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AGS SHIPPING LTD.

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

This company is commonly known as Ags Shipping Ltd.. The company was founded 16 years ago and was given the registration number 06337706. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:AGS SHIPPING LTD.
Company Number:06337706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 August 2007
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 John Prince's Street, 2nd Floor, London, England, W1G 0JR

Director25 November 2019Active
P.O.Box 853, Springates East, Government Road, Charlestown, Nevis,

Corporate Secretary08 August 2007Active
Singil 7, Dong 1816, Sinjeongyeon Li Yeongdeungpo - Ku, Seoul, Republic Of Korea, 150-057

Director09 January 2012Active
Kundur House, Yelemadlu Village, Koppa Region, India, 577118

Director19 July 2016Active
Apt. 2,, 8 Oxford Road, Ranelagh, Dublin 6, Ireland,

Director27 September 2008Active
9, Zinonos Kitieos Street, Office 3, Nicosia, Cyprus,

Corporate Director08 August 2007Active
8, Copthall, Roseau Valley, Dominica, 00152

Corporate Director17 May 2013Active

People with Significant Control

Mr Ricardo Vasquez
Notified on:10 June 2016
Status:Active
Date of birth:January 1971
Nationality:Panamanian
Country of residence:Panama
Address:Global Bank Tower, 18th Floor, Office 1801, Panama City, Panama,
Nature of control:
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-05Dissolution

Dissolution application strike off company.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-01-12Officers

Termination director company with name termination date.

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2020-01-12Officers

Appoint person director company with name date.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-05-28Accounts

Accounts with accounts type total exemption full.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-07-22Address

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

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2016-07-22Officers

Appoint person director company with name date.

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2016-07-22Officers

Termination secretary company with name termination date.

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2016-07-22Officers

Termination director company with name termination date.

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2016-07-22Officers

Termination director company with name termination date.

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2016-04-27Accounts

Accounts with accounts type total exemption full.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption full.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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