General information

Name:

Agence Maritime Sas Limited

Office Address:

Aramex House / Continental Logistics Gmbh/ Cmb 256 Old Bath Road Colnbrook SL3 0NS Slough

Number: 08266739

Incorporation date: 2012-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agence Maritime Sas Ltd could be gotten hold of in Aramex House / Continental Logistics Gmbh/ Cmb 256, Old Bath Road Colnbrook in Slough. The zip code is SL3 0NS. Agence Maritime Sas has been active on the British market since the company was started in 2012. The registration number is 08266739. The company's declared SIC number is 99999 which means Dormant Company. Agence Maritime Sas Limited released its latest accounts for the period up to 2022-10-31. Its most recent annual confirmation statement was filed on 2022-12-10.

With regards to this business, a variety of director's duties have so far been executed by Chathuranga J. who was assigned this position in 2012 in October. Since Wed, 24th Oct 2012 Buddhi J., had been fulfilling assigned duties for this specific business up until the resignation in August 2014. In addition another director, including Sachintha J. gave up the position 10 years ago. To provide support to the directors, the abovementioned business has been utilizing the skillset of Chathuranga J. as a secretary since the appointment on Wed, 24th Oct 2012.

Financial data based on annual reports

Company staff

Chathuranga J.

Role: Secretary

Appointed: 24 October 2012

Latest update: 24 January 2024

Chathuranga J.

Role: Director

Appointed: 24 October 2012

Latest update: 24 January 2024

People with significant control

Chathuranga J. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Chathuranga J.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2012-10-24
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 8 July 2015
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-30
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts 31 October 2013
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates 10th December 2023 (CS01)
filed on: 26th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 51220 : Space transport
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

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