Company Information for AUGUSTEA SHIPPING SERVICES LTD.
COLETTE HOUSE, 52-55 PICCADILLY, LONDON, W1J 0DX,
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Company Registration Number
03533511
Private Limited Company
Active |
Company Name | |
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AUGUSTEA SHIPPING SERVICES LTD. | |
Legal Registered Office | |
COLETTE HOUSE 52-55 PICCADILLY LONDON W1J 0DX Other companies in LU1 | |
Company Number | 03533511 | |
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Company ID Number | 03533511 | |
Date formed | 1998-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB714081660 |
Last Datalog update: | 2024-04-06 21:35:06 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERTO PERONI |
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RAFFAELE ZAGARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIKOLAOS STRATIS |
Director | ||
GILLIAN RUTH MEHRJI |
Director | ||
ROSAMARIA ELEFANTE |
Director | ||
MASSIMO VIGNALI |
Director | ||
ANDREA SESSA |
Company Secretary | ||
ANDREA SESSA |
Director | ||
FEDERICA ZAGARI |
Company Secretary | ||
FEDERICA ZAGARI |
Director | ||
LORENZO PHILLIPE GALLENGA |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO CAFIERO | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM 14 Old Queen Street London SW1H 9HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM Michelin House 81 Fulham Road London SW3 6rd England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS STRATIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELE ZAGARI / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PERONI / 01/06/2017 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 101000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM 48 Bedford Square London WC1B 3DR | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/15 FROM 400 Capability Green Luton Bedfordshire LU1 3AE | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED ROBERTO PERONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RUTH MEHRJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSAMARIA ELEFANTE | |
AP01 | DIRECTOR APPOINTED NIKOLAOS STRATIS | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Rosamaria Elefante on 2013-03-11 | |
AR01 | 18/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMARIA ELEFANTE / 17/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELE ZAGARI / 17/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED RAFFAELE ZAGARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO VIGNALI | |
AP01 | DIRECTOR APPOINTED ROSAMARIA ELEFANTE | |
AR01 | 18/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SESSA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA SESSA | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
88(2)R | AD 02/04/98--------- £ SI 1000@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 30/07/98 | |
ELRES | S366A DISP HOLDING AGM 30/07/98 | |
ELRES | S386 DISP APP AUDS 30/07/98 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUGUSTEA SHIPPING SERVICES LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUGUSTEA SHIPPING SERVICES LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |