11945083
Status
Active
Type
Private Limited Company
Incorporated
13 April 2019
Jurisdiction
United Kingdom
Registered Address
10 THORNE COURT, CORBY, NN18 0PL
More companies in CORBY
Charges
None registered
Insolvency
No insolvency history

Key People

MD
Mr Daniel Dumitru Bursuc
PSC 75-100% shares
Romanian · Notified: 13 Apr 2019

Frequently Asked Questions about AMALIA LOGISTIK LTD

Is AMALIA LOGISTIK LTD still active?

AMALIA LOGISTIK LTD is currently an active company on the Companies House register.

When was AMALIA LOGISTIK LTD incorporated?

AMALIA LOGISTIK LTD was incorporated on 13 April 2019, making it 7 years old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of AMALIA LOGISTIK LTD?

AMALIA LOGISTIK LTD has 1 active officer:

What is AMALIA LOGISTIK LTD's registered address?

AMALIA LOGISTIK LTD's registered office address is 10 THORNE COURT, CORBY, NN18 0PL.

What industry does AMALIA LOGISTIK LTD operate in?

AMALIA LOGISTIK LTD is classified under SIC code 82990 (Other business support service activities n.e.c.).

Does AMALIA LOGISTIK LTD have any charges or insolvency history?

AMALIA LOGISTIK LTD has no registered charges and no insolvency history on record.

Net Assets
£20
2020
Employees
2
2020

Balance Sheet Trend

2 periods

Financial Intelligence

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Financial Summary

Source: iXBRL
Metric 2020 2019
Balance Sheet
Total Assets
Net Assets £20
People
Employees 2
Data extracted from iXBRL filings submitted to Companies House View Original

Filing History 12

7 May 2022
DISS16(SOAS) Dissolved compulsory strike off suspended Dissolution
View
5 Apr 2022
GAZ1 Gazette notice compulsory Gazette
View
12 Oct 2021
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
12 Oct 2021
PSC Statement Cessation of a person with significant control Persons With Significant Control
View
12 Oct 2021
Terminate Director Termination director company with name termination date Officers
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Relationship Network

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