Aegean Transport & Logistics Ltd, Cardiff
Aegean Transport & Logistics Ltd is a private limited company. Registered at 11478753: Companies House Default Address, Cardiff CF14 8LH, the above-mentioned 5 years old firm was incorporated on 2018-07-23 and is officially classified as "unlicensed carrier" (SIC code: 53202).1 director can be found in the company: Georgios N. (appointed on 05 February 2019).
| About | |
|---|---|
| Name: Aegean Transport & Logistics Ltd | |
| Number: 11478753 | |
| Incorporation date: 2018-07-23 | |
| End of financial year: 31 July |
| Address: |
11478753: Companies House Default Address Cardiff CF14 8LH |
| SIC code: |
53202 - Unlicensed carrier |
Company staff
People with significant control
Georgios N.
15 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charalampos P.
23 July 2018 - 15 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-07-31 | 2020-07-31 |
| Current Assets | 2,509 | 52,025 |
| Total Assets Less Current Liabilities | 1 | 28,358 |
The date for Aegean Transport & Logistics Ltd confirmation statement filing is 2022-03-05. The previous confirmation statement was filed on 2021-02-19. The due date for a subsequent statutory accounts filing is 30 April 2022. Most recent accounts filing was sent for the time up to 31 July 2020.
2 persons of significant control are listed in the official register, namely: Georgios N. that owns over 3/4 of shares, 3/4 to full of voting rights. Charalampos P. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 10th, May 2022 | gazette |
Free Download
(1 page)
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