V.SHIPS UK LIMITED
Active - Accounts Filed
General Information
NAME
V.SHIPS UK LIMITED
COMPANY NUMBER
02268506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
16/06/1988
(36 years and 5 months old)
WEBSITE
www.vships.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1988
20/06/2001
ACOMARIT (U.K.) LIMITED
LONDON
EC4N 4UA
Telephone: 02380258381
TPS: No
1st Floor
Ormond House
63 Queen Victoria Street
London
EC4N 4UA
Telephone: 74890088
20 Rutland Square
Edinburgh
Midlothian
EH1 2BB
52 Regent Quay
Aberdeen
Aberdeenshire
AB11 5AQ
Telephone: 281650
5th Floor City Wharf
Shiprow
Aberdeen
Aberdeenshire
AB11 5BY
Telephone: 281650
Skypark
8 Elliot Place
Glasgow
Lanarkshire
G3 8EP
Telephone: 2432435
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Edward Anthony McDermott (920702692) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about V.SHIPS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about V.SHIPS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V.SHIPS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/07/2024 - Present (4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
20/06/1992 - 01/04/2000 (7 years and 9 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL GLOBAL INVESTMENTS & CY SCA | N/A | N/A |
| AI MISTRAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL PARENTCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Edward Anthony McDermott (920702692) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Gurjeet Singh (931265424) has left the board |
| 21/10/2023 | New Accounts filed |
| 04/10/2023 | Edward Anthony McDermott (920702692) has left the board |
| 24/08/2023 | New Board Member Gurjeet Singh (931265424) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | Jan Petter Traaholt (929103353) has left the board |
| 06/01/2022 | Deborah Grimason (918575596) has left the board |
| 06/01/2022 | Deborah Grimason (925082122) has left the board |
| 06/01/2022 | New Board Member Allan Falkenberg Christensen (928886056) Appointed |
| 06/01/2022 | New Board Member Benjamin Thomas Hall (929103320) Appointed |
| 06/01/2022 | New Board Member Jan Petter Traaholt (929103353) Appointed |
| 14/10/2021 | New Accounts filed |
| 08/10/2021 | James Leverage McHugh (925082148) has left the board |
| 08/10/2021 | New Board Member Graeme Lindsay (928805581) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 29/08/2019 | Ian Vallance (914923150) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | Deborah Grimason (925082134) has left the board |
| 05/10/2018 | New Board Member Deborah Grimason (918575596) Appointed |
| 28/09/2018 | Ian Vallance (919728828) has left the board |
| 28/09/2018 | New Company Secretary Deborah Grimason (925082122) Appointed |
| 28/09/2018 | New Board Member James Leverage McHugh (925082148) Appointed |
| 28/09/2018 | New Board Member Deborah Grimason (925082134) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 26/02/2018 | Robert Macnair Bishop (916589455) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 13/04/2016 | John Hogarth Brechin (907433578) has left the board |
| 13/04/2016 | New Board Member Edward McDermott (920702692) Appointed |
| 09/09/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 06/05/2015 | James Fairfield (900021159) has left the board |
| 06/05/2015 | New Company Secretary Ian Vallance (919728828) Appointed |
| 27/03/2015 | New Board Member Ian Vallance (914923150) Appointed |
| 24/02/2015 | Philip Naylor (910556594) has left the board |
| 04/07/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 24/07/2013 | New Accounts filed |
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