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Companies House/Cardiff/Company profile

AEGEAN TRANSPORT & LOGISTICS LTD

Active - Proposal to Strike off
11478753·incorporated 2018-07-23

AEGEAN TRANSPORT & LOGISTICS LTD is an active UK private limited company, incorporated on 23 July 2018 at Companies House (number 11478753; OpenRegistry canonical ID GB-11478753-aegean-transport-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-23
Registered Address
PO Box 4385, 11478753: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AEGEAN TRANSPORT & LOGISTICS LTD

Accounts

Last filed accounts made up to 2020-07-31. Next accounts due 2022-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-02-19. Next confirmation statement due 2022-03-05.

Persons with significant control

AEGEAN TRANSPORT & LOGISTICS LTD has 1 person with significant control on file:

  • Mr Georgios Ntourntourekas born 1984 resident in England, Greek national. Notified 2021-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Charalampos Panagiotidis born 1977 resident in United Kingdom, Greek national. Notified 2018-07-23. Ceased 2021-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 53202 (Unlicensed carrier):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11478753.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.