OpenCompanies

AAE Freight Solutions Ltd

Company number
10910150
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2017
Nature of business
Management consultancy activities other than financial management

Registered office

Basement Suite, 42-44
Bishopsgate
London
EC2N 4AH

Officers

NameRoleAppointedResigned
PANGRI, Tsering Geleg Director 14 Jun 2019

Control

NameNature of controlNotifiedCeased
Mr Karma Dhondup Chura-Tsang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Aug 2017 23 Jun 2018
Mr Rinzin Wangyal Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
23 Jun 2018 14 Jun 2019
Mrs Passang Dolma Pangri Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
14 Jun 2019 7 Dec 2020
Mr Rinzin Wangyal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2020 24 Jan 2022
Mr Tsering Geleg Pangri Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
24 Jan 2022

Accounts

Year ended Net assets Employees
31 Aug 2025 £21,791 1
31 Aug 2024 £19,729 1
31 Aug 2023 £9,910 2
31 Aug 2022 £12,428 2
31 Aug 2021 £44,123 2
31 Aug 2020 £33,151 2
31 Aug 2019 £17,899 2
31 Aug 2018 £22,956 -

Connections

Companies at the same address

Data