ASIA FREIGHT SOLUTIONS LIMITED
MANCHESTER ASIAN FREIGHT SOLUTIONS LIMITED

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Company number 06074725
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE, 9 - 21 PRINCESS STREET, MANCHESTER, M2 4DN
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 30 January 2017 with updates; Registration of charge 060747250002, created on 13 June 2016. The most likely internet sites of ASIA FREIGHT SOLUTIONS LIMITED are www.asiafreightsolutions.co.uk, and www.asia-freight-solutions.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 Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asia Freight Solutions Limited is a Private Limited Company. The company registration number is 06074725. Asia Freight Solutions Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Asia Freight Solutions Limited is Northern Assurance Buildings Albert Square 9 21 Princess Street Manchester M2 4dn. . HARRISON, Alan Ronald is a Secretary of the company. HARRISON, Alan Ronald is a Director of the company. HIGGINS, Victoria is a Director of the company. HOLLAND, Steven Barry is a Director of the company. Secretary INCORPORATION SECRETARIES LIMITED has been resigned. Director INCORPORATION DIRECTORS LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
HARRISON, Alan Ronald
Appointed Date: 01 February 2007
Director
HARRISON, Alan Ronald
Appointed Date: 01 February 2007
57 years old
Director
HIGGINS, Victoria
Appointed Date: 20 February 2015
45 years old
Director
HOLLAND, Steven Barry
Appointed Date: 01 February 2007
52 years old

Resigned Directors

Secretary
INCORPORATION SECRETARIES LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007
Director
INCORPORATION DIRECTORS LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mr Alan Ronald Harrison
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Barry Holland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASIA FREIGHT SOLUTIONS LIMITED Events

16 Feb 2017
Satisfaction of charge 1 in full
02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Jun 2016
Registration of charge 060747250002, created on 13 June 2016
27 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 833
...
... and 33 more events
17 Feb 2007
New secretary appointed;new director appointed
17 Feb 2007
New director appointed
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
30 Jan 2007
Incorporation

ASIA FREIGHT SOLUTIONS LIMITED Charges

13 June 2016
Charge code 0607 4725 0002
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 16 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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