Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Andy Logistic Services Limited
Andy Logistic Services Limited is an active company incorporated on 10 December 2019 with the registered office located in Basildon, Essex. Andy Logistic Services Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12356564
Private limited company
Age
5 years
Incorporated
10 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
674 days
Dated
9 December 2022
(2 years 10 months ago)
Next confirmation dated
9 December 2023
Was due on
23 December 2023
(1 year 10 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1123 days
For period
10 Dec
⟶
31 Dec 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2021
Was due on
30 September 2022
(3 years ago)
Learn more about Andy Logistic Services Limited
Contact
Update Details
Address
30 Ayletts
Basildon
SS14 1UL
England
Address changed on
23 Feb 2023
(2 years 8 months ago)
Previous address was
44 Queens Road Banbury OX16 0EB England
Companies in SS14 1UL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Andrei Romi Bustea
Director • PSC • Romanian • Lives in England • Born in Oct 1991
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period
1 Dec
⟶
31 Dec 2020
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£31.14K
Total Liabilities
-£10.98K
Net Assets
£20.16K
Debt Ratio (%)
35%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Feb 2023
Mr Andrei Romi Bustea (PSC) Details Changed
2 Years 8 Months Ago on 23 Feb 2023
Mr Andrei Romi Bustea Details Changed
2 Years 8 Months Ago on 23 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 18 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 17 Jan 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Jan 2022
Get Alerts
Get Credit Report
Discover Andy Logistic Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Director's details changed for Mr Andrei Romi Bustea on 23 February 2023
Submitted on 23 Feb 2023
Change of details for Mr Andrei Romi Bustea as a person with significant control on 23 February 2023
Submitted on 23 Feb 2023
Registered office address changed from 44 Queens Road Banbury OX16 0EB England to 30 Ayletts Basildon SS14 1UL on 23 February 2023
Submitted on 23 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Feb 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 17 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 5 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs