Augustea Shipping Services Ltd.

Company Name	Augustea Shipping Services Ltd.
Directors	Raffaele Zagari and Roberto Peroni
Company Status	Active
Company Number	03533511
Category	Private Limited Company
Incorporation Date	18 March 1998(26 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Raffaele Zagari
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	25 January 2012(13 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Managing Director Of Augustea Holding Spa
Country of Residence	England
Correspondence Address	Colette House 52-55 Piccadilly London W1J 0DX

Director Name	Roberto Peroni
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	07 August 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Colette House 52-55 Piccadilly London W1J 0DX

Director Name	Lorenzo Phillipe Gallenga
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	Fund Manager
Correspondence Address	8 Studland Street London W6 0JS

Director Name	Federica Zagari
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	Financial Advisor
Correspondence Address	Flat 4 30 Onslow Gardens London SW7 3AH

Secretary Name	Federica Zagari
Nationality	Italian
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	Financial Advisor
Correspondence Address	Flat 4 30 Onslow Gardens London SW7 3AH

Director Name	Gillian Ruth Mehrji
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(5 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 06 August 2014)
Role	Solicitor
Correspondence Address	23 Rothschild Road Leighton Buzzard Bedfordshire LU7 2SY

Director Name	Andrea Sessa
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 2004(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 February 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 3 Westbourne Crescent London W2 3DV

Director Name	Massimo Vignali
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 2004(5 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 January 2012)
Role	Chartering Manager
Correspondence Address	Flat 17 Victorian Heights Thackeray Road London SW8 3TE

Secretary Name	Andrea Sessa
Nationality	Italian
Status	Resigned
Appointed	08 March 2004(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 February 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 3 Westbourne Crescent London W2 3DV

Director Name	Rosamaria Elefante
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 January 2012(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Bedford Square London WC1B 3DR

Director Name	Nikolaos Stratis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Greek/British
Status	Resigned
Appointed	03 July 2014(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2017)
Role	C.F.O.
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	augustea.com

Location

Registered Address	Colette House 52-55 Piccadilly London W1J 0DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

101k at £1	Augustea Atlantica S.p.a. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,328,879
Net Worth	-£101,523
Cash	£95,940
Current Liabilities	£292,912

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

19 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
8 March 2024	Notification of Paolo Cafiero as a person with significant control on 6 April 2016 (2 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
15 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
22 July 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
2 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
15 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
15 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (84 pages)
22 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
22 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 May 2021	Registered office address changed from 14 Old Queen Street London SW1H 9HP England to Colette House 52-55 Piccadilly London W1J 0DX on 5 May 2021 (1 page)
15 April 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
2 July 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
23 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
7 May 2019	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to 14 Old Queen Street London SW1H 9HP on 7 May 2019 (1 page)
12 April 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
26 March 2019	Full accounts made up to 31 December 2018 (20 pages)
26 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
22 March 2018	Full accounts made up to 31 December 2017 (19 pages)
16 November 2017	Termination of appointment of Nikolaos Stratis as a director on 31 August 2017 (1 page)
16 November 2017	Termination of appointment of Nikolaos Stratis as a director on 31 August 2017 (1 page)
1 June 2017	Director's details changed for Roberto Peroni on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Raffaele Zagari on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Roberto Peroni on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Raffaele Zagari on 1 June 2017 (2 pages)
28 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
28 March 2017	Full accounts made up to 31 December 2016 (17 pages)
28 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
28 March 2017	Full accounts made up to 31 December 2016 (17 pages)
19 July 2016	Full accounts made up to 31 December 2015 (16 pages)
19 July 2016	Full accounts made up to 31 December 2015 (16 pages)
23 June 2016	Registered office address changed from 48 Bedford Square London WC1B 3DR to Michelin House 81 Fulham Road London SW3 6rd on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from 48 Bedford Square London WC1B 3DR to Michelin House 81 Fulham Road London SW3 6rd on 23 June 2016 (1 page)
15 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 101,000 (5 pages)
15 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 101,000 (5 pages)
3 March 2016	Auditor's resignation (2 pages)
3 March 2016	Auditor's resignation (2 pages)
14 September 2015	Full accounts made up to 31 December 2014 (15 pages)
14 September 2015	Full accounts made up to 31 December 2014 (15 pages)
14 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 101,000 (5 pages)
14 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 101,000 (5 pages)
6 February 2015	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 48 Bedford Square London WC1B 3DR on 6 February 2015 (2 pages)
6 February 2015	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 48 Bedford Square London WC1B 3DR on 6 February 2015 (2 pages)
6 February 2015	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 48 Bedford Square London WC1B 3DR on 6 February 2015 (2 pages)
22 October 2014	Section 519 (1 page)
22 October 2014	Section 519 (1 page)
13 August 2014	Appointment of Roberto Peroni as a director on 7 August 2014 (2 pages)
13 August 2014	Termination of appointment of Gillian Ruth Mehrji as a director on 6 August 2014 (1 page)
13 August 2014	Appointment of Roberto Peroni as a director on 7 August 2014 (2 pages)
13 August 2014	Termination of appointment of Gillian Ruth Mehrji as a director on 6 August 2014 (1 page)
13 August 2014	Termination of appointment of Gillian Ruth Mehrji as a director on 6 August 2014 (1 page)
13 August 2014	Appointment of Roberto Peroni as a director on 7 August 2014 (2 pages)
28 July 2014	Termination of appointment of Rosamaria Elefante as a director on 25 July 2014 (1 page)
28 July 2014	Termination of appointment of Rosamaria Elefante as a director on 25 July 2014 (1 page)
8 July 2014	Appointment of Nikolaos Stratis as a director (2 pages)
8 July 2014	Appointment of Nikolaos Stratis as a director (2 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 101,000 (5 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 101,000 (5 pages)
6 March 2014	Full accounts made up to 31 December 2013 (14 pages)
6 March 2014	Full accounts made up to 31 December 2013 (14 pages)
18 April 2013	Director's details changed for Rosamaria Elefante on 11 March 2013 (2 pages)
18 April 2013	Director's details changed for Rosamaria Elefante on 11 March 2013 (2 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Full accounts made up to 31 December 2012 (14 pages)
12 March 2013	Full accounts made up to 31 December 2012 (14 pages)
18 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Director's details changed for Raffaele Zagari on 17 March 2012 (2 pages)
25 April 2012	Director's details changed for Raffaele Zagari on 17 March 2012 (2 pages)
25 April 2012	Director's details changed for Rosamaria Elefante on 17 March 2012 (2 pages)
25 April 2012	Director's details changed for Rosamaria Elefante on 17 March 2012 (2 pages)
20 March 2012	Full accounts made up to 31 December 2011 (15 pages)
20 March 2012	Full accounts made up to 31 December 2011 (15 pages)
16 February 2012	Appointment of Raffaele Zagari as a director (2 pages)
16 February 2012	Appointment of Raffaele Zagari as a director (2 pages)
13 February 2012	Termination of appointment of Massimo Vignali as a director (1 page)
13 February 2012	Appointment of Rosamaria Elefante as a director (2 pages)
13 February 2012	Termination of appointment of Massimo Vignali as a director (1 page)
13 February 2012	Appointment of Rosamaria Elefante as a director (2 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Full accounts made up to 31 December 2010 (14 pages)
16 March 2011	Full accounts made up to 31 December 2010 (14 pages)
27 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Full accounts made up to 31 December 2009 (14 pages)
23 March 2010	Full accounts made up to 31 December 2009 (14 pages)
1 March 2010	Termination of appointment of Andrea Sessa as a secretary (2 pages)
1 March 2010	Termination of appointment of Andrea Sessa as a director (2 pages)
1 March 2010	Termination of appointment of Andrea Sessa as a secretary (2 pages)
1 March 2010	Termination of appointment of Andrea Sessa as a director (2 pages)
30 April 2009	Return made up to 18/03/09; full list of members (6 pages)
30 April 2009	Return made up to 18/03/09; full list of members (6 pages)
21 April 2009	Full accounts made up to 31 December 2008 (14 pages)
21 April 2009	Full accounts made up to 31 December 2008 (14 pages)
16 June 2008	Return made up to 18/03/08; no change of members (5 pages)
16 June 2008	Return made up to 18/03/08; no change of members (5 pages)
12 May 2008	Full accounts made up to 31 December 2007 (14 pages)
12 May 2008	Full accounts made up to 31 December 2007 (14 pages)
3 June 2007	Full accounts made up to 31 December 2006 (15 pages)
3 June 2007	Full accounts made up to 31 December 2006 (15 pages)
24 April 2007	Return made up to 18/03/07; full list of members (6 pages)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Return made up to 18/03/07; full list of members (6 pages)
24 August 2006	Registered office changed on 24/08/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
18 May 2006	Full accounts made up to 31 December 2005 (13 pages)
18 May 2006	Full accounts made up to 31 December 2005 (13 pages)
13 March 2006	Return made up to 18/03/06; full list of members (6 pages)
13 March 2006	Return made up to 18/03/06; full list of members (6 pages)
30 August 2005	Return made up to 18/03/04; full list of members; amend (7 pages)
30 August 2005	Return made up to 18/03/05; full list of members; amend (6 pages)
30 August 2005	Return made up to 18/03/04; full list of members; amend (7 pages)
30 August 2005	Return made up to 18/03/05; full list of members; amend (6 pages)
24 May 2005	Full accounts made up to 31 December 2004 (16 pages)
24 May 2005	Full accounts made up to 31 December 2004 (16 pages)
18 April 2005	Return made up to 18/03/05; full list of members (6 pages)
18 April 2005	Return made up to 18/03/05; full list of members (6 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004	Full accounts made up to 31 December 2003 (14 pages)
16 June 2004	New secretary appointed (1 page)
16 June 2004	New secretary appointed (1 page)
16 June 2004	Full accounts made up to 31 December 2003 (14 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
25 March 2004	Return made up to 18/03/04; full list of members (6 pages)
25 March 2004	Return made up to 18/03/04; full list of members (6 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
13 April 2003	Full accounts made up to 31 December 2002 (13 pages)
13 April 2003	Full accounts made up to 31 December 2002 (13 pages)
25 March 2003	Return made up to 18/03/03; full list of members (5 pages)
25 March 2003	Return made up to 18/03/03; full list of members (5 pages)
5 June 2002	Full accounts made up to 31 December 2001 (12 pages)
5 June 2002	Full accounts made up to 31 December 2001 (12 pages)
21 March 2002	Return made up to 18/03/02; full list of members (5 pages)
21 March 2002	Return made up to 18/03/02; full list of members (5 pages)
23 April 2001	Full accounts made up to 31 December 2000 (11 pages)
23 April 2001	Full accounts made up to 31 December 2000 (11 pages)
30 March 2001	Return made up to 18/03/01; full list of members (5 pages)
30 March 2001	Return made up to 18/03/01; full list of members (5 pages)
26 May 2000	Return made up to 18/03/00; full list of members (5 pages)
26 May 2000	Return made up to 18/03/00; full list of members (5 pages)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
28 January 2000	Ad 02/04/98--------- Â£ si 1000@1 (2 pages)
28 January 2000	Ad 02/04/98--------- Â£ si 1000@1 (2 pages)
24 August 1999	Full accounts made up to 31 December 1998 (10 pages)
24 August 1999	Full accounts made up to 31 December 1998 (10 pages)
24 March 1999	Return made up to 18/03/99; full list of members (5 pages)
24 March 1999	Return made up to 18/03/99; full list of members (5 pages)
15 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1998	Ad 02/04/98-02/04/98 Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
20 April 1998	Ad 02/04/98-02/04/98 Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 March 1998	Incorporation (14 pages)
18 March 1998	Incorporation (14 pages)

Augustea Shipping Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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