AQ Logistics Limited

Active02737122 Private limited company
Incorporated
4 August 1992 (34 years)
Previously known as
Houseman International Transport Limited (until 15 January 2015)
Industry
Freight transport by road (49410)
Owned by
DM2014 Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Leigh House
28-32 St Pauls Street
Leeds
LS1 2JT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2014
British
Born January 1976 (50)
Officer history (8 former)
14 August 2019
Resigned Dale, Allan Christopher as Secretary
14 August 2019
Resigned Dale, Allan Christopher as Director
28 June 2014
Resigned Houseman, Kenneth William as Director
28 June 2014
Appointed Macaulay, Robert as Director
28 June 2014
Appointed Dale, Allan Christopher as Secretary
28 June 2014
Resigned Houseman, Angela Joy as Secretary
28 June 2014
Resigned Houseman, Angela Joy as Director
26 June 2013
Appointed Dale, Allan Christopher as Director
9 February 2003
Resigned Houseman, Ernest as Director
14 August 1996
Appointed Houseman, Angela Joy as Director
4 August 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 August 1992
Appointed Houseman, Ernest as Director
14 August 1992
Appointed Houseman, Angela Joy as Secretary
14 August 1992
Appointed Houseman, Kenneth William as Director
14 August 1992
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 August 1992
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 August 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DM2014 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates4 August 2026
4 November 2025Total exemption full accounts30 April 2025
4 August 2025Confirmation statement with no updates4 August 2025
23 October 2024Total exemption full accounts30 April 2024
12 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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