Agence Maritime Sas Ltd

Company Registration Number: 08266739

Company registered in England and Wales

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Agence Maritime Sas Ltd is a Private Company Limited by Shares first registered on 24 October 2012. Its current registered address is in Slough, Berkshire.

Registered Address

ARAMEX HOUSE / CONTINENTAL LOGISTICS GMBH/ CMB 256
OLD BATH ROAD COLNBROOK
SLOUGH
BERKSHIRE
SL3 0NS

There are 83 companies currently registered at this postcode, including this one.

All companies at SL3 0NS

Registration Data

Company Number

08266739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

52290 - Other transportation support activities

74909 - Other professional, scientific and technical activities n.e.c.

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • JAYABANDARE, Chathuranga

    Secretary

    Appointed on 24 October 2012

     

    Aramex House
    / Continental Logistics Gmbh/ Cmb 256
    Old Bath Road Colnbrook
    Slough
    Berkshire
    SL30NS
    United Kingdom

  • JAYABANDARE, Chathuranga

    Director

    Appointed on 24 October 2012

     

    Nationality: Sri Lankan

    Occupation: Ship Owner

    Month of birth: June 1979

    Aramex House
    / Continental Logistics Gmbh/ Cmb 256
    Old Bath Road Colnbrook
    Slough
    Berkshire
    SL30NS
    United Kingdom

  • JAYABANDARE, Buddhi Sapumal

    Secretary

    Appointed on 24 October 2012

    Resigned on 20 August 2014

    Aramex House
    / Continental Logistics Gmbh/ Cmb 256
    Old Bath Road Colnbrook
    Slough
    Berkshire
    SL30NS
    United Kingdom

  • JAYABANDARE, Sachintha

    Secretary

    Appointed on 24 October 2012

    Resigned on 20 August 2014

    Aramex House
    / Continental Logistics Gmbh/ Cmb 256
    Old Bath Road Colnbrook
    Slough
    Berkshire
    SL30NS
    United Kingdom

  • JAYABANDARE, Buddhi Sapumal

    Director

    Appointed on 24 October 2012

    Resigned on 20 August 2014

    Nationality: Sri Lankan

    Occupation: Businessman

    Month of birth: November 1983

    Aramex House
    / Continental Logistics Gmbh/ Cmb 256
    Old Bath Road Colnbrook
    Slough
    Berkshire
    SL30NS
    United Kingdom

  • JAYABANDARE, Sachintha

    Director

    Appointed on 24 October 2012

    Resigned on 20 August 2014

    Nationality: Sri Lankan

    Occupation: Accountant

    Month of birth: September 1981

    Aramex House
    / Continental Logistics Gmbh/ Cmb 256
    Old Bath Road Colnbrook
    Slough
    Berkshire
    SL30NS
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK5RVV. Transaction: MzE2NDEyMTA5NWFkaXF6a2N4.

  2. 10 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AXN2G8. Transaction: MzE1MjYyNTg4OGFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTM2U9. Transaction: MzEzNzAxNjI3OGFkaXF6a2N4.

  4. 8 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6D2TC. Transaction: MzEyNjY4NDk0NGFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI4NJM. Transaction: MzExMzI2MjgxMGFkaXF6a2N4.

  6. 20 August 2014 Termination of appointment of Sachintha Jayabandare as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3EP8LGO. Transaction: MzEwNTg5NzU2NWFkaXF6a2N4.

  7. 20 August 2014 Termination of appointment of Buddhi Sapumal Jayabandare as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3EP8KEP. Transaction: MzEwNTg5NzE2OGFkaXF6a2N4.

  8. 20 August 2014 Termination of appointment of Sachintha Jayabandare as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM02. Barcode: X3EP8JO9. Transaction: MzEwNTg5Njg4MmFkaXF6a2N4.

  9. 20 August 2014 Termination of appointment of Buddhi Sapumal Jayabandare as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM02. Barcode: X3EP8JD6. Transaction: MzEwNTg5Njc1NmFkaXF6a2N4.

  10. 30 June 2014 Accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B5Y3YR. Transaction: MzEwMjg0MTI4OWFkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGTF4W. Transaction: MzA4ODk4MDM5NmFkaXF6a2N4.

  12. 24 October 2012 Director's details changed for Chathuranga Jatabandare on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6UN5V. Transaction: MzA2NjQxMjk3OGFkaXF6a2N4.

  13. 24 October 2012 Secretary's details changed for Chathuranga Jatabandare on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH03. Barcode: X1K6UK56. Transaction: MzA2NjQxMjM0MWFkaXF6a2N4.

  14. 24 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K6SC0Y. Transaction: MzA2NjM4NzY4MWFkaXF6a2N4.

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