Aex Shipping (UK) Limited

Company Registration Number: 06140970

Company registered in England and Wales

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Aex Shipping (UK) Limited is a Private Company Limited by Shares first registered on 6 March 2007. Its current registered address is in London.

Registered Address

3RD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX

There are 512 companies currently registered at this postcode, including this one.

All companies at EC1Y 4YX

Registration Data

Company Number

06140970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52242 - Cargo handling for air transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,165£2,278£2,472£2,989£5,527£7,445
of which Cash £938£1,001£1,194£773£4,102£6,020
Total Assets £2,165£2,278£2,472£2,989£5,527£7,445
Current Liabilities £4,302£0£12,886£11,394£10,101£10,101
Net Current Assets £-2,137£2,278£-10,414£-8,405£-4,574£-2,656
Total Net Worth £-12,178£-11,480£-10,414£-8,405£-4,574£-2,656

Previous Names

No previous names

Company Officers

  • F W STEPHENS (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 6 March 2007

     

    3rd
    Floor 24 Chiswell Street
    London
    EC1Y 4YX
    United Kingdom

  • LEE, Lawrence Wee Tong

    Director

    Appointed on 6 March 2007

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: January 1956

    Block 219, Pasit Ris Street,
    21 Apartment 06 164510219
    Singapore
    Singapore 51029
    FOREIGN

  • SOH, Jacquelyn Bee Kah

    Director

    Appointed on 6 March 2007

     

    Nationality: Singapore

    Occupation: Director

    Month of birth: May 1973

    60
    Parry Terrace
    Singapore
    547159

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2007

    Resigned on 6 March 2007

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2007

    Resigned on 6 March 2007

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJE7C. Transaction: MzE0NTAzNjI5MGFkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXBY02. Transaction: MzEzODMyOTA5OWFkaXF6a2N4.

  3. 13 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X432DBAG. Transaction: MzExOTEyMTE1OGFkaXF6a2N4.

  4. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI4P5U. Transaction: MzExMzI2MzIyNWFkaXF6a2N4.

  5. 2 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVI34. Transaction: MzA5NzQ3NzY0NGFkaXF6a2N4.

  6. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NJYVQR. Transaction: MzA5MTM4MjM3OWFkaXF6a2N4.

  7. 25 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2TEH. Transaction: MzA3NTA4MzA0MmFkaXF6a2N4.

  8. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O1XMUY. Transaction: MzA2OTg1NDM1OWFkaXF6a2N4.

  9. 16 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14SL1T5. Transaction: MzA1NDIzNjc5N2FkaXF6a2N4.

  10. 16 March 2012 Director's details changed for Jacquelyn Bee Kah Soh on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X14SL1SP. Transaction: MzA1NDIzNjMyNGFkaXF6a2N4.

  11. 18 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZO3PYD0. Transaction: MzA0NTYzODE1MWFkaXF6a2N4.

  12. 23 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X4FR2SOP. Transaction: MzAzNDM1MDU5M2FkaXF6a2N4.

  13. 13 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV8DEO7Z. Transaction: MzAyNTE2MDI0OGFkaXF6a2N4.

  14. 29 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X90Q3IP6. Transaction: MzAxMjQwMDI2N2FkaXF6a2N4.

  15. 29 March 2010 Director's details changed for Jacquelyn Bee Kah Soh on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X90Q2IP5. Transaction: MzAxMjM5OTkzMmFkaXF6a2N4.

  16. 29 March 2010 Secretary's details changed for F W Stephens (Secretarial) Limited on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH04. Barcode: X90Q0IP3. Transaction: MzAxMjM5OTkyN2FkaXF6a2N4.

  17. 29 March 2010 Director's details changed for Lawrence Wee Tong Lee on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X90Q1IP4. Transaction: MzAxMjM5OTkzMGFkaXF6a2N4.

  18. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POPPHGZN. Transaction: MzAwODAzMzU2NGFkaXF6a2N4.

  19. 28 April 2009 Director's change of particulars / lee lawrence / 28/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9E5Z9EB. Transaction: MjAzMTY1NDMxNGFkaXF6a2N4.

  20. 28 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9E5Y9EA. Transaction: MjAzMTY3NzQ0MmFkaXF6a2N4.

  21. 28 April 2009 Director's change of particulars / jacquelyn soh bee kah / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9E5X9E9. Transaction: MjAzMTY1NTIwOGFkaXF6a2N4.

  22. 4 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6EBA5DX. Transaction: MjAxOTM4MDczNGFkaXF6a2N4.

  23. 12 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXQ3XY4. Transaction: MjAwMTI4NzE5MWFkaXF6a2N4.

  24. 15 June 2007 Ad 16/04/07--------- £ si [email protected]=1999 £ ic 1/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjE4MjQzMWFkaXF6a2N4.

  25. 15 June 2007 Nc inc already adjusted 16/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTg3ODcwN2FkaXF6a2N4.

  26. 15 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI3MTExNWFkaXF6a2N4.

  27. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyMjMwNWFkaXF6a2N4.

  28. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA5NDI2MmFkaXF6a2N4.

  29. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM1MjU1NWFkaXF6a2N4.

  30. 20 April 2007 Registered office changed on 20/04/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTIwMDQ1OGFkaXF6a2N4.

  31. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc5NTU3MWFkaXF6a2N4.

  32. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ2NDQ1NGFkaXF6a2N4.

  33. 6 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzgwNTU3NWFkaXF6a2N4.

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