FREIGHT GLOBAL EXCHANGE LIMITED
FREIGHT GLOBAL EXCHANGE LIMITED is an active private limited company, incorporated on 24 October 2017. The nature of the business includes Marine aquaculture and two other classifications. The company's registered office is on Willow Avenue, Uxbridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. FREIGHT GLOBAL EXCHANGE LIMITED previously had the company name AETHON HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11028115 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WATERS MEET |
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Address Line 2 | WILLOW AVENUE |
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Post Town | UXBRIDGE |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | UB9 4AF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 21/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
03210 - Marine aquaculture
64306 - Activities of real estate investment trusts
68100 - Buying and selling of own real estate
Company Name History
From 13/02/2019 onwards:
FREIGHT GLOBAL EXCHANGE LIMITED
Prior to 13/02/2019:
AETHON HOLDINGS LIMITED
Directors
(The company's officers)
MRS. GUNJAN SINGH
(~48 year old British national)
41 LONG GREEN, CHIGWELL, IG7 4JB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2021
MR PRADEEP SINGH
(~50 year old Indian national)
WATERS MEET WILLOW AVENUE, UXBRIDGE, MIDDLESEX, UB9 4AF, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED ARAB EMIRATES
Appointed on 24/10/2017
Shareholders
(Persons of Significant Control)
Mr Pradeep Singh
(~50 year old Indian national)
Waters Meet, Willow Avenue, Uxbridge, Middlesex, UB9 4AF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/10/2017
Ms Gunjan Singh
(~48 year old British national)
41, Long Green, Chigwell, IG7 4JB, England
- Owns between 75% and 100% of the shares.
Notified on 01/08/2021
Connections
(Shared officers)
CENTURION DEVELOPERS LIMITED
OUTCOME SOLUTIONS & SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FREIGHT GLOBAL EXCHANGE LIMITED: Maps
Maps show the location of the postcode of the registered office, UB9 4AF.
Map of FREIGHT GLOBAL EXCHANGE LIMITED at local scale
Map of FREIGHT GLOBAL EXCHANGE LIMITED at district scale
More Companies in UB9 4AF
Other companies with registered offices in UB9 4AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)