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Aegean Transport & Logistics Ltd
Aegean Transport & Logistics Ltd is an active company incorporated on 23 July 2018 with the registered office located in Cardiff, South Glamorgan. Aegean Transport & Logistics Ltd was registered 7 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11478753
Private limited company
Age
7 years
Incorporated
23 July 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1341 days
Dated
19 February 2021
(4 years ago)
Next confirmation dated
19 February 2022
Was due on
5 March 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1285 days
For period
1 Aug
⟶
31 Jul 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2021
Was due on
30 April 2022
(3 years ago)
Learn more about Aegean Transport & Logistics Ltd
Contact
Update Details
Address
4385
11478753: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
11 May 2022
(3 years ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Georgios Ntourntourekas
PSC • Director • Greek • Lives in England • Born in Aug 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jul 2020
For period
31 Jul
⟶
31 Jul 2020
Traded for
12 months
Cash in Bank
£48.03K
Increased by £47.92K (+43960%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£52.03K
Increased by £49.52K (+1974%)
Total Liabilities
-£48.67K
Increased by £46.16K (+1840%)
Net Assets
£3.36K
Increased by £3.36K (+335700%)
Debt Ratio (%)
94%
Decreased by 6.41% (-6%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 10 May 2022
Full Accounts Submitted
4 Years Ago on 25 Apr 2021
Confirmation Submitted
4 Years Ago on 21 Feb 2021
Charalampos Panagiotidis (PSC) Resigned
4 Years Ago on 15 Feb 2021
Georgios Ntourntourekas (PSC) Appointed
4 Years Ago on 15 Feb 2021
Charalampos Panagiotidis Resigned
4 Years Ago on 15 Feb 2021
Confirmation Submitted
5 Years Ago on 26 Jul 2020
Full Accounts Submitted
5 Years Ago on 25 Apr 2020
Confirmation Submitted
6 Years Ago on 18 Sep 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
Submitted on 11 May 2022
First Gazette notice for compulsory strike-off
Submitted on 10 May 2022
Total exemption full accounts made up to 31 July 2020
Submitted on 25 Apr 2021
Confirmation statement made on 19 February 2021 with updates
Submitted on 21 Feb 2021
Termination of appointment of Charalampos Panagiotidis as a director on 15 February 2021
Submitted on 19 Feb 2021
Notification of Georgios Ntourntourekas as a person with significant control on 15 February 2021
Submitted on 19 Feb 2021
Cessation of Charalampos Panagiotidis as a person with significant control on 15 February 2021
Submitted on 19 Feb 2021
Confirmation statement made on 22 July 2020 with no updates
Submitted on 26 Jul 2020
Total exemption full accounts made up to 31 July 2019
Submitted on 25 Apr 2020
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Repayment History
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