Ags Shipping Ltd.

Company Registration Number: 06337706

Company registered in England and Wales

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Ags Shipping Ltd. is a Private Company Limited by Shares first registered on 8 August 2007. Its current registered address is in London.

Registered Address

13 JOHN PRINCE'S STREET
2ND FLOOR
LONDON
ENGLAND
W1G 0JR

There are 876 companies currently registered at this postcode, including this one.

All companies at W1G 0JR

Registration Data

Company Number

06337706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £405,891£347,281£510,234£94,415£2,225,310£1,986,098
of which Cash £698£57,495£227,626£1,369£45,802£51,171
Total Assets £405,891£347,281£510,234£94,415£2,225,310£1,986,098
Current Liabilities £534,327£405,696£533,287£119,316£2,251,875£2,014,487
Net Current Assets £-128,436£-58,415£-23,053£-24,901£-26,565£-28,389
Total Net Worth £-128,436£-58,415£-23,053£-24,901£-26,565£-28,389

Previous Names

No previous names

Company Officers

  • NORONHA, Hema

    Director

    Appointed on 19 July 2016

     

    Nationality: Indian

    Occupation: Manager

    Month of birth: December 1976

    Kundur House
    Yelemadlu Village
    Koppa Region
    Chikmagalur District
    577118
    India

  • STARWELL INTERNATIONAL LTD

    Corporate Secretary

    Appointed on 8 August 2007

    Resigned on 19 July 2016

    P.O.Box 853
    Springates East
    Government Road
    Charlestown
    Nevis

  • LEE, Juchun

    Director

    Appointed on 9 January 2012

    Resigned on 19 July 2016

    Nationality: South Korean

    Occupation: Consultant

    Month of birth: December 1975

    Singil 7
    Dong 1816
    Sinjeongyeon Li Yeongdeungpo - Ku
    Seoul
    150-057
    Republic Of Korea

  • VITMAN, Juri, Dr

    Director

    Appointed on 27 September 2008

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Business Consulting

    Month of birth: June 1979

    Apt. 2,
    8 Oxford Road, Ranelagh
    Dublin 6
    Ireland

  • FYNEL LIMITED

    Corporate Director

    Appointed on 8 August 2007

    Resigned on 17 May 2013

    9
    Zinonos Kitieos Street
    Office 3
    Nicosia
    2406
    Cyprus

  • TRENDMAX INC.

    Corporate Director

    Appointed on 17 May 2013

    Resigned on 19 July 2016

    8
    Copthall
    Roseau Valley
    00152
    Dominica

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ63ZP. Transaction: MzE1NDc4ODM4NGFkaXF6a2N4.

  2. 22 July 2016 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQMX7X. Transaction: MzE1MzQ5ODczNGFkaXF6a2N4.

  3. 22 July 2016 Appointment of Ms Hema Noronha as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: X5BQMWLE. Transaction: MzE1MzQ5ODYxMWFkaXF6a2N4.

  4. 22 July 2016 Termination of appointment of Starwell International Ltd as a secretary on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM02. Barcode: X5BQMWFL. Transaction: MzE1MzQ5ODU4M2FkaXF6a2N4.

  5. 22 July 2016 Termination of appointment of Juchun Lee as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: X5BQMWAP. Transaction: MzE1MzQ5ODU1OGFkaXF6a2N4.

  6. 22 July 2016 Termination of appointment of Trendmax Inc. as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: X5BQMW9K. Transaction: MzE1MzQ5ODUyMmFkaXF6a2N4.

  7. 27 April 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A555AMHS. Transaction: MzE0NjkzODE3NmFkaXF6a2N4.

  8. 10 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHL4YX. Transaction: MzEyODcwNTgzMmFkaXF6a2N4.

  9. 5 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48XKNQY. Transaction: MzEyNDYwODc3NmFkaXF6a2N4.

  10. 11 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E20HO8. Transaction: MzEwNTM4NTk0MWFkaXF6a2N4.

  11. 19 December 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2NKDCAY. Transaction: MzA5MTE1OTQxMmFkaXF6a2N4.

  12. 13 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYXW8. Transaction: MzA4MzEzODQ2NmFkaXF6a2N4.

  13. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E4ZQ3. Transaction: MzA3ODg2MjQ5NWFkaXF6a2N4.

  14. 27 May 2013 Termination of appointment of Fynel Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X298W1B6. Transaction: MzA3ODcwMzM3MmFkaXF6a2N4.

  15. 27 May 2013 Appointment of Trendmax Inc. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X298W176. Transaction: MzA3ODcwMzM1OWFkaXF6a2N4.

  16. 13 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1F3T4UW. Transaction: MzA2MjI2NDAyNmFkaXF6a2N4.

  17. 20 July 2012 Appointment of Mr. Juchun Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DJ5ZSP. Transaction: MzA2MTEwODQ5OGFkaXF6a2N4.

  18. 20 July 2012 Termination of appointment of Juri Vitman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ5ZTD. Transaction: MzA2MTEwODUwMGFkaXF6a2N4.

  19. 11 January 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A107WVW3. Transaction: MzA1MDU4ODk5N2FkaXF6a2N4.

  20. 11 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XGGE0WLO. Transaction: MzA0MTk3MTk3OWFkaXF6a2N4.

  21. 11 August 2011 Secretary's details changed for Starwell International Ltd on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH04. Barcode: XGGDYWLL. Transaction: MzA0MTk2NTQ0NmFkaXF6a2N4.

  22. 11 August 2011 Director's details changed for Fynel Limited on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH02. Barcode: XGGDZWLM. Transaction: MzA0MTk2NTQ0N2FkaXF6a2N4.

  23. 3 June 2011 Director's details changed for Fynel Limited on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH02. Barcode: AA9WUUMZ. Transaction: MzAzODI0MTQ1OGFkaXF6a2N4.

  24. 16 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYHC0PZP. Transaction: MzAyODkxOTU5NWFkaXF6a2N4.

  25. 18 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: AOYK8MIS. Transaction: MzAyMTU5NjU2MWFkaXF6a2N4.

  26. 18 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AY6YQJZK. Transaction: MzAxNTczNjc5NGFkaXF6a2N4.

  27. 15 September 2009 Director's change of particulars / juri vitman / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0U9AD99. Transaction: MjA0MTMxNjI3NGFkaXF6a2N4.

  28. 12 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG4VQCA1. Transaction: MjAzOTA3MzUwMmFkaXF6a2N4.

  29. 5 August 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJ4DSC4I. Transaction: MjAzODY1Nzk4OWFkaXF6a2N4.

  30. 10 December 2008 Director appointed juri vitman [View PDF]

    Category: Officers. Type: 288a. Barcode: A4LTD5HR. Transaction: MjAxOTgwODYwNWFkaXF6a2N4.

  31. 11 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWNW024V. Transaction: MjAxMDc1OTMwMWFkaXF6a2N4.

  32. 8 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzc1MTg3OGFkaXF6a2N4.

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