Company number 06140970
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2,000
. The most likely internet sites of AEX SHIPPING (UK) LIMITED are www.aexshippinguk.co.uk, and www.aex-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aex Shipping Uk Limited is a Private Limited Company.
The company registration number is 06140970. Aex Shipping Uk Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of Aex Shipping Uk Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . F W STEPHENS (SECRETARIAL) LIMITED is a Secretary of the company. LEE, Lawrence Wee Tong is a Director of the company. SOH, Jacquelyn Bee Kah is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Cargo handling for air transport activities".
Current Directors
Secretary
F W STEPHENS (SECRETARIAL) LIMITED
Appointed Date: 06 March 2007
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Persons With Significant Control
Ms Soh Bee Kah Jacquelyn
Notified on: 10 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Wee Tong Lawrence
Notified on: 10 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEX SHIPPING (UK) LIMITED Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 25 more events
20 Apr 2007
New secretary appointed
20 Apr 2007
Registered office changed on 20/04/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
12 Apr 2007
Director resigned
12 Apr 2007
Secretary resigned
06 Mar 2007
Incorporation