Advance Shipping Holding Limited

Company Registration Number: 07192004

Company registered in England and Wales

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Advance Shipping Holding Limited is a Private Company Limited by Shares first registered on 16 March 2010. Its current registered address is in London.

Registered Address

12 MASON'S AVENUE
LONDON
EC2V 5BT

There are 5 companies currently registered at this postcode, including this one.

All companies at EC2V 5BT

Registration Data

Company Number

07192004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2010

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

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £447,705£447,705£447,705£447,705£447,705£447,705
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £447,705£447,705£447,705£447,705£447,705£447,705
Current Liabilities £275,004£275,004£275,004£275,004£275,004£310,004
Net Current Assets £-275,004£-275,004£-275,004£-275,004£-275,004£-310,004
Total Net Worth £172,701£172,701£172,701£172,701£172,701£137,701

Previous Names

No previous names

Company Officers

  • DRURY, Aidan Stephen

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    81
    Glengall Road
    Woodford Green
    Essex
    IG8 0DP
    United Kingdom

  • KOLOBOVA, Elena Valerjevna

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1963

    12
    Mason's Avenue
    London
    EC2V 5BT
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MQROO. Transaction: MzE1MTQwMjQzOGFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52USGFC. Transaction: MzE0NDE2MTQ4NWFkaXF6a2N4.

  3. 18 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49BAEK0. Transaction: MzEyNTIyMDY3M2FkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0ID6. Transaction: MzExOTIxMTgzNWFkaXF6a2N4.

  5. 22 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOE4WO. Transaction: MzEwNzg4NzcyM2FkaXF6a2N4.

  6. 24 July 2014 Registered office address changed from 1 Alie Street London E1 8DE to 12 Mason's Avenue London EC2V 5BT on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTSFKO. Transaction: MzEwNDMzODUxNGFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKNLF. Transaction: MzA5NjM1MjcxMGFkaXF6a2N4.

  8. 30 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZLMO. Transaction: MzA4NjAyNjM4OGFkaXF6a2N4.

  9. 18 March 2013 Director's details changed for Aidan Stephen Drury on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24FI1W2. Transaction: MzA3NDYzNTY4NGFkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24FG522. Transaction: MzA3NDYwNDA0OGFkaXF6a2N4.

  11. 4 December 2012 Director's details changed for Elena Valerjevna Kolobova on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N1Z4KG. Transaction: MzA2ODcxNDY1MGFkaXF6a2N4.

  12. 10 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CI9UNK. Transaction: MzA2MDU4NDE5N2FkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1508N7E. Transaction: MzA1NDMyOTc4NWFkaXF6a2N4.

  14. 8 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACVP9XBN. Transaction: MzA0MzQ4ODA5NGFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X2CROSI0. Transaction: MzAzMzk5NzA5MWFkaXF6a2N4.

  16. 17 March 2011 Director's details changed for Aidan Stephen Drury on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: X2CRNSIZ. Transaction: MzAzMzk5NjkyM2FkaXF6a2N4.

  17. 24 January 2011 Cancellation of shares. Statement of capital on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Capital. Type: SH06. Barcode: AJPA2QZJ. Transaction: MzAzMDkzMDc2OWFkaXF6a2N4.

  18. 24 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AJPA1QZI. Transaction: MzAzMDkzMDY4M2FkaXF6a2N4.

  19. 14 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDQyNDAzMWFkaXF6a2N4.

  20. 14 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDQyMzgyM2FkaXF6a2N4.

  21. 12 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDMxNTU3N2FkaXF6a2N4.

  22. 17 December 2010 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Address. Type: AD01. Barcode: X92ANQ0V. Transaction: MzAyODk1OTQzNWFkaXF6a2N4.

  23. 17 December 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X923LQ0M. Transaction: MzAyODk1OTA2M2FkaXF6a2N4.

  24. 17 December 2010 Director's details changed for Aidan Stephen Drury on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: X91DWQ06. Transaction: MzAyODk1NzEzOGFkaXF6a2N4.

  25. 9 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjY4NDAwN2FkaXF6a2N4.

  26. 16 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2S0KIC5. Transaction: MzAxMTU3MjE0OGFkaXF6a2N4.

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