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Companies House/Rainham/Company profile

AICO LOGISTICS AND CUSTOMS LIMITED

Active - Proposal to Strike off
11386992·incorporated 2018-05-29

AICO LOGISTICS AND CUSTOMS LIMITED is an active UK private limited company, incorporated on 29 May 2018 at Companies House (number 11386992; OpenRegistry canonical ID GB-11386992-aico-logistics-and-customs-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 3,541 active companies registered in Rainham (postcode RM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-29
Registered Address
OFFICE 227 CEME CAMPUS, MARSH WAY, RAINHAM, RM13 8EU, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

AICO LOGISTICS AND CUSTOMS LIMITED has 1 person with significant control on file:

  • Ms Ionela Iurco born 1998 resident in England, Romanian national. Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Ceri Richard John born 1955 resident in Wales, British national. Notified 2019-05-28. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-05-29. Ceased 2019-05-28.

Previous names

AICO LOGISTICS AND CUSTOMS LIMITED has previously traded as:

  • OLDBORNE LIMITED (until 2022-07-06)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Rainham: