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 Number11028115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1WATERS MEET
Address Line 2WILLOW AVENUE
Post TownUXBRIDGE
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeUB9 4AF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date21/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
ANGELO RHODES LIMITED
  • MRS. GUNJAN SINGH
CENTURION DEVELOPERS LIMITED
  • MR PRADEEP SINGH
CENTURION ER LTD
  • MR PRADEEP SINGH
  • MR PRADEEP SINGH
CENTURION SUNBURY LTD
  • MR PRADEEP SINGH
EZ CAPITAL LTD
  • MR PRADEEP SINGH
EZ INVEST LTD
  • MR PRADEEP SINGH
OUTCOME SOLUTIONS & SERVICES LIMITED
  • MRS GUNJAN SINGH
STM CONSULTING LIMITED
  • MRS. GUNJAN SINGH
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 local scale
Map of FREIGHT GLOBAL EXCHANGE LIMITED at district scale
Map of FREIGHT GLOBAL EXCHANGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)