Company NameAgelef Maritime Services Limited
DirectorsAlexandra Flytzani and Harvey Miller
Company StatusActive
Company Number08514841
CategoryPrivate Limited Company
Incorporation Date2 May 2013(10 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameAlexandra Flytzani
Date of BirthOctober 1975 (Born 48 years ago)
NationalityGreek
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleShipping Executive
Country of ResidenceUnited Kingdom
Correspondence AddressManning House 22 Carlisle Place
London
SW1P 1JA
Director NameHarvey Miller
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence AddressManning House 22 Carlisle Place
London
SW1P 1JA
Secretary NameAlexandra Flytzani
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleCompany Director
Correspondence AddressManning House 22 Carlisle Place
London
SW1P 1JA
Director NameYasser Rehman
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2013(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressManning House 22 Carlisle Place
London
SW1P 1JA

Contact

Websiteagelef.com
Email address[email protected]
Telephone020 78214700
Telephone regionLondon

Location

Registered AddressManning House
22 Carlisle Place
London
SW1P 1JA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1000 at £1Agelef Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,216,331
Net Worth£657,899
Cash£845,049
Current Liabilities£814,234

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return2 May 2023 (11 months ago)
Next Return Due16 May 2024 (1 month, 2 weeks from now)

Filing History

5 January 2021Accounts for a small company made up to 31 December 2019 (16 pages)
6 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
8 October 2019Accounts for a small company made up to 31 December 2018 (16 pages)
3 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
2 October 2018Accounts for a small company made up to 31 December 2017 (15 pages)
8 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (13 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (13 pages)
10 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (11 pages)
12 October 2016Full accounts made up to 31 December 2015 (11 pages)
25 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
(4 pages)
25 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
(4 pages)
8 October 2015Full accounts made up to 31 December 2014 (11 pages)
8 October 2015Full accounts made up to 31 December 2014 (11 pages)
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
(4 pages)
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
(4 pages)
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
(4 pages)
8 October 2014Full accounts made up to 31 December 2013 (10 pages)
8 October 2014Full accounts made up to 31 December 2013 (10 pages)
15 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
(4 pages)
15 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
(4 pages)
15 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
(4 pages)
22 January 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
22 January 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)