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Assured Vehicle Logistics Ltd

Assured Vehicle Logistics Ltd is an active company incorporated on 23 September 2024 with the registered office located in London, Greater London. Assured Vehicle Logistics Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15971623
Private limited company
Age
11 months
Incorporated 23 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 22 September 2025
Due by 6 October 2025 (23 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 7 April 2025
Due by 7 January 2026 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Feb 1956
Director • British • Lives in England • Born in Apr 1985
Mr Daniel Lee Wesson
PSC • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
FFF Dan Wesson Limited
Daniel Lee Wesson is a mutual person.
Active
Dudley Allstars FC Ltd
Daniel Lee Wesson is a mutual person.
Dissolved
Financials
Assured Vehicle Logistics Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
5 Months Ago on 7 Apr 2025
David Wesson (PSC) Resigned
10 Months Ago on 18 Oct 2024
Daniel Lee Wesson (PSC) Appointed
10 Months Ago on 18 Oct 2024
David Wesson Resigned
11 Months Ago on 11 Oct 2024
Mr Daniel Lee Wesson Appointed
11 Months Ago on 11 Oct 2024
Daniel Lee Wesson (PSC) Resigned
11 Months Ago on 9 Oct 2024
Daniel Lee Wesson Resigned
11 Months Ago on 9 Oct 2024
Mr David Wesson (PSC) Details Changed
11 Months Ago on 9 Oct 2024
David Wesson (PSC) Appointed
11 Months Ago on 3 Oct 2024
Mr Daniel Lee Wesson (PSC) Details Changed
11 Months Ago on 3 Oct 2024
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Documents
Previous accounting period shortened from 30 September 2025 to 7 April 2025
Submitted on 7 Apr 2025
Notification of Daniel Lee Wesson as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Cessation of David Wesson as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Daniel Lee Wesson as a director on 11 October 2024
Submitted on 12 Oct 2024
Termination of appointment of David Wesson as a director on 11 October 2024
Submitted on 12 Oct 2024
Termination of appointment of Daniel Lee Wesson as a director on 9 October 2024
Submitted on 9 Oct 2024
Cessation of Daniel Lee Wesson as a person with significant control on 9 October 2024
Submitted on 9 Oct 2024
Change of details for Mr David Wesson as a person with significant control on 9 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Daniel Lee Wesson on 3 October 2024
Submitted on 3 Oct 2024
Change of details for Mr Daniel Lee Wesson as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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