Aegean Transport & Logistics Ltd CARDIFF


Aegean Transport & Logistics Ltd is a private limited company that can be found at 11478753: Companies House Default Address, Cardiff CF14 8LH. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-23, this 5-year-old company is run by 1 director.
Director Georgios N., appointed on 05 February 2019.
The company is categorised as "unlicensed carrier" (Standard Industrial Classification: 53202).
The last confirmation statement was filed on 2021-02-19 and the due date for the following filing is 2022-03-05. What is more, the annual accounts were filed on 31 July 2020 and the next filing is due on 30 April 2022.

Aegean Transport & Logistics Ltd Address / Contact

Office Address 11478753: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11478753
Date of Incorporation Mon, 23rd Jul 2018
Industry Unlicensed carrier
End of financial Year 31st July
Company age 6 years old
Account next due date Sat, 30th Apr 2022 (720 days after)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 5th Mar 2022 (2022-03-05)
Last confirmation statement dated Fri, 19th Feb 2021

Company staff

Georgios N.

Position: Director

Appointed: 05 February 2019

Charalampos P.

Position: Director

Appointed: 23 July 2018

Resigned: 15 February 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Georgios N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charalampos P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Georgios N.

Notified on 15 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charalampos P.

Notified on 23 July 2018
Ceased on 15 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Cash Bank On Hand10948 025
Current Assets2 50952 025
Debtors2 4004 000
Net Assets Liabilities13 358
Other Debtors2 4004 000
Other
Version Production Software2 021 
Accrued Liabilities 8 034
Average Number Employees During Period1 
Bank Borrowings 25 000
Creditors2 50823 667
Net Current Assets Liabilities128 358
Other Creditors 4 534
Taxation Social Security Payable2 5082 637
Total Assets Less Current Liabilities128 358
Value-added Tax Payable 8 462

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 10th, May 2022
Free Download (1 page)

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