ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aberdeen Universal Shipping Agencies Limited. The company was founded 4 years ago and was given the registration number 12642768. The firm's registered office is in UPMINSTER. You can find them at 54 St. Marys Lane, , Upminster, . This company's SIC code is 50200 - Sea and coastal freight water transport.
Company Information
| Name | : | ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED |
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| Company Number | : | 12642768 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 June 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 50200 - Sea and coastal freight water transport
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Office Address & Contact
| Registered Address | : | 54 St. Marys Lane, Upminster, England, RM14 2QP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 54, St. Marys Lane, Upminster, England, RM14 2QP | Director | 03 June 2020 | Active |
| Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP | Director | 18 May 2021 | Active |
| 54, St. Marys Lane, Upminster, England, RM14 2QP | Director | 03 June 2020 | Active |
People with Significant Control
| Aberdeen Export Limited |
| Notified on | : | 22 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Windhover Holdings Limited |
| Notified on | : | 22 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Philip Thorne |
| Notified on | : | 03 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, St. Marys Lane, Upminster, England, RM14 2QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Andrew Clark |
| Notified on | : | 03 June 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, St. Marys Lane, Upminster, England, RM14 2QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)