Aberdeen Universal Shipping Agencies Limited is a private limited company situated at 54 St. Marys Lane, Upminster RM14 2QP. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-03, this 3-year-old company is run by 3 directors.
Director Henricus M., appointed on 18 May 2021. Director John C., appointed on 03 June 2020. Director Andrew T., appointed on 03 June 2020.
The company is classified as "sea and coastal freight water transport" (SIC: 50200).
The latest confirmation statement was filed on 2023-06-02 and the date for the subsequent filing is 2024-06-16. Additionally, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 54 St. Marys Lane |
| Town | Upminster |
| Post code | RM14 2QP |
| Country of origin | United Kingdom |
| Registration Number | 12642768 |
| Date of Incorporation | Wed, 3rd Jun 2020 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (269 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 18 May 2021
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 03 June 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Windhover Holdings Limited from Upminster, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Aberdeen Export Limited that entered Aberdeen, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Windhover Holdings Limited
Harmile House 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07469384 |
| Notified on | 22 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aberdeen Export Limited
Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc439576 |
| Notified on | 22 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew T.
| Notified on | 3 June 2020 |
| Ceased on | 22 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John C.
| Notified on | 3 June 2020 |
| Ceased on | 22 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 560 938 | 730 952 | 1 407 332 |
| Current Assets | 869 722 | 1 517 668 | 1 928 846 |
| Debtors | 308 784 | 786 716 | 521 514 |
| Net Assets Liabilities | 339 566 | 320 169 | |
| Other Debtors | 18 103 | 67 797 | 21 082 |
| Property Plant Equipment | 10 702 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 958 | ||
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||
| Creditors | 759 441 | 1 178 102 | 1 616 679 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 958 | ||
| Net Current Assets Liabilities | 110 281 | 339 566 | 312 167 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 |
| Other Creditors | 143 097 | 5 900 | 398 366 |
| Other Taxation Social Security Payable | 26 783 | 87 761 | 74 638 |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 11 660 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 700 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 660 | ||
| Total Assets Less Current Liabilities | 110 281 | 339 566 | 322 869 |
| Trade Creditors Trade Payables | 589 561 | 1 084 441 | 1 143 675 |
| Trade Debtors Trade Receivables | 290 681 | 718 919 | 500 432 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 24th, October 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy