UKBizDB.co.uk

ANGLO SHIPPING INVESTMENTS LIMITED

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

This company is commonly known as Anglo Shipping Investments Limited. The company was founded 5 years ago and was given the registration number 11502903. The firm's registered office is in LONDON. You can find them at 15th Floor, 33 Cavendish Square, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ANGLO SHIPPING INVESTMENTS LIMITED
Company Number:11502903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:15th Floor, 33 Cavendish Square, London, England, W1G 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director07 August 2018Active
15th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director07 August 2018Active
15th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director07 August 2018Active

People with Significant Control

Anglo International Shipping Operations Limited
Notified on:07 August 2018
Status:Active
Country of residence:United Kingdom
Address:15th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven John Davies
Notified on:07 August 2018
Status:Active
Date of birth:June 1983
Nationality:Welsh
Country of residence:England
Address:15th Floor, 33 Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Significant influence or control
Mr Anthony Granville Mallin
Notified on:07 August 2018
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:15th Floor, 33 Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Significant influence or control
Mr Darren Maupin
Notified on:07 August 2018
Status:Active
Date of birth:August 1976
Nationality:American
Country of residence:England
Address:15th Floor, 33 Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Significant influence or control

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
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type full.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type full.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type full.

Download
2020-09-24Accounts

Accounts with accounts type full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Officers

Change person director company with change date.

Download
2020-02-27Persons with significant control

Change to a person with significant control.

Download
2020-02-27Officers

Change person director company with change date.

Download
2020-02-27Persons with significant control

Change to a person with significant control.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type full.

Download
2018-10-16Accounts

Change account reference date company current shortened.

Download
2018-08-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.