We're hiring developers! Apply here
The Open Database Of The Corporate World

AGS SHIPPING LTD.

Company Number
06337706
Status
Active
Incorporation Date
8 August 2007 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ricardo Vasquez
Registered Address
  • 13 John Prince's Street
    2nd Floor
  • London
  • W1G 0JR
  • England
Industry Codes
  • 47990: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-10 Mr Ricardo Vasquez controls United Kingdom flag AGS SHIPPING LTD. (United Kingdom, 8 Aug 2007- ) Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-19 Confirmation Statement Confirmation statement made on 2017-08-08 with no updates details
2017-06-29 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-09 Confirmation Statement Confirmation statement made on 2016-08-08 with updates details
2016-07-22 Termination of appointment of director Termination of appointment of Trendmax Inc. as a director on 2016-07-19 details
2016-07-22 Termination of appointment of director Termination of appointment of Juchun Lee as a director on 2016-07-19 details
2016-07-22 Termination of appointment of secretary Termination of appointment of Starwell International Ltd as a secretary on 2016-07-19 details
2016-07-22 Appointment of director Appointment of Ms Hema Noronha as a director on 2016-07-19 details
2016-07-22 Change of registered office address Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 2016-07-22 details
2016-04-27 Annual Accounts Total exemption full accounts made up to 2015-08-31 details
2015-08-10 Annual Return Annual return made up to 2015-08-08 with full list of shareholders details
2015-06-05 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-08-11 Annual Return Annual return made up to 2014-08-08 with full list of shareholders details
2013-12-19 Annual Accounts Total exemption full accounts made up to 2013-08-31 details
2013-08-13 Annual Return Annual return made up to 2013-08-08 with full list of shareholders details
2013-05-29 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-05-27 Termination of appointment of director Termination of appointment of Fynel Limited as a director details
2013-05-27 Appointment of corporate director Appointment of Trendmax Inc. as a director details
2012-08-13 Annual Return Annual return made up to 2012-08-08 with full list of shareholders details
2012-07-20 Appointment of director Appointment of Mr. Juchun Lee as a director details
2012-07-20 Termination of appointment of director Termination of appointment of Juri Vitman as a director details

Industry codes alpha

Code Description Code scheme
47990 Other retail sale not in stores, stalls or markets 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 August 23 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf