Agelef Tanker Chartering Limited

Company Registration Number: 02805305

Company registered in England and Wales

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Agelef Tanker Chartering Limited is a Private Company Limited by Shares first registered on 25 March 1993.

Registered Address

22 CARLISLE PLACE
LONDON
SW1P 1JA

There are 13 companies currently registered at this postcode, including this one.

All companies at SW1P 1JA

Registration Data

Company Number

02805305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,181,286£994,358£934,812£1,708,126£2,027,321£1,795,874£1,363,003
of which Cash £1,149,093£916,131£793,081£1,448,122£1,394,357£1,399,974£880,750
Total Assets £1,181,286£994,358£934,812£1,708,126£2,027,321£1,795,874£1,363,003
Current Liabilities £46,315£72,484£201,736£141,676£952,800£346,315£557,325
Net Current Assets £1,134,971£921,874£733,076£1,566,450£1,074,521£1,449,559£805,678
Total Net Worth £1,134,971£921,874£733,076£1,566,629£1,074,745£1,449,828£806,128

Previous Names

No previous names

Company Officers

  • HADJIGEORGIOU, Stelios

    Secretary

    Appointed on 25 March 1993

     

    22 Carlisle Place
    London
    SW1P 1JA

  • ANGELICOUSSIS, John Anthony

    Director

    Appointed on 25 March 1993

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: November 1948

    22 Carlisle Place
    London
    SW1P 1JA

  • HADJIGEORGIOU, Stelios

    Director

    Appointed on 25 March 1993

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    22 Carlisle Place
    London
    SW1P 1JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1993

    Resigned on 25 March 1993

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EGGKB. Transaction: MzE3MTM4MDgxM2FkaXF6a2N4.

  2. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN06QO. Transaction: MzE1OTQwMzUyM2FkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGS1E. Transaction: MzE0NDU3NTAwMGFkaXF6a2N4.

  4. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5WHK. Transaction: MzEzMjMzOTIzOWFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42UCDOY. Transaction: MzExODgwMTM0NWFkaXF6a2N4.

  6. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ943M. Transaction: MzEwODk1MzY5M2FkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8KIO. Transaction: MzA5NzExNjU5OWFkaXF6a2N4.

  8. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HEHL36. Transaction: MzA4NTc2MDk3MmFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X2530888. Transaction: MzA3NTM1Mjk3MWFkaXF6a2N4.

  10. 28 March 2013 Director's details changed for Mr John Anthony Angelicoussis on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X253087S. Transaction: MzA3NTM1MjU0OWFkaXF6a2N4.

  11. 28 March 2013 Director's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X2530880. Transaction: MzA3NTM1MjU1MGFkaXF6a2N4.

  12. 28 March 2013 Secretary's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH03. Barcode: X253087K. Transaction: MzA3NTM1MjU0N2FkaXF6a2N4.

  13. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZPHVC. Transaction: MzA2NDgwNDQ4OGFkaXF6a2N4.

  14. 28 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15NK7DN. Transaction: MzA1NDkyNzk4M2FkaXF6a2N4.

  15. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5F3TXXK. Transaction: MzA0NDc3ODYzNWFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XCCLLT9T. Transaction: MzAzNTU2OTQyOGFkaXF6a2N4.

  17. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5GQHNNC. Transaction: MzAyNDA2MjAyOGFkaXF6a2N4.

  18. 15 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: AF77ZJ5Q. Transaction: MzAxMzU5NDcxM2FkaXF6a2N4.

  19. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKDS2ECR. Transaction: MzAwMTU3MzUzNWFkaXF6a2N4.

  20. 22 May 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFZA6A1U. Transaction: MjAzMzUzMDY2MmFkaXF6a2N4.

  21. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP5G44F7. Transaction: MjAxNzExNzgzNmFkaXF6a2N4.

  22. 25 March 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5L9YBU. Transaction: MjAwMTk1OTM4MmFkaXF6a2N4.

  23. 19 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQxMjkwMWFkaXF6a2N4.

  24. 11 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE3NjU4NGFkaXF6a2N4.

  25. 11 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTE1NTkxM2FkaXF6a2N4.

  26. 11 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTAyNDY1M2FkaXF6a2N4.

  27. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI1MDA3N2FkaXF6a2N4.

  28. 28 March 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyMjkxN2FkaXF6a2N4.

  29. 28 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE0NDg0OGFkaXF6a2N4.

  30. 29 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTY5OTU1N2FkaXF6a2N4.

  31. 18 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU2NTE4MWFkaXF6a2N4.

  32. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzU3NTk3MGFkaXF6a2N4.

  33. 29 March 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDYyNTA2NmFkaXF6a2N4.

  34. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzcxOTAzNWFkaXF6a2N4.

  35. 28 March 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODk3Mzk0M2FkaXF6a2N4.

  36. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjYxNTU1N2FkaXF6a2N4.

  37. 21 March 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjI3MzMxM2FkaXF6a2N4.

  38. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTAzMzM5OWFkaXF6a2N4.

  39. 11 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODI0NTI1NmFkaXF6a2N4.

  40. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDY5NDEwMGFkaXF6a2N4.

  41. 27 March 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjUxODM4MmFkaXF6a2N4.

  42. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjY4NTkzM2FkaXF6a2N4.

  43. 3 April 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDc3MTg3MmFkaXF6a2N4.

  44. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDQ4MjE0NmFkaXF6a2N4.

  45. 26 March 1998 Return made up to 25/03/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMDIzNTkwM2FkaXF6a2N4.

  46. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NzQzNjU4NmFkaXF6a2N4.

  47. 1 April 1997 Return made up to 25/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDEyNzQ3M2FkaXF6a2N4.

  48. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNTMzMjA4NmFkaXF6a2N4.

  49. 27 March 1996 Return made up to 25/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExMjkwNTU4MGFkaXF6a2N4.

  50. 14 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MjY4OTU0NGFkaXF6a2N4.

  51. 31 March 1995 Return made up to 25/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExNDc5NDg5MmFkaXF6a2N4.

  52. 31 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NDAyNDA4M2FkaXF6a2N4.

  53. 4 May 1994 Return made up to 25/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNzkyMTgwMWFkaXF6a2N4.

  54. 12 May 1993 Ad 04/05/93--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzk4MjEzMWFkaXF6a2N4.

  55. 12 May 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3NjMxNDQyMWFkaXF6a2N4.

  56. 31 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNzAxNjcxMmFkaXF6a2N4.

  57. 25 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjAyNjM4OGFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:53:25 +0100