Abatan Shipping (UK) Limited

Company Registration Number: 05170363

Company registered in England and Wales

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Abatan Shipping (UK) Limited is a Private Company Limited by Shares first registered on 5 July 2004. Its current registered address is in London.

Registered Address

3RD FLOOR
10 BROOK STREET
LONDON
W1S 1BG

There are 17 companies currently registered at this postcode, including this one.

All companies at W1S 1BG

Registration Data

Company Number

05170363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2004

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 July 2015

Returns Next Due

2 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,165,115£6,590,741£5,381,679£4,541,600£3,580,825
of which Cash £0£0£0£0£0
Total Assets £7,165,115£6,590,741£5,381,679£4,541,600£3,580,825
Current Liabilities £958,606£893,253£847,082£1,079,987£915,128
Net Current Assets £6,206,509£5,697,488£4,534,597£3,461,613£2,665,697
Total Net Worth £3,718,228£3,645,038£2,785,644£1,915,837£1,250,949

Previous Names

No previous names

Company Officers

  • GUO, Yan

    Secretary

    Appointed on 14 November 2014

     

    3rd
    Floor
    10 Brook Street
    London
    W1S 1BG

  • ANAGNOSTOPOULOS, Ioannis

    Director

    Appointed on 1 December 2015

     

    Nationality: Greek

    Occupation: Managing Director

    Month of birth: June 1976

    3rd
    Floor
    10 Brook Street
    London
    W1S 1BG

  • VASILEV, Totyu Gyurov

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: February 1976

    3rd
    Floor
    10 Brook Street
    London
    W1S 1BG

  • KLEIN, Chaim

    Secretary

    Appointed on 5 July 2004

    Resigned on 6 October 2013

    13 Thurlow Road
    London
    NW3 5PL

  • WEEKS, Neil

    Secretary

    Appointed on 6 October 2013

    Resigned on 14 November 2014

    89
    Lansdowne Road
    London
    W11 2LE
    United Kingdom

  • AHLQVIST, Per Roine

    Director

    Appointed on 9 January 2014

    Resigned on 18 December 2015

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: October 1972

    3rd
    Floor
    10 Brook Street
    London
    W1S 1BG
    England

  • KLEIN, Chaim

    Director

    Appointed on 5 July 2004

    Resigned on 6 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1947

    13 Thurlow Road
    London
    NW3 5PL

  • LION, Amnon

    Director

    Appointed on 5 July 2004

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1941

    Flat 71 Westfield
    15 Kidderpore Avenue
    London
    NW3 7SG

  • OFER, Daniel Guy

    Director

    Appointed on 31 March 2011

    Resigned on 6 October 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1980

    6th
    Floor
    1 Hanover Street
    London
    W1S 1YZ
    United Kingdom

  • WEEKS, Neil

    Director

    Appointed on 5 July 2004

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1962

    89
    Lansdowne Road
    London
    W11 2LE
    England

  • ZINGHER, Rami, Captain

    Director

    Appointed on 5 July 2004

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1948

    East Penthouse
    St. James Close
    Prince Albert Road
    London
    NW8 7LG
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWQ254. Transaction: MzE1ODIwMDA3NWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIK1IX. Transaction: MzE1MzE2MDIyNGFkaXF6a2N4.

  3. 4 January 2016 Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4XWMIGA. Transaction: MzEzODg1MDE0N2FkaXF6a2N4.

  4. 4 January 2016 Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4XWMI79. Transaction: MzEzODg1MDExMWFkaXF6a2N4.

  5. 10 December 2015 Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LYXVN7. Transaction: MzEzNzIzODc0OWFkaXF6a2N4.

  6. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL2AK0. Transaction: MzEzMjE2OTQ0M2FkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6D2FM. Transaction: MzEyNjY4NDgzN2FkaXF6a2N4.

  8. 29 June 2015 Director's details changed for Mr per Roine Ahlqvist on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X4ALE3KZ. Transaction: MzEyNjA4NDUzMmFkaXF6a2N4.

  9. 19 November 2014 Termination of appointment of Neil Law Weeks as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KZFDSI. Transaction: MzExMTY1MTE1MmFkaXF6a2N4.

  10. 19 November 2014 Termination of appointment of Neil Weeks as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM02. Barcode: X3KZF8LS. Transaction: MzExMTY1MDE5NWFkaXF6a2N4.

  11. 19 November 2014 Director's details changed for Mr per Roine Ahlqvist on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X3KZF7I2. Transaction: MzExMTY0OTk2M2FkaXF6a2N4.

  12. 19 November 2014 Appointment of Mr Totyu Gyurov Vasilev as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3KZF40X. Transaction: MzExMTY0OTIzMWFkaXF6a2N4.

  13. 19 November 2014 Appointment of Mrs Yan Guo as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP03. Barcode: X3KZF1W2. Transaction: MzExMTY0ODgyN2FkaXF6a2N4.

  14. 19 November 2014 Termination of appointment of Rami Zingher as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KZEXS1. Transaction: MzExMTY0NzkyNGFkaXF6a2N4.

  15. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHY0Y2. Transaction: MzEwODc4MTM5N2FkaXF6a2N4.

  16. 11 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW8RI0. Transaction: MzEwMzYxOTExMWFkaXF6a2N4.

  17. 16 January 2014 Appointment of Mr per Roine Ahlqvist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP8FQ2. Transaction: MzA5Mjc2NDczN2FkaXF6a2N4.

  18. 8 October 2013 Director's details changed for Mr Neil Law Weeks on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2IL8FPC. Transaction: MzA4NjU2ODA5OGFkaXF6a2N4.

  19. 8 October 2013 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2IL8EXK. Transaction: MzA4NjU2NzgyOGFkaXF6a2N4.

  20. 7 October 2013 Appointment of Mr Neil Weeks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IIOXKA. Transaction: MzA4NjUxMTc3N2FkaXF6a2N4.

  21. 7 October 2013 Termination of appointment of Daniel Ofer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIOPFF. Transaction: MzA4NjUwOTE4MGFkaXF6a2N4.

  22. 7 October 2013 Termination of appointment of Chaim Klein as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIOP1H. Transaction: MzA4NjUwODk2MGFkaXF6a2N4.

  23. 7 October 2013 Termination of appointment of Chaim Klein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIOP5C. Transaction: MzA4NjUwODkyOWFkaXF6a2N4.

  24. 17 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GR765E. Transaction: MzA4NTIxNTc5N2FkaXF6a2N4.

  25. 5 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4USZU. Transaction: MzA4Mjc0NzU3MGFkaXF6a2N4.

  26. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBBRL5. Transaction: MzA2NDE1NDIzOWFkaXF6a2N4.

  27. 13 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3PX3U. Transaction: MzA2MDc4MTc5OGFkaXF6a2N4.

  28. 18 January 2012 Director's details changed for Captain Rami Zingher on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X10PHMSQ. Transaction: MzA1MDg3MDk0M2FkaXF6a2N4.

  29. 6 December 2011 Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJ562ZTL. Transaction: MzA0ODQxNjg2OWFkaXF6a2N4.

  30. 21 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4I4MXOI. Transaction: MzA0NDE1MzAzOGFkaXF6a2N4.

  31. 29 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XBUJVW7J. Transaction: MzA0MTI1MDM4OWFkaXF6a2N4.

  32. 17 May 2011 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XN8R8U7S. Transaction: MzAzNzMxMjk5NmFkaXF6a2N4.

  33. 8 April 2011 Termination of appointment of Amnon Lion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAS56T47. Transaction: MzAzNTMxNjIwN2FkaXF6a2N4.

  34. 5 April 2011 Appointment of Daniel Guy Ofer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7VYYSW7. Transaction: MzAzNTA0MTM5MGFkaXF6a2N4.

  35. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJH83NEX. Transaction: MzAyMzQ0MDQ5N2FkaXF6a2N4.

  36. 2 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XRUOXM7W. Transaction: MzAyMDYwNDg4N2FkaXF6a2N4.

  37. 18 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ4EXDDE. Transaction: MjA0MTU5OTk2M2FkaXF6a2N4.

  38. 3 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKATC3Y. Transaction: MjAzODM2MDU0NWFkaXF6a2N4.

  39. 19 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AECFZ38P. Transaction: MjAxMzcxNjc5NmFkaXF6a2N4.

  40. 14 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMJC1E6. Transaction: MjAwODk5MTg1N2FkaXF6a2N4.

  41. 17 March 2008 Registered office changed on 17/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP [View PDF]

    Category: Address. Type: 287. Barcode: XNYXZY3F. Transaction: MjAwMTU2NjcyOGFkaXF6a2N4.

  42. 25 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0MDMzMWFkaXF6a2N4.

  43. 6 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA2ODQyMWFkaXF6a2N4.

  44. 29 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk4MjY0NmFkaXF6a2N4.

  45. 10 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkxMDUyN2FkaXF6a2N4.

  46. 21 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTAwMzcwOWFkaXF6a2N4.

  47. 17 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODMxOTA4NGFkaXF6a2N4.

  48. 5 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU4NTQxOWFkaXF6a2N4.

  49. 22 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjIwMDAzN2FkaXF6a2N4.

  50. 28 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzc0ODY3NGFkaXF6a2N4.

  51. 28 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk2NTMwMGFkaXF6a2N4.

  52. 16 July 2004 Accounting reference date shortened from 31/07/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTQ3MzY2M2FkaXF6a2N4.

  53. 5 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI5NTM3N2FkaXF6a2N4.

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