AGELEF SHIPPING CO.(LONDON)LIMITED

Key Data

Status

Active

Company No.

00937335

Incorporation date

16/08/1968

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1968)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

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06/10/2025

Accounts for a small company made up to 2024-12-31

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08/04/2025

Confirmation statement made on 2025-03-05 with no updates

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10/10/2024

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

View PDF (20 pages)

29/04/2024

Confirmation statement made on 2024-03-05 with updates

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09/10/2023

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

View PDF (20 pages)

11/04/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

07/10/2022

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

View PDF (19 pages)

04/05/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

15/03/2022

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

View PDF (19 pages)

19/10/2021

Termination of appointment of Yasser Rehman as a director on 2021-08-10

View PDF (1 pages)

19/10/2021

Appointment of Ms Alexandra Flytzani as a director on 2021-10-05

View PDF (2 pages)

17/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

05/01/2021

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

View PDF (21 pages)

17/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

10/10/2019

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

View PDF (19 pages)

18/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (19 pages)

21/03/2018

Termination of appointment of John Anthony Angelicoussis as a director on 2018-03-16

View PDF (1 pages)

21/03/2018

Termination of appointment of Stelios Hadjigeorgiou as a director on 2018-03-16

View PDF (1 pages)

21/03/2018

Appointment of Mr Simon Castle as a director on 2018-03-16

View PDF (2 pages)

21/03/2018

Appointment of Yasser Rehman as a director on 2018-03-16

View PDF (2 pages)

21/03/2018

Termination of appointment of Stelios Hadjigeorgiou as a secretary on 2018-03-16

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

09/10/2017

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

View PDF (18 pages)

17/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

22/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

25/09/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

28/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

28/03/2013

Secretary's details changed for Mr Stelios Hadjigeorgiou on 2013-03-28

View PDF (1 pages)

28/03/2013

Director's details changed for Mr John Anthony Angelicoussis on 2013-03-28

View PDF (2 pages)

28/03/2013

Director's details changed for Mr Stelios Hadjigeorgiou on 2013-03-28

View PDF (2 pages)

04/10/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

28/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

03/10/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

13/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

15/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (14 pages)

27/10/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

22/05/2009

Return made up to 05/03/09; full list of members

View PDF (5 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

19/03/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

19/11/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

08/03/2007

Return made up to 05/03/07; full list of members

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08/03/2007

Location of debenture register

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08/03/2007

Location of register of members

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05/11/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

10/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

10/03/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

18/04/2005

Return made up to 05/03/05; full list of members

View PDF (2 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

19/03/2004

Return made up to 05/03/04; full list of members

View PDF (5 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (13 pages)

21/03/2003

Return made up to 05/03/03; full list of members

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05/11/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

01/07/2002

New secretary appointed;new director appointed

View PDF (3 pages)

01/07/2002

Return made up to 05/03/02; full list of members

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01/07/2002

Secretary resigned;director resigned

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01/11/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

18/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2001

New secretary appointed;new director appointed

View PDF (3 pages)

11/04/2001

Return made up to 05/03/01; full list of members

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30/10/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

27/03/2000

Return made up to 05/03/00; full list of members

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03/11/1999

Accounts made up to 1998-12-31

View PDF (13 pages)

14/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

04/11/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

26/03/1998

Return made up to 05/03/98; full list of members

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02/11/1997

Accounts made up to 1996-12-31

View PDF (11 pages)

01/04/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

30/10/1996

Accounts made up to 1995-12-31

View PDF (12 pages)

12/03/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

14/09/1995

Accounts made up to 1994-12-31

View PDF (11 pages)

31/03/1995

Return made up to 05/03/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/09/1994

Accounts made up to 1993-12-31

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17/03/1994

Return made up to 05/03/94; full list of members

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01/11/1993

Accounts made up to 1992-12-31

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24/03/1993

Return made up to 05/03/93; full list of members

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18/09/1992

Accounts made up to 1991-12-31

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12/03/1992

Return made up to 05/03/92; full list of members

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07/02/1992

Return made up to 07/12/91; full list of members

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28/11/1991

Accounts made up to 1990-12-31

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26/10/1990

Return made up to 07/06/90; full list of members

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18/10/1990

Accounts made up to 1989-12-31

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26/03/1990

Registered office changed on 26/03/90 from: 3RD floor artillery house, artillery row, london SW1P 1RT

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22/12/1989

Return made up to 07/12/89; full list of members

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15/12/1989

Accounts made up to 1988-12-31

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30/11/1989

Director resigned

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06/12/1988

Accounts made up to 1987-12-31

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06/12/1988

Return made up to 25/11/88; full list of members

View PDF (4 pages)

14/01/1988

Return made up to 03/11/87; full list of members

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13/01/1988

Accounts made up to 1986-12-31

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01/05/1987

Registered office changed on 01/05/87 from: 5TH floor, centre point, 103 new oxford street, london WC1A 1PG

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01/01/1987

A selection of documents registered before 1 January 1987

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16/10/1986

Accounts made up to 1985-12-31

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01/05/1986

Accounts made up to 1984-12-31

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01/05/1986

Return made up to 18/04/86; full list of members

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09/06/1984

Accounts made up to 1982-12-31

View PDF (10 pages)

16/08/1968

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hadjigeorgiou, Stelios	Director	01/04/2001 - 16/03/2018	4
Castle, Simon	Director	16/03/2018 - Present	10
Flytzani, Alexandra	Director	05/10/2021 - Present	5
Rehman, Yasser	Director	16/03/2018 - 10/08/2021	6
Hadjigeorgiou, Stelios	Secretary	01/04/2001 - 16/03/2018	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AGELEF SHIPPING CO.(LONDON)LIMITED

AGELEF SHIPPING CO.(LONDON)LIMITED is an(a) Active company incorporated on 16/08/1968 with the registered office located at 22 Carlisle Place, London SW1P 1JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGELEF SHIPPING CO.(LONDON)LIMITED?

AGELEF SHIPPING CO.(LONDON)LIMITED is currently Active. It was registered on 16/08/1968 .

Where is AGELEF SHIPPING CO.(LONDON)LIMITED located?

AGELEF SHIPPING CO.(LONDON)LIMITED is registered at 22 Carlisle Place, London SW1P 1JA.

What does AGELEF SHIPPING CO.(LONDON)LIMITED do?

AGELEF SHIPPING CO.(LONDON)LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AGELEF SHIPPING CO.(LONDON)LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with no updates.