Ags Shipping Worldwide Limited

Company Registration Number: 06621425

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ags Shipping Worldwide Limited is a Private Company Limited by Shares first registered on 17 June 2008. Its current registered address is in London.

Registered Address

5 STRATHMORE GARDENS
LONDON
W8 4RZ

There are 8 companies currently registered at this postcode, including this one.

All companies at W8 4RZ

Registration Data

Company Number

06621425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2008

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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£1
of which Cash £1£1£1£1£0£1
Total Assets £1£1£1£1£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£1
Total Net Worth £1£1£1£1£0£1

Previous Names

  • AGS SHIPPING (EUROPE) LIMITED, active until 12 September 2008

Company Officers

  • LAZO, Sergey

    Director

    Appointed on 17 June 2008

     

    Nationality: Russian

    Occupation: Director

    Month of birth: April 1970

    Vicarage House
    58 - 60 Kensington Church Street
    London
    W8 4DB
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 22 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DWWGBE. Transaction: MzE1NTU4OTYzMmFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UJ8H. Transaction: MzE1MjczNzIxOGFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49SQU6R. Transaction: MzEyNTM4Mjg2NmFkaXF6a2N4.

  4. 14 April 2015 Accounts for a dormant company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B48WR. Transaction: MzEyMTE2NDU3M2FkaXF6a2N4.

  5. 6 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DP1PII. Transaction: MzEwNTA5OTY0OGFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAYKP4. Transaction: MzEwMjEzNTkxMWFkaXF6a2N4.

  7. 30 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DPDTLM. Transaction: MzA4MjQzMjIxNmFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QEAX. Transaction: MzA4MDMzMjQ3OGFkaXF6a2N4.

  9. 21 February 2013 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PDWO9. Transaction: MzA3MzI1MDk5MmFkaXF6a2N4.

  10. 20 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQSZGZ. Transaction: MzA2MjY0MTU4NGFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBC0T4. Transaction: MzA2MDg2MzYxOGFkaXF6a2N4.

  12. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP3SBXD2. Transaction: MzA0MzQ5OTUzM2FkaXF6a2N4.

  13. 4 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X39J6VJC. Transaction: MzAzOTg1MDQwMGFkaXF6a2N4.

  14. 17 February 2011 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSOCHRQN. Transaction: MzAzMjQyOTA4MGFkaXF6a2N4.

  15. 14 February 2011 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XR5ZMRNS. Transaction: MzAzMjE3MjIyOGFkaXF6a2N4.

  16. 2 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4UIPN2R. Transaction: MzAyMjU2MTM4OWFkaXF6a2N4.

  17. 12 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XLBJ0LMJ. Transaction: MzAxOTM0MzA2M2FkaXF6a2N4.

  18. 15 October 2009 Director's details changed for Sergey Lazo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMN2PE4F. Transaction: MzAwMDg0MjYyNWFkaXF6a2N4.

  19. 17 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XCUEODCU. Transaction: MjA0MTUzMTA2M2FkaXF6a2N4.

  20. 29 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XON77B41. Transaction: MjAzNjAxNTEwM2FkaXF6a2N4.

  21. 15 September 2008 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG56U331. Transaction: MjAxMzQxMTg4NWFkaXF6a2N4.

  22. 12 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LI2YP32X. Transaction: MjAxMzI3ODkzNGFkaXF6a2N4.

  23. 17 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7DSI0MD. Transaction: MjAwNzI2MTIxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.