Active
Company Information for ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED
15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
10641512
Private Limited Company
Active |
Company Name | |
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ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED | |
Legal Registered Office | |
15TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW | |
Company Number | 10641512 | |
---|---|---|
Company ID Number | 10641512 | |
Date formed | 2017-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 27/03/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 20:32:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW THOMAS BROOMHEAD |
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STEVEN JOHN DAVIES |
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ANTHONY GRANVILLE MALLIN |
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DARREN JOHN MAUPIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLO ALEXANDRIA SHIPPING LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
ANGLO BARINTHUS SHIPPING LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
ANGLO RED SHIPPING LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION | Director | 2016-11-25 | CURRENT | 1884-04-04 | Active | |
STAR USR LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
ANGLO BARINTHUS SHIPPING LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
ANGLO RED SHIPPING LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
STAR III LIMITED | Director | 2017-06-08 | CURRENT | 2015-11-05 | Active | |
ANGLO INTERNATIONAL SHIPPING GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
HENLEY FESTIVAL LIMITED | Director | 2016-10-21 | CURRENT | 1988-08-04 | Active | |
SUAVE.IT LTD | Director | 2014-08-07 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
EUROPEAN GENERATION LIMITED | Director | 2014-04-10 | CURRENT | 2012-12-19 | Active | |
TWINWOODS HEAT & POWER LIMITED | Director | 2014-04-10 | CURRENT | 2009-01-22 | Active | |
BLUNAR LIMITED | Director | 2012-12-05 | CURRENT | 2012-04-14 | Active | |
STAR NEBULA LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
POLUS CAPITAL MANAGEMENT GROUP LIMITED | Director | 2004-02-04 | CURRENT | 2003-06-05 | Active | |
STAR EXECUTIVE PARTNER LIMITED | Director | 2000-12-11 | CURRENT | 2000-11-30 | Active | |
TOWER HILL SUFFOLK LIMITED | Director | 2000-06-15 | CURRENT | 1998-02-16 | Active | |
TOWER HILL INVESTMENT PARTNERS LIMITED | Director | 1999-07-01 | CURRENT | 1999-04-14 | Active | |
YOUTH EXPERIENCE IN SPORT | Director | 1995-10-27 | CURRENT | 1995-10-27 | Active | |
ANGLO INTERNATIONAL SHIPPING GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106415120013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106415120012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106415120011 | ||
Annotation | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106415120015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106415120014 | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
28/08/23 STATEMENT OF CAPITAL USD 102046062 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106415120009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106415120010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106415120015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106415120011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106415120012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106415120013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106415120014 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106415120008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
SH01 | 23/12/20 STATEMENT OF CAPITAL USD 102045018.23 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106415120010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106415120006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106415120008 | |
CH01 | Director's details changed for Mr Steven John Davies on 2020-02-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
SH01 | 03/12/19 STATEMENT OF CAPITAL USD 102044000.00 | |
SH01 | 03/10/19 STATEMENT OF CAPITAL USD 99664000.00 | |
RP04SH01 | Second filing of capital allotment of shares USD83,664,000.00 | |
SH01 | 08/07/19 STATEMENT OF CAPITAL USD 77664000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 08/03/19 STATEMENT OF CAPITAL USD 77664000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 20/08/18 STATEMENT OF CAPITAL USD 76664000.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106415120006 | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;USD 55164000 | |
SH01 | 06/07/18 STATEMENT OF CAPITAL USD 55164000.00 | |
SH01 | 17/05/18 STATEMENT OF CAPITAL USD 45564000.00 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL USD 41564000.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106415120004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106415120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106415120001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106415120002 | |
RP04SH01 | SECOND FILED SH01 - 14/11/17 STATEMENT OF CAPITAL USD 7371000 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 14/11/17 STATEMENT OF CAPITAL USD 7371000 | |
RP04SH01 | SECOND FILED SH01 - 21/09/17 STATEMENT OF CAPITAL USD 7121000 | |
RP04SH01 | SECOND FILED SH01 - 31/07/17 STATEMENT OF CAPITAL USD 521000 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;USD 38564000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS BROOMHEAD | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;USD 21122000 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL USD 21122000 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL USD 21122000 | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL USD 7122000 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL USD 7122000 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL USD 522000 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL USD 522000 | |
SH02 | Sub-division of shares on 2017-07-12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN DAVIES | |
RES01 | ADOPT ARTICLES 18/05/2017 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |