Agemed Shipping Limited

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General information

Name:

Agemed Shipping Ltd

Office Address:

22 Beresford Avenue London W7 3AL

Number: 04802469

Incorporation date: 2003-06-18

Dissolution date: 2021-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 22 Beresford Avenue, Hanwell W7 3AL Agemed Shipping Limited was classified as a Private Limited Company with 04802469 Companies House Reg No. It appeared on Wednesday 18th June 2003. Agemed Shipping Limited had been in the UK for 18 years. This company has operated under three different names. The company's first listed name, Mediterranean Shipping Services And Maritime Agencies, was changed on Thursday 9th October 2003 to Ageco Shipping. The current name, used since 2004, is Agemed Shipping Limited.

For this particular firm, a number of director's duties have so far been fulfilled by Fadila L. and Kamel L.. When it comes to these two executives, Kamel L. had carried on with the firm for the longest period of time, having become a vital addition to company's Management Board on June 2003.

Kamel L. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Agemed Shipping Limited 2004-03-05
  • Ageco Shipping Limited 2003-10-09
  • Mediterranean Shipping Services And Maritime Agencies Limited 2003-06-18

Financial data based on annual reports

Company staff

Mohamed L.

Role: Secretary

Appointed: 10 July 2012

Latest update: 6 June 2023

Fadila L.

Role: Director

Appointed: 13 April 2005

Latest update: 6 June 2023

Kamel L.

Role: Director

Appointed: 20 June 2003

Latest update: 6 June 2023

People with significant control

Kamel L.
Notified on 7 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 July 2022
Confirmation statement last made up date 18 June 2021
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 April 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts 20 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 March 2014
Annual Accounts
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company accounts made up to 2020-12-31 (AA)
filed on: 30th, June 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
18
Company Age

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