African Maritime Safety and Security Agency

Company Registration Number: 07400479

Company registered in England and Wales

Approximate Location Map
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African Maritime Safety and Security Agency is a Private Company Limited by Guarantee first registered on 7 October 2010. Its current registered address is in Newquay, Cornwall.

Registered Address

CHAPEL ARETE
MITCHELL
NEWQUAY
CORNWALL
TR8 5AX

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

All companies at TR8 5AX

Registration Data

Company Number

07400479

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 October

Accounts Category

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £30,898£0£0
Current Assets £7£0£0
of which Cash £7£0£0
Total Assets £30,905£0£0
Current Liabilities £15,704£0£0
Net Current Assets £-15,697£0£0
Total Net Worth £15,201£0£0

Previous Names

No previous names

Company Officers

  • SUMSER-LUPSON, Karen Yvonne, Dr

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Expert Maritime Safety & Security

    Month of birth: April 1959

    Chapel
    Arete
    Mitchell
    Newquay
    Cornwall
    TR8 5AX
    United Kingdom

  • TITAHENA, Johannes

    Director

    Appointed on 7 October 2010

     

    Nationality: Dutch

    Occupation: Expert Maritime Safety & Security

    Month of birth: January 1954

    Chapel
    Arete
    Mitchell
    Newquay
    Cornwall
    TR8 5AX
    United Kingdom

  • ROZEBOOM, Arnold

    Director

    Appointed on 7 October 2010

    Resigned on 3 October 2011

    Nationality: Dutch

    Occupation: Expert Security Management

    Month of birth: October 1952

    Chapel
    Arete
    Mitchell
    Newquay
    Cornwall
    TR8 5AX
    United Kingdom

  • TITAHENA, Johannes

    Director

    Appointed on 7 October 2010

    Resigned on 13 November 2011

    Nationality: Dutch

    Occupation: Expert Maritime Safety & Security

    Month of birth: January 1954

    Chapel
    Arete
    Mitchell
    Newquay
    Cornwall
    TR8 5AX
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWH89. Transaction: MzE1OTYwMjE1NGFkaXF6a2N4.

  2. 29 July 2016 Micro company accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X5C913U2. Transaction: MzE1NDA3NzE5NmFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 7 October 2015 no member list [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV367E. Transaction: MzEzNDg4NjE0NWFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X4JV32M8. Transaction: MzEzNDg4NTE5NmFkaXF6a2N4.

  5. 10 August 2015 Previous accounting period shortened from 31 October 2014 to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA01. Barcode: X4DHJ0S1. Transaction: MzEyODY4MzQ0NWFkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 7 October 2014 no member list [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOO8MR. Transaction: MzExMDUxOTA2MWFkaXF6a2N4.

  7. 21 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CM0R29. Transaction: MzEwNDEwNTcyNmFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 7 October 2013 no member list [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWEYH. Transaction: MzA4NzM3OTIxN2FkaXF6a2N4.

  9. 27 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FN25O2. Transaction: MzA4MzkwOTI0MWFkaXF6a2N4.

  10. 16 January 2013 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X2070DEI. Transaction: MzA3MTIxNTM5M2FkaXF6a2N4.

  11. 7 January 2013 Appointment of Mr. Johannes Titahena as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJQ6R6. Transaction: MzA3MDY0NzIyOWFkaXF6a2N4.

  12. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjcyNjI4N2FkaXF6a2N4.

  13. 31 October 2012 Annual return made up to 7 October 2012 no member list [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMB8EY. Transaction: MzA2NjcwOTA5MGFkaXF6a2N4.

  14. 30 October 2012 Termination of appointment of Johannes Titahena as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KMB8EQ. Transaction: MzA2NjcwOTA3M2FkaXF6a2N4.

  15. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA4Njg3NmFkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 7 October 2011 no member list [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X8BU6YXB. Transaction: MzA0NjU2MDQ5OWFkaXF6a2N4.

  17. 28 October 2011 Termination of appointment of Arnold Rozeboom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6A92YRD. Transaction: MzA0NjI1NTgwNGFkaXF6a2N4.

  18. 10 October 2011 Director's details changed for Dr Karen Sumser-Lupson on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: XZSYRY9K. Transaction: MzA0NTIyMTg1NmFkaXF6a2N4.

  19. 7 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKIWNO17. Transaction: MzAyNDgxMDAxNWFkaXF6a2N4.

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