Aae Freight Solutions Ltd. Head office in London. Check Director.

Aae Freight Solutions Ltd, London

Aae Freight Solutions Ltd is a private limited company. Located at Basement Suite, 42-44, Bishopsgate, London EC2N 4AH, this 6 years old enterprise was incorporated on 2017-08-10 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the business: Tsering P. (appointed on 14 June 2019).

About
Name: Aae Freight Solutions Ltd
Number: 10910150
Incorporation date: 2017-08-10
End of financial year: 31 August


Address:	Basement Suite, 42-44 Bishopsgate London EC2N 4AH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Tsering P.

24 January 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rinzin W.

7 December 2020 - 24 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Passang P.

14 June 2019 - 7 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Rinzin W.

23 June 2018 - 14 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karma C.

10 August 2017 - 23 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	55,218	76,273	165,209	122,072	67,062
Fixed Assets	-	2,911	4,769	5,931	5,077
Total Assets Less Current Liabilities	22,956	17,899	74,052	91,094	23,469

The date for Aae Freight Solutions Ltd confirmation statement filing is 2024-08-22. The latest one was sent on 2023-08-08. The target date for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

5 persons of significant control are reported in the official register, namely: Tsering P. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Rinzin W. who owns over 3/4 of shares, 3/4 to full of voting rights. Passang P. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/08 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/08 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 17th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/08 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022/01/24 filed on: 24th, January 2022 \| persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/01/24 filed on: 24th, January 2022 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 28th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/08 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 9th, December 2020 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/12/07 filed on: 7th, December 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/12/07 filed on: 7th, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 17th, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/08/08 filed on: 8th, August 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/08/09 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on 2019/06/17 to Basement Suite, 42-44 Bishopsgate London EC2N 4AH filed on: 17th, June 2019 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/06/14 filed on: 14th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/06/14 filed on: 14th, June 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/06/14. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/14 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/09 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 2018/07/26 to Kemp House 152-160 City Road London EC1V 2NX filed on: 26th, July 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/06/23. filed on: 23rd, June 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/06/23 filed on: 23rd, June 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/23 filed on: 23rd, June 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/06/23 filed on: 23rd, June 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2017 \| incorporation	Free Download (29 pages)

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