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ABATAN SHIPPING (UK) LIMITED

Company Number
05170363
Status
Active
Incorporation Date
5 July 2004 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5th Floor 7 Clarges Street
  • London
  • W1J 8AE
  • United Kingdom
Industry Codes
  • 50.20: Sea and coastal freight water transport (UK SIC Classification 2007)
  • 50.20: Sea and coastal freight water transport (European Community NACE Rev 2)
  • 5012: Sea and coastal freight water transport (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Marshall Eugene Eisenberg controls United Kingdom flag ABATAN SHIPPING (UK) LIMITED (United Kingdom, 5 Jul 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 France flag ROTHSCHILD & CO (France, 1 Jan 1956- ) controls United Kingdom flag ABATAN SHIPPING (UK) LIMITED (United Kingdom, 5 Jul 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-02 Annual Accounts Full accounts made up to 2016-12-31 details
2017-08-25 Termination of appointment of director Termination of appointment of Totyu Gyurov Vasilev as a director on 2017-08-25 details
2017-08-25 Appointment of director Appointment of Mr Rajesh Reginald Rosario as a director on 2017-08-25 details
2017-07-14 Confirmation Statement Confirmation statement made on 2017-07-05 with no updates details
2017-04-24 Change of registered office address Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 2017-04-24 details
2016-09-27 Annual Accounts Full accounts made up to 2015-12-31 details
2016-07-20 Confirmation Statement Confirmation statement made on 2016-07-05 with updates details
2016-01-04 Termination of appointment of director Termination of appointment of Per Roine Ahlqvist as a director on 2015-12-18 details
2016-01-04 Termination of appointment of director Termination of appointment of Per Roine Ahlqvist as a director on 2015-12-18 details
2015-12-10 Appointment of director Appointment of Mr Ioannis Anagnostopoulos as a director on 2015-12-01 details
2015-10-03 Annual Accounts Full accounts made up to 2014-12-31 details
2015-07-08 Annual Return Annual return made up to 2015-07-05 with full list of shareholders details
2015-06-29 Change of director's details Director's details changed for Mr per Roine Ahlqvist on 2014-01-09 details
2014-11-19 Appointment of secretary Appointment of Mrs Yan Guo as a secretary on 2014-11-14 details
2014-11-19 Appointment of director Appointment of Mr Totyu Gyurov Vasilev as a director on 2014-11-14 details
2014-11-19 Change of director's details Director's details changed for Mr per Roine Ahlqvist on 2014-11-15 details
2014-11-19 Termination of appointment of secretary Termination of appointment of Neil Weeks as a secretary on 2014-11-14 details
2014-11-19 Termination of appointment of director Termination of appointment of Neil Law Weeks as a director on 2014-11-14 details
2014-11-19 Termination of appointment of director Termination of appointment of Rami Zingher as a director on 2014-11-14 details
2014-10-06 Annual Accounts Full accounts made up to 2013-12-31 details

Industry codes alpha

Code Description Code scheme
50.20 Sea and coastal freight water transport UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2018

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