AUGUSTEA SHIPPING SERVICES LTD.
Active - Accounts Filed
General Information
NAME
AUGUSTEA SHIPPING SERVICES LTD.
COMPANY NUMBER
03533511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/1998
(26 years and 8 months old)
WEBSITE
www.augustea.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0DX
Telephone: 02079084500
TPS: No
Colette House 52-55 Piccadilly
London
W1J 0DX
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 |
|---|---|---|
| AUGUSTEA ATLANTICA SPA | N/A | N/A |
| AUGUSTEA SHIPPING SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUGUSTEA SHIPPING SERVICES LTD.?
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 AUGUSTEA SHIPPING SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGUSTEA SHIPPING SERVICES LTD.?
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 |
|---|---|---|---|---|
|
25/01/2012 - Present (12 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/08/2014 - Present (10 years and 3 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/1998 - 16/03/2004 (5 years and 11 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
18/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGUSTEA HOLDING SPA | N/A | N/A |
| AUGUSTEA ATLANTICA SPA | N/A | N/A |
| AUGUSTEA SHIPPING SERVICES LTD. | Active - Accounts Filed | View Report |
| AUGUSTEA IMPRESE MARITTIME E DI SALVATAG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 07/05/2021 | Change in Reg. Office |
| 21/04/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 09/05/2019 | Change in Reg. Office |
| 16/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 20/11/2017 | Nikolaos Stratis (918919600) has left the board |
| 01/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 27/06/2016 | Change in Reg. Office |
| 21/04/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 10/02/2015 | Change in Reg. Office |
| 15/08/2014 | New Board Member Roberto Peroni (919013841) Appointed |
| 15/08/2014 | Gillian Ruth Mehrji (909272141) has left the board |
| 30/07/2014 | Rosamaria Elefante (916668370) has left the board |
| 10/07/2014 | New Board Member Nikolaos Stratis (918919600) Appointed |
| 18/04/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
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