London
SW1P 1JA
Director Name | Mrs Alexandra Flytzani |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2021(31 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Shipping Executive |
Country of Residence | United Kingdom |
Correspondence Address | 22 Carlisle Place London SW1P 1JA |
Director Name | Kenneth Peter Kohler |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(2 years, 12 months after company formation) |
Appointment Duration | 8 years (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | Cuddington Cottage 10 Higher Drive Banstead Surrey SM7 1PF |
Director Name | Mr John Anthony Angelicoussis |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 March 1993(2 years, 12 months after company formation) |
Appointment Duration | 25 years (resigned 16 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Carlisle Place London SW1P 1JA |
Secretary Name | Kenneth Peter Kohler |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(2 years, 12 months after company formation) |
Appointment Duration | 8 years (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | Cuddington Cottage 10 Higher Drive Banstead Surrey SM7 1PF |
Director Name | Mr Stelios Hadjigeorgiou |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(11 years after company formation) |
Appointment Duration | 16 years, 11 months (resigned 16 March 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Carlisle Place London SW1P 1JA |
Secretary Name | Mr Stelios Hadjigeorgiou |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(11 years after company formation) |
Appointment Duration | 16 years, 11 months (resigned 16 March 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Carlisle Place London SW1P 1JA |
Director Name | Mr Yasser Rehman |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2018(28 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 August 2021) |
Role | Chartered Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Carlisle Place London SW1P 1JA |
Website | agelef.co.uk |
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Registered Address | 22 Carlisle Place London SW1P 1JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Hasley Seaway Corp 50.00% Ordinary |
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500 at £1 | Pearl Sea Marine Co LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £269,157 |
Cash | £4,706 |
Current Liabilities | £3,513 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 5 March 2023 (1 year ago) |
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Next Return Due | 19 March 2024 (overdue) |
5 January 2021 | Accounts for a small company made up to 31 December 2019 (14 pages) |
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17 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
11 November 2019 | Notification of John Anthony Angelicoussis as a person with significant control on 29 October 2019 (2 pages) |
11 November 2019 | Cessation of Loukis Papaphilippou as a person with significant control on 29 October 2019 (1 page) |
8 October 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
18 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
30 September 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
21 March 2018 | Appointment of Mr Simon Castle as a director on 16 March 2018 (2 pages) |
21 March 2018 | Termination of appointment of Stelios Hadjigeorgiou as a director on 16 March 2018 (1 page) |
21 March 2018 | Appointment of Yasser Rehman as a director on 16 March 2018 (2 pages) |
21 March 2018 | Termination of appointment of John Anthony Angelicoussis as a director on 16 March 2018 (1 page) |
21 March 2018 | Termination of appointment of Stelios Hadjigeorgiou as a secretary on 16 March 2018 (1 page) |
7 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (11 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (11 pages) |
17 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (9 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (9 pages) |
22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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8 October 2015 | Full accounts made up to 31 December 2014 (9 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (9 pages) |
9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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8 October 2014 | Full accounts made up to 31 December 2013 (9 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (9 pages) |
27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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25 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
28 March 2013 | Director's details changed for Mr John Anthony Angelicoussis on 28 March 2013 (2 pages) |
28 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Director's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 (2 pages) |
28 March 2013 | Secretary's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 (1 page) |
28 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Secretary's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 (1 page) |
28 March 2013 | Director's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 (2 pages) |
28 March 2013 | Director's details changed for Mr John Anthony Angelicoussis on 28 March 2013 (2 pages) |
28 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (9 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (9 pages) |
28 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
13 April 2011 | Director's details changed for Stelios Hadjigeorgiou on 5 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Stelios Hadjigeorgiou on 5 March 2011 (2 pages) |
13 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Director's details changed for Stelios Hadjigeorgiou on 5 March 2011 (2 pages) |
13 April 2011 | Director's details changed for John Anthony Angelicoussis on 5 March 2011 (2 pages) |
13 April 2011 | Director's details changed for John Anthony Angelicoussis on 5 March 2011 (2 pages) |
13 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Director's details changed for John Anthony Angelicoussis on 5 March 2011 (2 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
15 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
15 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
15 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
22 May 2009 | Return made up to 05/03/09; full list of members (5 pages) |
22 May 2009 | Return made up to 05/03/09; full list of members (5 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (9 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (9 pages) |
19 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
19 November 2007 | Full accounts made up to 31 December 2006 (8 pages) |
19 November 2007 | Full accounts made up to 31 December 2006 (8 pages) |
6 March 2007 | Location of debenture register (1 page) |
6 March 2007 | Location of register of members (1 page) |
6 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: 22 carlisle place,, london., SW19 1JA. (1 page) |
6 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
6 March 2007 | Registered office changed on 06/03/07 from: 22 carlisle place,, london., SW19 1JA. (1 page) |
6 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
6 March 2007 | Location of register of members (1 page) |
6 March 2007 | Location of debenture register (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
10 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
10 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
18 April 2005 | Return made up to 05/03/05; full list of members (2 pages) |
18 April 2005 | Return made up to 05/03/05; full list of members (2 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
19 March 2004 | Return made up to 05/03/04; full list of members (5 pages) |
19 March 2004 | Return made up to 05/03/04; full list of members (5 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
21 March 2003 | Return made up to 05/03/03; full list of members (5 pages) |
21 March 2003 | Return made up to 05/03/03; full list of members (5 pages) |
1 March 2003 | Return made up to 05/03/02; full list of members (5 pages) |
1 March 2003 | Return made up to 05/03/02; full list of members (5 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
18 May 2001 | New secretary appointed;new director appointed (3 pages) |
18 May 2001 | Secretary resigned;director resigned (1 page) |
18 May 2001 | Secretary resigned;director resigned (1 page) |
18 May 2001 | New secretary appointed;new director appointed (3 pages) |
11 April 2001 | Return made up to 05/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 05/03/01; full list of members (6 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
27 March 2000 | Return made up to 05/03/00; full list of members (5 pages) |
27 March 2000 | Return made up to 05/03/00; full list of members (5 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
14 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
14 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
1 April 1997 | Return made up to 05/03/97; full list of members (6 pages) |
1 April 1997 | Return made up to 05/03/97; full list of members (6 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
12 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
12 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
31 March 1995 | Return made up to 05/03/95; full list of members (12 pages) |
31 March 1995 | Return made up to 05/03/95; full list of members (12 pages) |
7 March 1990 | Incorporation (16 pages) |
7 March 1990 | Incorporation (16 pages) |