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AMASUS SHORT-SEA LTD

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

This company is commonly known as Amasus Short-sea Ltd. The company was founded 11 years ago and was given the registration number 08365451. The firm's registered office is in SOUTHAMPTON. You can find them at Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMASUS SHORT-SEA LTD
Company Number:08365451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abel Tasmanplein 4, Delfzijl, Groningen, Netherlands, NL9934GD

Director17 January 2013Active
Abel Tasmanplein 4, Delfzijl, Groningen, Netherlands, NL9934GD

Director17 January 2013Active

People with Significant Control

Mr Henrie Slort
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Dutch
Country of residence:Netherlands
Address:Abel Tasmanplein 4, Delfzijl, Groningen, Netherlands, NL9934GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arend Jan Rozema
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Dutch
Country of residence:Netherlands
Address:Abel Tasmanplein 4, Delfzijl, Groningen, Netherlands, NL9934GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-05-07Persons with significant control

Change to a person with significant control without name date.

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2021-05-07Persons with significant control

Change to a person with significant control without name date.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Change account reference date company current shortened.

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2021-05-06Address

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

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2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Officers

Change person director company with change date.

Download
2019-02-13Persons with significant control

Change to a person with significant control.

Download
2019-02-13Officers

Change person director company with change date.

Download
2019-02-13Persons with significant control

Change to a person with significant control.

Download
2019-02-13Accounts

Accounts with accounts type micro entity.

Download
2018-03-22Accounts

Accounts with accounts type micro entity.

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-02-07Accounts

Accounts with accounts type dormant.

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2017-02-07Officers

Change person director company with change date.

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