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Acumen Automotive Logistics Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
  • Company Details
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Company Details
  • Business Name
    Acumen Automotive Logistics Limited
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    03979963
  • Listing UID
    48501
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Location
  • 24 Rowley Rd, Baginton, Coventry CV3 4FD, UK

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Geolocation Details
  • Latitude
    52.37824
  • Longitude
    -1.472075
  • Easting
    436034.0
  • Northing
    275709.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU410095
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, October 20, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DOUGHTY, Joanna Marie
    Appointed On: March 4, 2021
    Occupation: N/A
    Role: secretary
    Address: Acumen House, Park Circle, Tithe Barn Way, Swan Valley, Northampton, NN4 9BH, United Kingdom
    ASHRAF, Naiem
    Appointed On: April 4, 2023
    Occupation: N/A
    Role: director
    Address: Acumen House, Park Circle, Tithe Barn Way, Swan Valley, Northampton, NN4 9BH, United Kingdom
    BROWN, Steven
    Appointed On: October 1, 2017
    Occupation: N/A
    Role: director
    Address: Acumen House, Park Circle, Tithe Barn Way, Swan Valley, Northampton, NN4 9BH, United Kingdom
    DOUGHTY, Christopher Charles Clifford
    Appointed On: October 8, 2009
    Occupation: N/A
    Role: director
    Address: Acumen House, Park Circle, Tithe Barn Way, Swan Valley, Northampton, NN4 9BH, United Kingdom
    DOUGHTY, Joanna Marie
    Appointed On: August 22, 2019
    Occupation: N/A
    Role: director
    Address: Acumen House, Park Circle, Tithe Barn Way, Swan Valley, Northampton, NN4 9BH, United Kingdom
    WALKER, Nicholas Guy Eades
    Appointed On: April 7, 2025
    Occupation: N/A
    Role: director
    Address: Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, NN4 9BH, England
    CHAVDA, Anil
    Appointed On: April 26, 2000
    Occupation: N/A
    Role: secretary
    Address: 3 Bardolph Street, Leicester, Leicestershire, LE4 6EH
    Resigned On: July 19, 2000
    DAFFRON, Malcolm Edward
    Appointed On: July 19, 2000
    Occupation: N/A
    Role: secretary
    Address: 59 The Esplanade Eastern Beach, Auckland, New Zealand
    Resigned On: June 15, 2009
    FIRST SECRETARIES LIMITED
    Appointed On: April 26, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: April 26, 2000
    OXFORD SECRETARIAT LIMITED
    Appointed On: June 15, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: Winter Hill House, Station Approach, Marlow Reach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom
    Resigned On: March 4, 2021
    DAFFRON, Louise
    Appointed On: July 19, 2000
    Occupation: N/A
    Role: director
    Address: 59 The Esplanade Eastern Beach, Auckland, New Zealand
    Resigned On: June 15, 2009
    DAFFRON, Malcolm Edward
    Appointed On: June 18, 2007
    Occupation: N/A
    Role: director
    Address: 59 The Esplanade Eastern Beach, Auckland, New Zealand
    Resigned On: June 15, 2009
    HODGES, John
    Appointed On: June 15, 2009
    Occupation: N/A
    Role: director
    Address: Nile Brook House, Stewarts Drive, Farnham Common, Berkshire, SL2 3LB
    Resigned On: February 26, 2021
    RAYBOULD, Peter Charles
    Appointed On: October 8, 2009
    Occupation: N/A
    Role: director
    Address: Hall Farm House, Horton Lane, Milcombe, Oxon, OX15 4RG, United Kingdom
    Resigned On: July 17, 2019
    RICHARDS, Kevin
    Appointed On: April 26, 2000
    Occupation: N/A
    Role: director
    Address: 20 New Inn Close, Broughton Astley, Leicester, Leicestershire, LE9 6SU
    Resigned On: July 19, 2000
    WARING, Ruth
    Appointed On: August 11, 2020
    Occupation: N/A
    Role: director
    Address: Acumen House, Park Circle, Tithe Barn Way, Swan Valley, Northampton, NN4 9BH, United Kingdom
    Resigned On: April 14, 2023
    FIRST DIRECTORS LIMITED
    Appointed On: April 26, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: April 26, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED
    Company Number
    03979963
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 26, 2025
    Next Due
    May 10, 2026
    Next Made Up To
    April 26, 2026
    Overdue
    No
    Date Of Creation
    April 26, 2000
    ETag
    e94a4d6594bdf6108a7acebf531145d2f4f88043
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 26, 2016
    Previous Company Names
    Ceased On
    July 11, 2009
    Effective From
    April 26, 2000
    Name
    AUTO UK LOGISTICS LTD
    Registered Office Address
    Address Line 1
    Acumen House Park Circle
    Address Line 2
    Tithe Barn Way
    country
    United Kingdom
    Locality
    Swan Valley
    Post Code
    NN4 9BH
    Region
    Northampton
    Type
    ltd

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