Company NameAgelef Shipping Co.(London)Limited
DirectorsSimon Castle and Yasser Rehman
Company StatusActive
Company Number00937335
CategoryPrivate Limited Company
Incorporation Date16 August 1968(53 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Simon Castle
Date of BirthMay 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2018(49 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Carlisle Place
London
SW1P 1JA
Director NameMr Yasser Rehman
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2018(49 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Carlisle Place
London
SW1P 1JA
Director NameMr John Anthony Angelicoussis
Date of BirthNovember 1948 (Born 73 years ago)
NationalityGreek
StatusResigned
Appointed05 March 1993(24 years, 6 months after company formation)
Appointment Duration25 years (resigned 16 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Carlisle Place
London
SW1P 1JA
Director NameKenneth Peter Kohler
Date of BirthJanuary 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(24 years, 6 months after company formation)
Appointment Duration8 years (resigned 31 March 2001)
RoleCompany Director
Correspondence AddressCuddington Cottage
10 Higher Drive
Banstead
Surrey
SM7 1PF
Secretary NameKenneth Peter Kohler
NationalityBritish
StatusResigned
Appointed05 March 1993(24 years, 6 months after company formation)
Appointment Duration8 years (resigned 31 March 2001)
RoleCompany Director
Correspondence AddressCuddington Cottage
10 Higher Drive
Banstead
Surrey
SM7 1PF
Director NameMr Stelios Hadjigeorgiou
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(32 years, 7 months after company formation)
Appointment Duration16 years, 11 months (resigned 16 March 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Carlisle Place
London
SW1P 1JA
Secretary NameMr Stelios Hadjigeorgiou
NationalityBritish
StatusResigned
Appointed01 April 2001(32 years, 7 months after company formation)
Appointment Duration16 years, 11 months (resigned 16 March 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Carlisle Place
London
SW1P 1JA

Contact

Websiteagelef.co.uk

Location

Registered Address22 Carlisle Place
London
SW1P 1JA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2k at £1Amesgain LTD
100.00%
Ordinary

Financials

Year2014
Turnover£908,216
Net Worth£3,292,145
Cash£1,629,535
Current Liabilities£521,304

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return5 March 2021 (1 year, 2 months ago)
Next Return Due19 March 2022 (overdue)

Filing History

19 October 2021Termination of appointment of Yasser Rehman as a director on 10 August 2021 (1 page)
19 October 2021Appointment of Ms Alexandra Flytzani as a director on 5 October 2021 (2 pages)
17 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
5 January 2021Accounts for a small company made up to 31 December 2019 (21 pages)
17 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 October 2019Accounts for a small company made up to 31 December 2018 (19 pages)
18 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
2 October 2018Accounts for a small company made up to 31 December 2017 (19 pages)
21 March 2018Termination of appointment of John Anthony Angelicoussis as a director on 16 March 2018 (1 page)
21 March 2018Termination of appointment of Stelios Hadjigeorgiou as a director on 16 March 2018 (1 page)
21 March 2018Appointment of Mr Simon Castle as a director on 16 March 2018 (2 pages)
21 March 2018Appointment of Yasser Rehman as a director on 16 March 2018 (2 pages)
21 March 2018Termination of appointment of Stelios Hadjigeorgiou as a secretary on 16 March 2018 (1 page)
7 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
9 October 2017Accounts for a small company made up to 31 December 2016 (18 pages)
9 October 2017Accounts for a small company made up to 31 December 2016 (18 pages)
17 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (15 pages)
12 October 2016Full accounts made up to 31 December 2015 (15 pages)
22 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,000
(4 pages)
22 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,000
(4 pages)
8 October 2015Full accounts made up to 31 December 2014 (15 pages)
8 October 2015Full accounts made up to 31 December 2014 (15 pages)
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,000
(4 pages)
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,000
(4 pages)
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,000
(4 pages)
8 October 2014Full accounts made up to 31 December 2013 (16 pages)
8 October 2014Full accounts made up to 31 December 2013 (16 pages)
27 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2,000
(4 pages)
27 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2,000
(4 pages)
27 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2,000
(4 pages)
25 September 2013Accounts made up to 31 December 2012 (17 pages)
25 September 2013Accounts made up to 31 December 2012 (17 pages)
28 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
28 March 2013Secretary's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 (1 page)
28 March 2013Director's details changed for Mr John Anthony Angelicoussis on 28 March 2013 (2 pages)
28 March 2013Director's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 (2 pages)
28 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
28 March 2013Secretary's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 (1 page)
28 March 2013Director's details changed for Mr John Anthony Angelicoussis on 28 March 2013 (2 pages)
28 March 2013Director's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 (2 pages)
4 October 2012Accounts made up to 31 December 2011 (16 pages)
4 October 2012Accounts made up to 31 December 2011 (16 pages)
28 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
28 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
28 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
3 October 2011Accounts made up to 31 December 2010 (16 pages)
3 October 2011Accounts made up to 31 December 2010 (16 pages)
13 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
13 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
13 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
28 September 2010Accounts made up to 31 December 2009 (16 pages)
28 September 2010Accounts made up to 31 December 2009 (16 pages)
15 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
15 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
15 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
27 October 2009Accounts made up to 31 December 2008 (16 pages)
27 October 2009Accounts made up to 31 December 2008 (16 pages)
22 May 2009Return made up to 05/03/09; full list of members (5 pages)
22 May 2009Return made up to 05/03/09; full list of members (5 pages)
3 November 2008Accounts made up to 31 December 2007 (14 pages)
3 November 2008Accounts made up to 31 December 2007 (14 pages)
19 March 2008Return made up to 05/03/08; full list of members (3 pages)
19 March 2008Return made up to 05/03/08; full list of members (3 pages)
19 November 2007Accounts made up to 31 December 2006 (13 pages)
19 November 2007Accounts made up to 31 December 2006 (13 pages)
8 March 2007Return made up to 05/03/07; full list of members (2 pages)
8 March 2007Location of debenture register (1 page)
8 March 2007Location of register of members (1 page)
8 March 2007Return made up to 05/03/07; full list of members (2 pages)
8 March 2007Location of debenture register (1 page)
8 March 2007Location of register of members (1 page)
5 November 2006Accounts made up to 31 December 2005 (13 pages)
5 November 2006Accounts made up to 31 December 2005 (13 pages)
10 March 2006Return made up to 05/03/06; full list of members (2 pages)
10 March 2006Director's particulars changed (1 page)
10 March 2006Return made up to 05/03/06; full list of members (2 pages)
10 March 2006Director's particulars changed (1 page)
29 September 2005Accounts made up to 31 December 2004 (13 pages)
29 September 2005Accounts made up to 31 December 2004 (13 pages)
18 April 2005Return made up to 05/03/05; full list of members (2 pages)
18 April 2005Return made up to 05/03/05; full list of members (2 pages)
3 November 2004Accounts made up to 31 December 2003 (13 pages)
3 November 2004Accounts made up to 31 December 2003 (13 pages)
19 March 2004Return made up to 05/03/04; full list of members (5 pages)
19 March 2004Return made up to 05/03/04; full list of members (5 pages)
3 November 2003Accounts made up to 31 December 2002 (13 pages)
3 November 2003Accounts made up to 31 December 2002 (13 pages)
21 March 2003Return made up to 05/03/03; full list of members (5 pages)
21 March 2003Return made up to 05/03/03; full list of members (5 pages)
5 November 2002Accounts made up to 31 December 2001 (12 pages)
5 November 2002Accounts made up to 31 December 2001 (12 pages)
1 July 2002New secretary appointed;new director appointed (3 pages)
1 July 2002Return made up to 05/03/02; full list of members (5 pages)
1 July 2002Secretary resigned;director resigned (1 page)
1 July 2002New secretary appointed;new director appointed (3 pages)
1 July 2002Return made up to 05/03/02; full list of members (5 pages)
1 July 2002Secretary resigned;director resigned (1 page)
1 November 2001Accounts made up to 31 December 2000 (12 pages)
1 November 2001Accounts made up to 31 December 2000 (12 pages)
18 May 2001Secretary resigned;director resigned (1 page)
18 May 2001New secretary appointed;new director appointed (3 pages)
18 May 2001Secretary resigned;director resigned (1 page)
18 May 2001New secretary appointed;new director appointed (3 pages)
11 April 2001Return made up to 05/03/01; full list of members (5 pages)
11 April 2001Return made up to 05/03/01; full list of members (5 pages)
30 October 2000Accounts made up to 31 December 1999 (11 pages)
30 October 2000Accounts made up to 31 December 1999 (11 pages)
27 March 2000Return made up to 05/03/00; full list of members (5 pages)
27 March 2000Return made up to 05/03/00; full list of members (5 pages)
3 November 1999Accounts made up to 31 December 1998 (13 pages)
3 November 1999Accounts made up to 31 December 1998 (13 pages)
14 March 1999Return made up to 05/03/99; full list of members (6 pages)
14 March 1999Return made up to 05/03/99; full list of members (6 pages)
4 November 1998Accounts made up to 31 December 1997 (12 pages)
4 November 1998Accounts made up to 31 December 1997 (12 pages)
2 November 1997Accounts made up to 31 December 1996 (11 pages)
2 November 1997Accounts made up to 31 December 1996 (11 pages)
1 April 1997Return made up to 05/03/97; full list of members (6 pages)
1 April 1997Return made up to 05/03/97; full list of members (6 pages)
30 October 1996Accounts made up to 31 December 1995 (12 pages)
30 October 1996Accounts made up to 31 December 1995 (12 pages)
12 March 1996Return made up to 05/03/96; full list of members (6 pages)
12 March 1996Return made up to 05/03/96; full list of members (6 pages)
14 September 1995Accounts made up to 31 December 1994 (11 pages)
14 September 1995Accounts made up to 31 December 1994 (11 pages)
31 March 1995Return made up to 05/03/95; full list of members (12 pages)
31 March 1995Return made up to 05/03/95; full list of members (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
22 December 1989Return made up to 07/12/89; full list of members (4 pages)
6 December 1988Return made up to 25/11/88; full list of members (4 pages)
14 January 1988Return made up to 03/11/87; full list of members (4 pages)
1 May 1986Return made up to 18/04/86; full list of members (4 pages)
9 June 1984Accounts made up to 31 December 1982 (10 pages)
9 June 1984Accounts made up to 31 December 1982 (10 pages)
16 August 1968Incorporation (24 pages)
16 August 1968Incorporation (24 pages)