Apiliotis Shiptrade Limited is a private limited company registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. Incorporated on 2018-04-18, this 6-year-old company is run by 2 directors.
Director Georgios C., appointed on 18 April 2018. Director Georgios M., appointed on 18 April 2018.
The company is categorised as "sea and coastal freight water transport" (SIC: 50200), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-09-13 and the date for the following filing is 2024-09-27. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Broadgate Tower Third Floor |
| Office Address2 | 20 Primrose Street |
| Town | London |
| Post code | EC2A 2RS |
| Country of origin | United Kingdom |
| Registration Number | 11316597 |
| Date of Incorporation | Wed, 18th Apr 2018 |
| Industry | Sea and coastal freight water transport |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Corporate Secretary
Appointed: 18 April 2018
Position: Director
Appointed: 18 April 2018
Position: Director
Appointed: 18 April 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Vasileios K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ektor K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jorge M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vasileios K.
| Notified on | 18 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ektor K.
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jorge M.
| Notified on | 18 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 13th September 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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