ADVANCE SHIPPING HOLDING LIMITED

Key Data

Status

Active

Company No.

07192004

Incorporation date

16/03/2010

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2010)

23/03/2026

Change of details for Mr Aidan Stephen Drury as a person with significant control on 2026-03-13

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/08/2025

Termination of appointment of Aidan Stephen Drury as a director on 2025-08-05

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

27/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

22/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

17/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

10/03/2020

Director's details changed for Mr Aidan Stephen Drury on 2020-03-10

View PDF (2 pages)

15/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

13/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

17/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

31/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

20/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

25/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

16/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

18/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

16/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

22/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

24/07/2014

Registered office address changed from 1 Alie Street London E1 8DE to 12 Mason's Avenue London EC2V 5BT on 2014-07-24

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

18/03/2013

Director's details changed for Aidan Stephen Drury on 2013-03-18

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

04/12/2012

Director's details changed for Elena Valerjevna Kolobova on 2012-12-04

View PDF (2 pages)

10/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

08/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

17/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

17/03/2011

Director's details changed for Aidan Stephen Drury on 2010-12-03

View PDF (2 pages)

24/01/2011

Cancellation of shares. Statement of capital on 2011-01-24

View PDF (4 pages)

24/01/2011

Purchase of own shares.

View PDF (3 pages)

14/01/2011

Resolutions

View PDF (1 pages)

12/01/2011

Resolutions

View PDF (22 pages)

17/12/2010

Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2010-12-17

View PDF (1 pages)

17/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

17/12/2010

Director's details changed for Aidan Stephen Drury on 2010-12-03

View PDF (2 pages)

09/11/2010

Resolutions

View PDF (31 pages)

16/03/2010

Incorporation

View PDF (51 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
275.00K
-
0.00
-
-

2022
0
275.00K
-
0.00
-
-

2022
0
275.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

275.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Elena Valerjevna Kolobova	Director	16/03/2010 - Present	2
Drury, Aidan Stephen	Director	16/03/2010 - 05/08/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCE SHIPPING HOLDING LIMITED

ADVANCE SHIPPING HOLDING LIMITED is an(a) Active company incorporated on 16/03/2010 with the registered office located at 12 Mason's Avenue, London EC2V 5BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE SHIPPING HOLDING LIMITED?

ADVANCE SHIPPING HOLDING LIMITED is currently Active. It was registered on 16/03/2010 .

Where is ADVANCE SHIPPING HOLDING LIMITED located?

ADVANCE SHIPPING HOLDING LIMITED is registered at 12 Mason's Avenue, London EC2V 5BT.

What does ADVANCE SHIPPING HOLDING LIMITED do?

ADVANCE SHIPPING HOLDING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for ADVANCE SHIPPING HOLDING LIMITED?

The latest filing was on 23/03/2026: Change of details for Mr Aidan Stephen Drury as a person with significant control on 2026-03-13.