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AGENCE MARITIME SAS LTD

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

This company is commonly known as Agence Maritime Sas Ltd. The company was founded 11 years ago and was given the registration number 08266739. The firm's registered office is in SLOUGH. You can find them at Aramex House / Continental Logistics Gmbh/ Cmb 256, Old Bath Road Colnbrook, Slough, Berkshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:AGENCE MARITIME SAS LTD
Company Number:08266739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:Aramex House / Continental Logistics Gmbh/ Cmb 256, Old Bath Road Colnbrook, Slough, Berkshire, SL3 0NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary24 October 2012Active
Aramex House, / Continental Logistics Gmbh/ Cmb 256, Old Bath Road Colnbrook, Slough, United Kingdom, SL30NS

Director24 October 2012Active
Aramex House, / Continental Logistics Gmbh/ Cmb 256, Old Bath Road Colnbrook, Slough, United Kingdom, SL30NS

Secretary24 October 2012Active
Aramex House, / Continental Logistics Gmbh/ Cmb 256, Old Bath Road Colnbrook, Slough, United Kingdom, SL30NS

Secretary24 October 2012Active
Aramex House, / Continental Logistics Gmbh/ Cmb 256, Old Bath Road Colnbrook, Slough, United Kingdom, SL30NS

Director24 October 2012Active
Aramex House, / Continental Logistics Gmbh/ Cmb 256, Old Bath Road Colnbrook, Slough, United Kingdom, SL30NS

Director24 October 2012Active

People with Significant Control

Mr. Chathuranga Jayabandare
Notified on:01 May 2016
Status:Active
Date of birth:June 1979
Nationality:Sri Lankan
Country of residence:Sri Lanka
Address:Bms Enterprises, No.167, Co- 10290, Sri Lanka, 10290
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-26Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2022-12-24Confirmation statement

Confirmation statement with updates.

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2022-07-31Accounts

Accounts with accounts type dormant.

Download
2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-04-17Gazette

Gazette filings brought up to date.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-10-18Accounts

Accounts with accounts type dormant.

Download
2020-10-17Gazette

Gazette filings brought up to date.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Gazette

Gazette notice compulsory.

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2019-07-31Accounts

Accounts with accounts type dormant.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-08Accounts

Accounts with accounts type dormant.

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2017-12-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type dormant.

Download
2016-12-10Confirmation statement

Confirmation statement with updates.

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2016-07-10Accounts

Accounts with accounts type dormant.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type dormant.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Officers

Termination director company with name termination date.

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2014-08-20Officers

Termination director company with name termination date.

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