Amdl Ship Management Limited

General information

Name:

Amdl Ship Management Ltd

Office Address:

C/o Ashley King Ltd 68 St. Margarets Road HA8 9UU Edgware

Number: 12332249

Incorporation date: 2019-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Edgware under the following Company Registration No.: 12332249. This company was set up in the year 2019. The headquarters of the company is situated at C/o Ashley King Ltd 68 St. Margarets Road. The postal code for this place is HA8 9UU. It 's been 5 years that Amdl Ship Management Limited is no longer featured under the business name Overseas Ship Management. This business's SIC and NACE codes are 52290 meaning Other transportation support activities. Amdl Ship Management Ltd reported its account information for the financial year up to December 31, 2022. The business most recent confirmation statement was filed on November 24, 2022.

We have a group of four directors running this limited company now, including Nitin M., Jean H., Athanasios T. and Viral V. who have been executing the directors duties since December 2019.

  • Previous company's names
  • Amdl Ship Management Limited 2019-11-28
  • Overseas Ship Management Limited 2019-11-25

Financial data based on annual reports

Company staff

Nitin M.

Role: Director

Appointed: 31 December 2019

Latest update: 13 April 2024

Jean H.

Role: Director

Appointed: 31 December 2019

Latest update: 13 April 2024

Athanasios T.

Role: Director

Appointed: 31 December 2019

Latest update: 13 April 2024

Viral V.

Role: Director

Appointed: 25 November 2019

Latest update: 13 April 2024

People with significant control

Executives with significant control over the firm are: Peter L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Arcelormittal Sa owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Luxembourg at Boulevard D’avranches L-1160 and was registered as a PSC under the reg no Lu1598757687.

Peter L.
Notified on 25 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arcelormittal Sa
Address: 24, 26 Boulevard D’Avranches L-1160, Luxembourg, Luxembourg
Legal authority The Luxembourg Commercial Companies Act
Legal form Public Limited Compnay
Country registered Luxembourg
Place registered The Luxembourg Business Registers
Registration number Lu1598757687
Notified on 25 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Global Chartering Limited
Address: C/O International Financial Services Ltd Ifs Court, 28 Cybercity, Ebene, 72201, Mauritius
Legal authority Mauritius
Legal form Corporate
Country registered Mauritius
Place registered Mauritius
Registration number C25062
Notified on 25 November 2019
Ceased on 25 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-25
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 123322490002, created on Mon, 8th Jan 2024 (MR01)
filed on: 8th, January 2024
mortgage
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
4
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