Asap Logistics UK Limited

Active03224526 Private limited company
Incorporated
15 July 1996 (30 years)
Previously known as
Air System U.K. Limited (until 20 September 2011)
Industry
Cargo handling for air transport activities (52242)
Directors
Bernhard Joachim Duschl
Owned by
Auctus 169. Beteiligungsgesellschaft MBH
Accounts type
Small
Region
North West
Address
8 Warley Close
Cheadle
SK8 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Duschl, Bernhard Joachim
Director · Appointed 16 July 1996
German
Born September 1961 (65)
Officer history (6 former)
28 September 2023
Resigned Schmiedl, Maren as Secretary
28 September 2023
Resigned Schmiedl, Maren as Director
22 December 2017
Resigned Duschl, Bernhard Joachim as Secretary
29 November 2017
Appointed Schmiedl, Maren as Director
30 July 1999
Resigned Frutiger, Lucas as Director
30 July 1999
Appointed Schmiedl, Maren as Secretary
16 July 1996
Appointed Frutiger, Lucas as Director
16 July 1996
Appointed Duschl, Bernhard Joachim as Director
16 July 1996
Appointed Duschl, Bernhard Joachim as Secretary
16 July 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
16 July 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 July 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 July 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Auctus 169. Beteiligungsgesellschaft MBH
Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 277359
Former controllers (1)
28 September 2023
Ceased Bernhard Joachim Duschl — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,027,470
Cash
£1,131,435
Debt Ratio
8%
Current Ratio
13.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2022 2025 £147,299 £396,408 £1,137,568 £306,796 £3,027,470
Balance sheet detail
20252022202220212020
Fixed Assets£31,632£61,612£65,705£21,331£17,260
Current Assets£3,252,749£581,863£1,332,369£551,298£336,151
Debtors£2,121,314£361,979£372,815£315,106
Cash£1,131,435£219,884£959,554£236,192
Creditors (< 1 year)£250,762£321,270£244,074£170,888£206,112
Net Current Assets£3,001,987£260,593£1,088,295£380,410£130,039
Net Assets£3,027,470£306,796£1,137,568£396,408£147,299
Shareholder Funds£3,027,470£306,796£1,137,568£396,408£147,299

Filings 86

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates15 July 2026
28 April 2026Accounts for a small company31 December 2025
7 August 2025Amended accounts for a small company31 December 2024
7 August 2025Amended accounts for a small company31 December 2023
15 July 2025Confirmation statement with updates15 July 2025
Show all 86 filings

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