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AGATINO MARINE SERVICES LTD

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

This company is commonly known as Agatino Marine Services Ltd. The company was founded 8 years ago and was given the registration number 09925700. The firm's registered office is in FINCHLEY CENTRAL. You can find them at Central House Office 3.2 Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AGATINO MARINE SERVICES LTD
Company Number:09925700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Central House Office 3.2 Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London, United Kingdom, N3 1LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Care Of Italian Accountants Limited, Unit 2, Bedford Mews, London, England, N2 9DF

Director30 March 2017Active
Care Of Italian Accountants Limited, Unit 2, Bedford Mews, London, England, N2 9DF

Director22 December 2015Active

People with Significant Control

Mr James Costanzo
Notified on:07 June 2017
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Care Of Italian Accountants Limited, Unit 2, London, England, N2 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Denise Sandra Maria Lacey
Notified on:30 June 2016
Status:Active
Date of birth:December 1954
Nationality:Italian
Country of residence:England
Address:Care Of Italian Accountants Limited, Unit 2, London, England, N2 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-07-15Officers

Termination director company with name termination date.

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2021-06-07Address

Change registered office address company with date old address new address.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-06-12Address

Change registered office address company with date old address new address.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Appoint person director company with name date.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type micro entity.

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