Anglo Saxon Shipping Limited

Company Name	Anglo Saxon Shipping Limited
Company Status	Active
Company Number	11339346
Category	Private Limited Company
Incorporation Date	1 May 2018(5 years, 12 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	Mr Darren John Maupin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Swiss
Status	Current
Appointed	01 May 2018(same day as company formation)
Role	Partner
Country of Residence	Switzerland
Correspondence Address	15th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Steven John Davies
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Welsh
Status	Current
Appointed	01 May 2018(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	15th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Anthony Granville Mallin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chairman
Country of Residence	England
Correspondence Address	15th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Andrew Thomas Brommhead
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	15th Floor 33 Cavendish Square London W1G 0PW

Location

Registered Address	15th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

19 July 2019	Delivered on: 5 August 2019 Persons entitled: Hamburg Commercial Bank Ag Classification: A registered charge Outstanding
19 July 2019	Delivered on: 2 August 2019 Persons entitled: Hamburg Commercial Bank Ag Classification: A registered charge Particulars: All the chargor's rights and interest in the earnings, insurances, charter, charter guarantee and requisition compensation in the M.V. "anglo saxon" imo no: 9448059 official no: 923318. Outstanding
19 July 2019	Delivered on: 2 August 2019 Persons entitled: Hamburg Commercial Bank Ag Classification: A registered charge Particulars: M.V. "anglo saxon" imo no: 9448059 official no: 923318. Outstanding
19 July 2019	Delivered on: 2 August 2019 Persons entitled: Hamburg Commercial Bank Ag Classification: A registered charge Particulars: M.V. "anglo saxon" imo no: 9448059 official no: 923318. Outstanding

Filing History

30 August 2023	Registration of charge 113393460006, created on 23 August 2023 (33 pages)
30 August 2023	Registration of charge 113393460008, created on 23 August 2023 (13 pages)
30 August 2023	Registration of charge 113393460005, created on 23 August 2023 (13 pages)
30 August 2023	Registration of charge 113393460007, created on 23 August 2023 (16 pages)
29 August 2023	Satisfaction of charge 113393460001 in full (1 page)
29 August 2023	Satisfaction of charge 113393460004 in full (1 page)
29 August 2023	Satisfaction of charge 113393460003 in full (1 page)
29 August 2023	Satisfaction of charge 113393460002 in full (1 page)
4 May 2023	Full accounts made up to 31 December 2022 (33 pages)
3 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
4 May 2022	Full accounts made up to 31 December 2021 (31 pages)
27 April 2022	Change of details for Mr Anthonyy Granville Mallin as a person with significant control on 27 April 2022 (2 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
23 April 2021	Full accounts made up to 31 December 2020 (32 pages)
24 September 2020	Full accounts made up to 31 December 2019 (33 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 February 2020	Change of details for Mr Anthonyy Granville Mallin as a person with significant control on 26 February 2020 (2 pages)
27 February 2020	Director's details changed for Mr Anthony Granville Mallin on 26 February 2020 (2 pages)
27 February 2020	Director's details changed for Mr Steven John Davies on 24 February 2020 (2 pages)
27 February 2020	Change of details for Mr Steven John Davies as a person with significant control on 24 February 2020 (2 pages)
28 January 2020	Statement of capital on 28 January 2020 USD 20,100 ANNOTATION Clarification The form is a second filing of the SH19 registered on 27/10/2019 (6 pages)
28 January 2020	Statement of capital on 28 January 2020 USD 20,100 ANNOTATION Clarification The form is a second filing of the SH19 registered on 15/11/2019 (6 pages)
15 November 2019	Solvency Statement dated 21/10/19 (2 pages)
15 November 2019	Statement of capital on 15 November 2019 USD 21,100 ANNOTATION Clarification a second filed SH19 was registered on 28/01/2020 (5 pages)
15 November 2019	Resolutions RES13 ‐ Reduce share prem a/c / re sect 175 ca 2006 21/10/2019 (2 pages)
15 November 2019	Statement by Directors (2 pages)
27 October 2019	Statement by Directors (2 pages)
27 October 2019	Solvency Statement dated 06/08/19 (2 pages)
27 October 2019	Statement of capital on 27 October 2019 USD 20,100 ANNOTATION Clarification a second filed SH19 was registered on 28/01/2020 (4 pages)
27 October 2019	Resolutions RES13 ‐ The comkpany share premium account cancelled 06/08/2019 RES06 ‐ Resolution of reduction in issued share capital (6 pages)
5 August 2019	Registration of charge 113393460004, created on 19 July 2019 (17 pages)
2 August 2019	Registration of charge 113393460001, created on 19 July 2019 (18 pages)
2 August 2019	Registration of charge 113393460003, created on 19 July 2019 (41 pages)
2 August 2019	Registration of charge 113393460002, created on 19 July 2019 (18 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
12 April 2019	Full accounts made up to 31 December 2018 (28 pages)
31 January 2019	Notification of Anthonyy Granville Mallin as a person with significant control on 31 January 2019 (2 pages)
31 January 2019	Cessation of Andrew Thomas Broomhead as a person with significant control on 31 January 2019 (1 page)
31 January 2019	Appointment of Mr Anthony Granville Mallin as a director on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Andrew Thomas Brommhead as a director on 31 January 2019 (1 page)
13 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 July 2018	Statement of capital following an allotment of shares on 6 July 2018 USD 20,100 (4 pages)
23 May 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
1 May 2018	Incorporation Statement of capital on 2018-05-01 USD 100 MODEL ARTICLES ‐ Model articles adopted (17 pages)

Anglo Saxon Shipping Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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