Aae Freight Solutions Ltd

General information

Name:

Aae Freight Solutions Limited

Office Address:

Basement Suite, 42-44 Bishopsgate EC2N 4AH London

Number: 10910150

Incorporation date: 2017-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aae Freight Solutions Ltd has existed in the UK for 7 years. Registered with number 10910150 in the year 2017, the firm is registered at Basement Suite, 42-44, London EC2N 4AH. This firm's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Aae Freight Solutions Limited released its account information for the period that ended on August 31, 2022. The firm's most recent annual confirmation statement was submitted on August 8, 2023.

The company has a solitary director at the moment managing this specific firm, specifically Tsering P. who has been performing the director's tasks since Thursday 10th August 2017. Since 2018 Rinzin W., had performed assigned duties for this specific firm up until the resignation in 2019. What is more a different director, including Karma C. resigned in 2018.

Tsering P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tsering P.

Role: Director

Appointed: 14 June 2019

Latest update: 18 January 2024

People with significant control

Tsering P.
Notified on 24 January 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rinzin W.
Notified on 7 December 2020
Ceased on 24 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Passang P.
Notified on 14 June 2019
Ceased on 7 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Rinzin W.
Notified on 23 June 2018
Ceased on 14 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karma C.
Notified on 10 August 2017
Ceased on 23 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-10
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/08 (CS01)
filed on: 10th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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