| Company Name | Advance Shipping Limited |
|---|---|
| Directors | Elena Valerjevna Kolobova and Aidan Stephen Drury |
| Company Status | Active |
| Company Number | 06740319 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2008(15 years, 6 months 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 | Ms Elena Valerjevna Kolobova |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 12 Mason's Avenue London EC2V 5BT |
| Director Name | Mr Aidan Stephen Drury |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 12 Mason's Avenue London EC2V 5BT |
Contact
| Website | shipindia.com |
|---|---|
| Telephone | 023 74356398 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 12 Mason's Avenue London EC2V 5BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Advance Shipping Holding LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,506 |
| Cash | £153,356 |
| Current Liabilities | £408,240 |
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 | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Charges
| 30 November 2010 | Delivered on: 17 December 2010 Persons entitled: The Mayor and Commonalty & Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £11,270.00. Outstanding |
|---|---|
| 5 November 2009 | Delivered on: 6 November 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £6,486. Outstanding |
Filing History
| 9 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 10 March 2020 | Director's details changed for Mr Aidan Stephen Drury on 10 March 2020 (2 pages) |
| 8 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 15 April 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 17 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 13 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 31 July 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 25 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 25 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 18 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 18 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 2 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 2 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 24 July 2014 | Registered office address changed from 1 Alie Street London E1 8DE to 12 Mason's Avenue London EC2V 5BT on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from 1 Alie Street London E1 8DE to 12 Mason's Avenue London EC2V 5BT on 24 July 2014 (1 page) |
| 6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 18 March 2013 | Director's details changed for Aidan Stephen Drury on 18 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Aidan Stephen Drury on 18 March 2013 (2 pages) |
| 4 December 2012 | Director's details changed for Elena Valerjevna Kolobova on 4 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Elena Valerjevna Kolobova on 4 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Elena Valerjevna Kolobova on 4 December 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 10 July 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 8 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 17 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 December 2010 | Director's details changed for Aidan Stephen Drury on 3 December 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Aidan Stephen Drury on 3 December 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Aidan Stephen Drury on 3 December 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 9 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 20 November 2009 | Director's details changed for Aidan Stephen Drury on 1 November 2009 (2 pages) |
| 20 November 2009 | Capitals not rolled up (3 pages) |
| 20 November 2009 | Director's details changed for Aidan Stephen Drury on 1 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Elena Valerjevna Kolobova on 1 November 2009 (2 pages) |
| 20 November 2009 | Capitals not rolled up (3 pages) |
| 20 November 2009 | Director's details changed for Elena Valerjevna Kolobova on 1 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Elena Valerjevna Kolobova on 1 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Aidan Stephen Drury on 1 November 2009 (2 pages) |
| 6 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 May 2009 | Director's change of particulars / elena kolobova / 08/05/2009 (1 page) |
| 11 May 2009 | Director's change of particulars / elena kolobova / 08/05/2009 (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 11 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 11 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 4 November 2008 | Incorporation (19 pages) |
| 4 November 2008 | Incorporation (19 pages) |