Company NameAmesgain Limited
DirectorsSimon Castle and Alexandra Flytzani
Company StatusActive
Company Number02478328
CategoryPrivate Limited Company
Incorporation Date7 March 1990(34 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Simon Castle
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2018(28 years after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Carlisle Place
London
SW1P 1JA
Director NameMrs Alexandra Flytzani
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2021(31 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleShipping Executive
Country of ResidenceUnited Kingdom
Correspondence Address22 Carlisle Place
London
SW1P 1JA
Director NameKenneth Peter Kohler
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(2 years, 12 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 John Anthony Angelicoussis
Date of BirthNovember 1948 (Born 75 years ago)
NationalityGreek
StatusResigned
Appointed05 March 1993(2 years, 12 months after company formation)
Appointment Duration25 years (resigned 16 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Carlisle Place
London
SW1P 1JA
Secretary NameKenneth Peter Kohler
NationalityBritish
StatusResigned
Appointed05 March 1993(2 years, 12 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 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(11 years 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(11 years 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
Director NameMr Yasser Rehman
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2018(28 years after company formation)
Appointment Duration3 years, 4 months (resigned 10 August 2021)
RoleChartered Certified 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

500 at £1Hasley Seaway Corp
50.00%
Ordinary
500 at £1Pearl Sea Marine Co LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£269,157
Cash£4,706
Current Liabilities£3,513

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return5 March 2023 (1 year ago)
Next Return Due19 March 2024 (overdue)

Filing History

5 January 2021Accounts for a small company made up to 31 December 2019 (14 pages)
17 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
11 November 2019Notification of John Anthony Angelicoussis as a person with significant control on 29 October 2019 (2 pages)
11 November 2019Cessation of Loukis Papaphilippou as a person with significant control on 29 October 2019 (1 page)
8 October 2019Accounts for a small company made up to 31 December 2018 (13 pages)
18 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
30 September 2018Accounts for a small company made up to 31 December 2017 (13 pages)
21 March 2018Appointment of Mr Simon Castle as a director on 16 March 2018 (2 pages)
21 March 2018Termination of appointment of Stelios Hadjigeorgiou as a director on 16 March 2018 (1 page)
21 March 2018Appointment of Yasser Rehman as a director on 16 March 2018 (2 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 secretary on 16 March 2018 (1 page)
7 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
6 October 2017Full accounts made up to 31 December 2016 (11 pages)
6 October 2017Full accounts made up to 31 December 2016 (11 pages)
17 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
12 October 2016Full accounts made up to 31 December 2015 (9 pages)
12 October 2016Full accounts made up to 31 December 2015 (9 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 1,000
(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 1,000
(4 pages)
8 October 2015Full accounts made up to 31 December 2014 (9 pages)
8 October 2015Full accounts made up to 31 December 2014 (9 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 1,000
(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 1,000
(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 1,000
(4 pages)
8 October 2014Full accounts made up to 31 December 2013 (9 pages)
8 October 2014Full accounts made up to 31 December 2013 (9 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 1,000
(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 1,000
(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 1,000
(4 pages)
25 September 2013Full accounts made up to 31 December 2012 (9 pages)
25 September 2013Full accounts made up to 31 December 2012 (9 pages)
28 March 2013Director's details changed for Mr John Anthony Angelicoussis 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 2013Director's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 (2 pages)
28 March 2013Secretary's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 (1 page)
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 Stelios Hadjigeorgiou on 28 March 2013 (2 pages)
28 March 2013Director's details changed for Mr John Anthony Angelicoussis on 28 March 2013 (2 pages)
28 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
26 September 2012Full accounts made up to 31 December 2011 (9 pages)
26 September 2012Full accounts made up to 31 December 2011 (9 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 2011Full accounts made up to 31 December 2010 (9 pages)
3 October 2011Full accounts made up to 31 December 2010 (9 pages)
13 April 2011Director's details changed for Stelios Hadjigeorgiou on 5 March 2011 (2 pages)
13 April 2011Director's details changed for Stelios Hadjigeorgiou on 5 March 2011 (2 pages)
13 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
13 April 2011Director's details changed for Stelios Hadjigeorgiou on 5 March 2011 (2 pages)
13 April 2011Director's details changed for John Anthony Angelicoussis on 5 March 2011 (2 pages)
13 April 2011Director's details changed for John Anthony Angelicoussis on 5 March 2011 (2 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 2011Director's details changed for John Anthony Angelicoussis on 5 March 2011 (2 pages)
27 September 2010Full accounts made up to 31 December 2009 (9 pages)
27 September 2010Full accounts made up to 31 December 2009 (9 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 2009Full accounts made up to 31 December 2008 (9 pages)
27 October 2009Full accounts made up to 31 December 2008 (9 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 2008Full accounts made up to 31 December 2007 (9 pages)
3 November 2008Full accounts made up to 31 December 2007 (9 pages)
19 March 2008Return made up to 05/03/08; full list of members (4 pages)
19 March 2008Return made up to 05/03/08; full list of members (4 pages)
19 November 2007Full accounts made up to 31 December 2006 (8 pages)
19 November 2007Full accounts made up to 31 December 2006 (8 pages)
6 March 2007Location of debenture register (1 page)
6 March 2007Location of register of members (1 page)
6 March 2007Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007Registered office changed on 06/03/07 from: 22 carlisle place,, london., SW19 1JA. (1 page)
6 March 2007Return made up to 05/03/07; full list of members (3 pages)
6 March 2007Registered office changed on 06/03/07 from: 22 carlisle place,, london., SW19 1JA. (1 page)
6 March 2007Return made up to 05/03/07; full list of members (3 pages)
6 March 2007Location of register of members (1 page)
6 March 2007Location of debenture register (1 page)
5 November 2006Full accounts made up to 31 December 2005 (8 pages)
5 November 2006Full accounts made up to 31 December 2005 (8 pages)
10 March 2006Return made up to 05/03/06; full list of members (2 pages)
10 March 2006Return made up to 05/03/06; full list of members (2 pages)
1 November 2005Full accounts made up to 31 December 2004 (8 pages)
1 November 2005Full accounts made up to 31 December 2004 (8 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 2004Full accounts made up to 31 December 2003 (8 pages)
3 November 2004Full accounts made up to 31 December 2003 (8 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 2003Full accounts made up to 31 December 2002 (8 pages)
3 November 2003Full accounts made up to 31 December 2002 (8 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)
1 March 2003Return made up to 05/03/02; full list of members (5 pages)
1 March 2003Return made up to 05/03/02; full list of members (5 pages)
5 November 2002Full accounts made up to 31 December 2001 (8 pages)
5 November 2002Full accounts made up to 31 December 2001 (8 pages)
1 November 2001Full accounts made up to 31 December 2000 (8 pages)
1 November 2001Full accounts made up to 31 December 2000 (8 pages)
18 May 2001New secretary appointed;new director appointed (3 pages)
18 May 2001Secretary resigned;director resigned (1 page)
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 (6 pages)
11 April 2001Return made up to 05/03/01; full list of members (6 pages)
30 October 2000Full accounts made up to 31 December 1999 (8 pages)
30 October 2000Full accounts made up to 31 December 1999 (8 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 1999Full accounts made up to 31 December 1998 (8 pages)
3 November 1999Full accounts made up to 31 December 1998 (8 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 1998Full accounts made up to 31 December 1997 (8 pages)
4 November 1998Full accounts made up to 31 December 1997 (8 pages)
2 November 1997Full accounts made up to 31 December 1996 (8 pages)
2 November 1997Full accounts made up to 31 December 1996 (8 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 1996Full accounts made up to 31 December 1995 (9 pages)
30 October 1996Full accounts made up to 31 December 1995 (9 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 1995Full accounts made up to 31 December 1994 (9 pages)
14 September 1995Full accounts made up to 31 December 1994 (9 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)
7 March 1990Incorporation (16 pages)
7 March 1990Incorporation (16 pages)