The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ntourntourekas, Georgios
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Georgios Ntourntourekas
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Panagiotidis, Charalampos
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Charalampos Panagiotidis
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2018-07-23 ~ 2021-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AEGEAN TRANSPORT & LOGISTICS LTD

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,000 GBP2020-07-31
2,400 GBP2019-07-31
Cash at bank and in hand
48,025 GBP2020-07-31
109 GBP2019-07-31
Current Assets
52,025 GBP2020-07-31
2,509 GBP2019-07-31
Net Current Assets/Liabilities
28,358 GBP2020-07-31
1 GBP2019-07-31
Total Assets Less Current Liabilities
28,358 GBP2020-07-31
1 GBP2019-07-31
Creditors
Amounts falling due after one year
-25,000 GBP2020-07-31
Net Assets/Liabilities
3,358 GBP2020-07-31
1 GBP2019-07-31
Equity
Called up share capital
1 GBP2020-07-31
1 GBP2019-07-31
Retained earnings (accumulated losses)
3,357 GBP2020-07-31
Equity
3,358 GBP2020-07-31
1 GBP2019-07-31
Other Debtors
Amounts falling due within one year
4,000 GBP2020-07-31
2,400 GBP2019-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,462 GBP2020-07-31
Taxation/Social Security Payable
Amounts falling due within one year
2,637 GBP2020-07-31
2,508 GBP2019-07-31
Other Creditors
Amounts falling due within one year
4,534 GBP2020-07-31
Accrued Liabilities
Amounts falling due within one year
8,034 GBP2020-07-31
Bank Borrowings
Amounts falling due after one year
25,000 GBP2020-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
12018-07-23 ~ 2019-07-31

  • AEGEAN TRANSPORT & LOGISTICS LTD
    Info
    Registered number 11478753
    11478753: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-07-23 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.