Aico Logistics and Customs Limited

Dissolved11386992 Private limited company
Incorporated
29 May 2018
Previously known as
Oldborne Limited (until 6 July 2022)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Other transportation support activities (52290)
Directors at dissolution
Victoria Faluta
Ionela Iurco
Owners at dissolution
Ionela Iurco
Accounts type
Unaudited abridged
Region
Greater London
Address
Office 227 Ceme Campus Marsh Way
Rainham
RM13 8EU

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Faluta, Victoria
Director · Appointed 3 January 2024
Romanian
Born January 1991 (35)
Iurco, Ionela
Director · Appointed 1 June 2022
Romanian
Born May 1998 (28)
Officer history (1 former)
3 January 2024
Appointed Faluta, Victoria as Director
1 June 2022
Appointed Iurco, Ionela as Director
1 June 2022
Resigned John, Ceri Richard as Director
29 May 2018
Appointed John, Ceri Richard as Director

Ownership 1 at dissolution

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

Ionela Iurco
Individual · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Romanian
Born May 1998 (28)
Former controllers (1)
1 June 2022
Ceased Ceri Richard John — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
(£91,806)
Cash
£12,616
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £26,658 (£91,806)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2
Current Assets£12,616£21,954
Debtors£0
Cash£12,616
Creditors (< 1 year)£104,422£27,567
Creditors (> 1 year)£0
Net Current Assets(£91,806)£26,658
Net Assets(£91,806)£26,658£2£2£2£2
Shareholder Funds(£91,806)£26,658£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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