Company NameAgelef Trading Limited
DirectorsPericles Giannopoulos and Alexandra Flytzani
Company StatusActive
Company Number12844382
CategoryPrivate Limited Company
Incorporation Date28 August 2020(3 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Pericles Giannopoulos
Date of BirthOctober 1977 (Born 46 years ago)
NationalityGreek
StatusCurrent
Appointed28 August 2020(same day as company formation)
RoleLawyer
Country of ResidenceGreece
Correspondence AddressManning House 22 Carlisle Place
London
SW1P 1JA
Director NameMrs Alexandra Flytzani
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(1 year after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManning House 22 Carlisle Place
London
SW1P 1JA
Director NameMr Yasser Rehman
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2020(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressManning House 22 Carlisle Place
London
SW1P 1JA

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

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 August 2023 (7 months, 3 weeks ago)
Next Return Due10 September 2024 (4 months, 3 weeks from now)

Filing History

28 September 2023Confirmation statement made on 27 August 2023 with no updates (3 pages)
9 June 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
30 September 2022Confirmation statement made on 27 August 2022 with no updates (3 pages)
14 June 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
13 September 2021Appointment of Mrs Alexandra Flytzani as a director on 1 September 2021 (2 pages)
13 September 2021Termination of appointment of Yasser Rehman as a director on 31 August 2021 (1 page)
13 September 2021Confirmation statement made on 27 August 2021 with no updates (3 pages)
28 August 2020Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
28 August 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-28
  • GBP 1,000
(24 pages)