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Companies House/London/Company profile

AAE FREIGHT SOLUTIONS LTD

Active
10910150·incorporated 2017-08-10

AAE FREIGHT SOLUTIONS LTD is an active UK private limited company, incorporated on 10 August 2017 at Companies House (number 10910150; OpenRegistry canonical ID GB-10910150-aae-freight-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-10
Registered Address
BASEMENT SUITE, 42-44, BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

AAE FREIGHT SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Tsering Geleg Pangri born 1977 resident in England, Swiss national. Notified 2022-01-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the 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

4 historical PSC records have ceased:

  • Mr Rinzin Wangyal born 1980 resident in England, British national. Notified 2020-12-07. Ceased 2022-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karma Dhondup Chura-Tsang born 1979 resident in United Kingdom, British national. Notified 2017-08-10. Ceased 2018-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Rinzin Wangyal born 1980 resident in England, British national. Notified 2018-06-23. Ceased 2019-06-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Passang Dolma Pangri born 1979 resident in England, British national. Notified 2019-06-14. Ceased 2020-12-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the 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

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