AEGEAN TRANSPORT & LOGISTICS LTD

Key Data

Status

Active

Company No.

11478753

Incorporation date

23/07/2018

Size

Total Exemption Full

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2018)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2022

Registered office address changed to PO Box 4385, 11478753: Companies House Default Address, Cardiff, CF14 8LH on 2022-05-11

View PDF (1 pages)

10/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

21/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

19/02/2021

Notification of Georgios Ntourntourekas as a person with significant control on 2021-02-15

View PDF (2 pages)

19/02/2021

Cessation of Charalampos Panagiotidis as a person with significant control on 2021-02-15

View PDF (1 pages)

19/02/2021

Termination of appointment of Charalampos Panagiotidis as a director on 2021-02-15

View PDF (1 pages)

26/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

25/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

18/09/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

07/02/2019

Appointment of Mr Georgios Ntourntourekas as a director on 2019-02-05

View PDF (2 pages)

23/07/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2020

Next confirmation date

19/02/2022

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

31/07/2021

Next due on

30/04/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Panagiotidis, Charalampos	Director	23/07/2018 - 15/02/2021	37
Mr Georgios Ntourntourekas	Director	05/02/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AEGEAN TRANSPORT & LOGISTICS LTD

AEGEAN TRANSPORT & LOGISTICS LTD is an(a) Active company incorporated on 23/07/2018 with the registered office located at 4385, 11478753: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGEAN TRANSPORT & LOGISTICS LTD?

AEGEAN TRANSPORT & LOGISTICS LTD is currently Active. It was registered on 23/07/2018 .

Where is AEGEAN TRANSPORT & LOGISTICS LTD located?

AEGEAN TRANSPORT & LOGISTICS LTD is registered at 4385, 11478753: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AEGEAN TRANSPORT & LOGISTICS LTD do?

AEGEAN TRANSPORT & LOGISTICS LTD operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for AEGEAN TRANSPORT & LOGISTICS LTD?

The latest filing was on 11/06/2022: Compulsory strike-off action has been suspended.