Agelef Tanker Chartering Limited

Company Name	Agelef Tanker Chartering Limited
Directors	Simon Castle and Alexandra Flytzani
Company Status	Active
Company Number	02805305
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Simon Castle
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(24 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	22 Carlisle Place London SW1P 1JA

Director Name	Mrs Alexandra Flytzani
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	22 Carlisle Place London SW1P 1JA

Director Name	Mr John Anthony Angelicoussis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carlisle Place London SW1P 1JA

Director Name	Mr Stelios Hadjigeorgiou
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Carlisle Place London SW1P 1JA

Secretary Name	Mr Stelios Hadjigeorgiou
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Carlisle Place London SW1P 1JA

Director Name	Mr Yasser Rehman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(24 years, 12 months 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	agelef.co.uk
Telephone	020 78283388
Telephone region	London

Location

Registered Address	22 Carlisle Place London SW1P 1JA
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

Shareholders

10k at £1	Agelef Shipping Co. (London) LTD 99.98% Ordinary
1 at £1	John Anthony Angelicoussis 0.01% Ordinary
1 at £1	Stelios Hadjigeorgiou 0.01% Ordinary

Financials

Year	2014
Turnover	£379,545
Net Worth	£921,874
Cash	£916,131
Current Liabilities	£72,484

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 March 2023 (1 year, 1 month ago)
Next Return Due	19 March 2024 (overdue)

Filing History

5 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
17 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
21 March 2018	Termination of appointment of Stelios Hadjigeorgiou as a secretary 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	Appointment of Mr Simon Castle 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 director on 16 March 2018 (1 page)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 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 GBP 10,000 (4 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 GBP 10,000 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 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 GBP 10,000 (4 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 GBP 10,000 (4 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 GBP 10,000 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (4 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (4 pages)
25 September 2013	Full accounts made up to 31 December 2012 (10 pages)
25 September 2013	Full accounts made up to 31 December 2012 (10 pages)
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 25 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Director's details changed for Mr John Anthony Angelicoussis 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	Director's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 (2 pages)
28 March 2013	Annual return made up to 25 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)
26 September 2012	Full accounts made up to 31 December 2011 (10 pages)
26 September 2012	Full accounts made up to 31 December 2011 (10 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
13 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 31 December 2009 (10 pages)
27 September 2010	Full accounts made up to 31 December 2009 (10 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
22 May 2009	Return made up to 25/03/09; full list of members (5 pages)
22 May 2009	Return made up to 25/03/09; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
25 March 2008	Return made up to 25/03/08; full list of members (4 pages)
25 March 2008	Return made up to 25/03/08; full list of members (4 pages)
19 November 2007	Full accounts made up to 31 December 2006 (10 pages)
19 November 2007	Full accounts made up to 31 December 2006 (10 pages)
11 April 2007	Return made up to 25/03/07; full list of members (3 pages)
11 April 2007	Return made up to 25/03/07; full list of members (3 pages)
11 April 2007	Location of debenture register (1 page)
11 April 2007	Location of register of members (1 page)
11 April 2007	Location of register of members (1 page)
11 April 2007	Location of debenture register (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
28 March 2006	Return made up to 25/03/06; full list of members (3 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 25/03/06; full list of members (3 pages)
29 September 2005	Full accounts made up to 31 December 2004 (10 pages)
29 September 2005	Full accounts made up to 31 December 2004 (10 pages)
18 April 2005	Return made up to 25/03/05; full list of members (3 pages)
18 April 2005	Return made up to 25/03/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
29 March 2004	Return made up to 25/03/04; full list of members (5 pages)
29 March 2004	Return made up to 25/03/04; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
28 March 2003	Return made up to 25/03/03; full list of members (5 pages)
28 March 2003	Return made up to 25/03/03; full list of members (5 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
21 March 2002	Return made up to 25/03/02; full list of members (5 pages)
21 March 2002	Return made up to 25/03/02; full list of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
11 April 2001	Return made up to 25/03/01; full list of members (5 pages)
11 April 2001	Return made up to 25/03/01; full list of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 March 2000	Return made up to 25/03/00; full list of members (5 pages)
27 March 2000	Return made up to 25/03/00; full list of members (5 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 April 1999	Return made up to 25/03/99; full list of members (6 pages)
3 April 1999	Return made up to 25/03/99; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
1 April 1997	Return made up to 25/03/97; full list of members (6 pages)
1 April 1997	Return made up to 25/03/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
27 March 1996	Return made up to 25/03/96; full list of members (5 pages)
27 March 1996	Return made up to 25/03/96; full list of members (5 pages)
14 September 1995	Full accounts made up to 31 December 1994 (7 pages)
14 September 1995	Full accounts made up to 31 December 1994 (7 pages)
31 March 1995	Return made up to 25/03/95; full list of members (12 pages)
31 March 1995	Return made up to 25/03/95; full list of members (12 pages)
25 March 1993	Incorporation (14 pages)
25 March 1993	Incorporation (14 pages)

Agelef Tanker Chartering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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