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AMDL SHIP MANAGEMENT LIMITED

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

This company is commonly known as Amdl Ship Management Limited. The company was founded 4 years ago and was given the registration number 12332249. The firm's registered office is in EDGWARE. You can find them at 68 St. Margarets Road, , Edgware, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AMDL SHIP MANAGEMENT LIMITED
Company Number:12332249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:68 St. Margarets Road, Edgware, United Kingdom, HA8 9UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, St Margarets Road, Edgware, United Kingdom, HA8 9UU

Director31 December 2019Active
68, St. Margarets Road, Edgware, United Kingdom, HA8 9UU

Director31 December 2019Active
68, St Margarets Road, Edgware, United Kingdom, HA8 9UU

Director31 December 2019Active
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU

Director25 November 2019Active

People with Significant Control

Global Chartering Limited
Notified on:25 November 2019
Status:Active
Country of residence:Mauritius
Address:C/O International Financial Services Ltd, Ifs Court, Ebene, Mauritius, 72201
Nature of control:
  • Ownership of shares 75 to 100 percent
Arcelormittal Sa
Notified on:25 November 2019
Status:Active
Country of residence:Luxembourg
Address:24, 26, Boulevard D’Avranches L-1160, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter George Livanos
Notified on:25 November 2019
Status:Active
Date of birth:August 1958
Nationality:Greek
Country of residence:England
Address:C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU
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 (8 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
2024-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2022-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-05Address

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

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2020-03-02Address

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

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2020-01-15Officers

Appoint person director company with name date.

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2020-01-15Officers

Appoint person director company with name date.

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2020-01-15Officers

Appoint person director company with name date.

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2019-11-29Accounts

Change account reference date company current extended.

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2019-11-28Resolution

Resolution.

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2019-11-25Incorporation

Incorporation company.

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