Agelef Tanker Chartering Limited in London

Agelef Tanker Chartering Limited

Founded in 1993, Agelef Tanker Chartering, classified under reg no. 02805305 is an active company. Currently registered at 22 Carlisle Place SW1P 1JA, the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm 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 present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stelios H. who worked with the the firm until 16 March 2018.

Agelef Tanker Chartering Limited Address / Contact

Office Address	22 Carlisle Place
Office Address2	London
Town
Post code	SW1P 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02805305
Date of Incorporation	Thu, 25th Mar 1993
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	31 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

Yasser R.

Position: Director

Appointed: 16 March 2018

Resigned: 10 August 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1993

Resigned: 25 March 1993

John A.

Position: Director

Appointed: 25 March 1993

Resigned: 16 March 2018

Stelios H.

Position: Director

Appointed: 25 March 1993

Resigned: 16 March 2018

Stelios H.

Position: Secretary

Appointed: 25 March 1993

Resigned: 16 March 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Agelef Shipping Co.(London) Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agelef Shipping Co.(London) 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

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 25th, October 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 15th, March 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 10000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 15th, April 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 22nd May 2009 with complete member list filed on: 22nd, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 25th Mar 2008 with complete member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, November 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 28th Mar 2003 with complete member list filed on: 28th, March 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 28th Mar 2003 with complete member list filed on: 28th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 27th Mar 2000 with complete member list filed on: 27th, March 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 27th Mar 2000 with complete member list filed on: 27th, March 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
363a	Annual return drawn up to Sat, 3rd Apr 1999 with complete member list filed on: 3rd, April 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 3rd Apr 1999 with complete member list filed on: 3rd, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 26th Mar 1998 with complete member list filed on: 26th, March 1998	annual return
363a	Annual return drawn up to Thu, 26th Mar 1998 with complete member list filed on: 26th, March 1998	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 1st Apr 1997 with complete member list filed on: 1st, April 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st Apr 1997 with complete member list filed on: 1st, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (7 pages)
363x	Return made up to 25/03/96; full list of members filed on: 27th, March 1996	annual return	Free Download (5 pages)
363x	Return made up to 25/03/96; full list of members filed on: 27th, March 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 14th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 14th, September 1995	accounts	Free Download (7 pages)
363x	Return made up to 25/03/95; full list of members filed on: 31st, March 1995	annual return	Free Download (12 pages)
363x	Return made up to 25/03/95; full list of members filed on: 31st, March 1995	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 31st, August 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 31st, August 1994	accounts
363x	Return made up to 25/03/94; full list of members filed on: 4th, May 1994	annual return
363x	Return made up to 25/03/94; full list of members filed on: 4th, May 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, May 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, May 1993	accounts