Company Information for AEX SHIPPING (UK) LIMITED
3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX,
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Company Registration Number
06140970
Private Limited Company
Active |
Company Name | |
---|---|
AEX SHIPPING (UK) LIMITED | |
Legal Registered Office | |
3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX Other companies in EC1Y | |
Company Number | 06140970 | |
---|---|---|
Company ID Number | 06140970 | |
Date formed | 2007-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-11 16:44:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
F W STEPHENS (SECRETARIAL) LIMITED |
||
LAWRENCE WEE TONG LEE |
||
JACQUELYN BEE KAH SOH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUGAR INC UK LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Liquidation | |
THEOBALD JENNINGS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
GMF INTERNATIONAL LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
WILSON ELSER LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
ALEX WELLESLEY WESLEY ART & DESIGN LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
FIRST LONDON LOGISTICS LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-12-31 | |
ZIOPHARM ONCOLOGY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
FIRST LONDON ENVIRONMENTAL (UK) LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2014-06-11 | |
FW STEPHENS (MOORFIELDS) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-10-15 | |
IMMUNOGEN EUROPE LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
SYNTA LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
RIB-X THERAPEUTICS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
THLD ENTERPRISE (UK) LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-03-14 | Dissolved 2015-05-19 | |
229 MITCHAM LANE LIMITED | Company Secretary | 2005-05-17 | CURRENT | 1997-08-19 | Active | |
GS-GC GLOBAL SOLUTIONS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2003-10-09 | Dissolved 2013-09-17 | |
REEVES TECHNOLOGY AND INNOVATION LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
EADE & WILDE DEVELOPMENTS LIMITED | Company Secretary | 2002-07-09 | CURRENT | 1987-05-21 | Dissolved 2015-05-12 | |
NEWMINSTER SECURITIES LIMITED | Company Secretary | 1991-05-08 | CURRENT | 1986-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jacquelyn Bee Kah Soh on 2012-03-05 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYN BEE KAH SOH / 06/03/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F W STEPHENS (SECRETARIAL) LIMITED on 2010-03-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WEE TONG LEE / 06/03/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE LAWRENCE / 28/04/2009 | |
363a | Return made up to 06/03/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYN SOH BEE KAH / 05/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 16/04/07 | |
RES04 | £ NC 1000/10000 16/04/ | |
88(2)R | AD 16/04/07--------- £ SI 1999@1=1999 £ IC 1/2000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52242 - Cargo handling for air transport activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEX SHIPPING (UK) LIMITED
The top companies supplying to UK government with the same SIC code (52242 - Cargo handling for air transport activities) as AEX SHIPPING (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |