Advance Shipping Holding Limited

Company Name	Advance Shipping Holding Limited
Directors	Elena Valerjevna Kolobova and Aidan Stephen Drury
Company Status	Active
Company Number	07192004
Category	Private Limited Company
Incorporation Date	16 March 2010(14 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	Ms Elena Valerjevna Kolobova
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(same day as company formation)
Role	Company Director
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	16 March 2010(same day as company formation)
Role	Company Director
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

50 at £1	Aidan Drury 50.00% Ordinary
50 at £1	Elena Kolobova 50.00% Ordinary

Financials

Year	2014
Net Worth	£172,701
Current Liabilities	£275,004

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

30 June 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Mr Aidan Stephen Drury on 10 March 2020 (2 pages)
15 April 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
17 March 2018	Confirmation statement made on 16 March 2018 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)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (6 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)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
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)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 September 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)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
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	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Director's details changed for Aidan Stephen Drury on 18 March 2013 (2 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 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)
10 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Director's details changed for Aidan Stephen Drury on 3 December 2010 (2 pages)
17 March 2011	Director's details changed for Aidan Stephen Drury on 3 December 2010 (2 pages)
17 March 2011	Director's details changed for Aidan Stephen Drury on 3 December 2010 (2 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Cancellation of shares. Statement of capital on 24 January 2011 GBP 97 (4 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Cancellation of shares. Statement of capital on 24 January 2011 GBP 97 (4 pages)
14 January 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Instruct elena kolobova to circulate written resolution 11/11/2010 (1 page)
14 January 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
12 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
17 December 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 17 December 2010 (1 page)
17 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
17 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
17 December 2010	Director's details changed for Aidan Stephen Drury on 3 December 2010 (2 pages)
17 December 2010	Director's details changed for Aidan Stephen Drury on 3 December 2010 (2 pages)
17 December 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 17 December 2010 (1 page)
17 December 2010	Director's details changed for Aidan Stephen Drury on 3 December 2010 (2 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 March 2010	Incorporation (51 pages)
16 March 2010	Incorporation (51 pages)

Advance Shipping Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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