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Agelef Shipping Co.(london)limited LONDON

Founded in 1968, Agelef Shipping .(london), classified under reg no. 00937335 is an active company. Currently registered at 22 Carlisle Place SW1P 1JA, London the company has been in the business for 56 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Alexandra F., Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 16 March 2018 and Alexandra F. has been with the company for the least time - from 5 October 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stelios H. who worked with the the company until 16 March 2018.

Agelef Shipping Co.(london)limited Address / Contact

Office Address 22 Carlisle Place
Town London
Post code SW1P 1JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00937335
Date of Incorporation Fri, 16th Aug 1968
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Alexandra F.

Position: Director

Appointed: 05 October 2021

Simon C.

Position: Director

Appointed: 16 March 2018

John A.

Position: Director

Resigned: 16 March 2018

Yasser R.

Position: Director

Appointed: 16 March 2018

Resigned: 10 August 2021

Stelios H.

Position: Secretary

Appointed: 01 April 2001

Resigned: 16 March 2018

Stelios H.

Position: Director

Appointed: 01 April 2001

Resigned: 16 March 2018

Kenneth K.

Position: Director

Appointed: 05 March 1993

Resigned: 31 March 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Amesgain Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amesgain Limited

Manning House 22 Carlisle Place, London, SW1P 1JA, England

Legal authority Uk Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Small company accounts for the period up to 2022-12-31
filed on: 9th, October 2023 		Free Download (20 pages)

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