Aq Logistics Limited

02737122

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Leigh House, 28-32 St Pauls Street, Leeds, LS1 2JT

Incorporated 04/08/1992

Previously known as

Houseman International Transport Limited · until 15/01/2015

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Robert Macaulay

director · Since 28/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Robert Macaulay

director · Since 28/06/2014

British · England · Age 50

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 14/08/1992

York Place Company Nominees Limited

corporate nominee director · Resigned 04/08/1993

Ernest Houseman

director · Resigned 09/02/2003

Angela Joy Houseman

secretary · Resigned 28/06/2014

Kenneth William Houseman

director · Resigned 28/06/2014

Angela Joy Houseman

director · Resigned 28/06/2014

Allan Christopher Dale

director · Resigned 14/08/2019

Allan Christopher Dale

secretary · Resigned 14/08/2019

Persons with Significant Control

Dm2014 Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Leigh House, St. Pauls Street, Leeds, LS1 2JT

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

E. HOUSEMAN & SON LIMITED

Created 28/06/2014Registered 01/07/2014

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Leigh House

2026-07-29

LEIGH HOUSE

post town → Leeds

2026-07-29

LEEDS

officer appointed → MACAULAY, Robert

2026-07-29