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AB SHIPPING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Shipping Services Limited. The company was founded 4 years ago and was given the registration number 13042852. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:AB SHIPPING SERVICES LIMITED
Company Number:13042852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amerikahavenweg 2, Amsterdam, Netherlands, 1045 AC

Director25 November 2020Active
Amerikahavenweg 2, Amsterdam, Netherlands, 1045 AC

Director25 November 2020Active
91e, Lexham Gardens, London, United Kingdom, W8 6JN

Director18 December 2023Active
Aggregate Industries, Bardon Hall, Copt Oak Road, Markfield, Leicester, United Kingdom, LE67 9PJ

Director18 December 2023Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director25 November 2020Active
Bardon Hill, Coalville, LE67 1TL

Director25 November 2020Active
Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ

Director01 January 2023Active

People with Significant Control

Mr John Ferguson Bowater
Notified on:25 November 2020
Status:Active
Date of birth:September 1949
Nationality:British
Address:Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
Nature of control:
  • Significant influence or control
Mr Stephen George Dryden
Notified on:25 November 2020
Status:Active
Date of birth:August 1976
Nationality:British
Address:Bardon Hill, Coalville, LE67 1TL
Nature of control:
  • Significant influence or control
Abraham Willem Bontrup
Notified on:25 November 2020
Status:Active
Date of birth:March 1977
Nationality:Dutch
Country of residence:Netherlands
Address:Amerikahavenweg 2, Amsterdam, Netherlands, 1045 AC
Nature of control:
  • Significant influence or control
Peter Franz Jozef Bontrup
Notified on:25 November 2020
Status:Active
Date of birth:August 1974
Nationality:Dutch
Country of residence:Netherlands
Address:Amerikahavenweg 2, Amsterdam, Netherlands, 1045 AC
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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