AGELEF TANKER CHARTERING LIMITED

Key Data

Status

Active

Company No.

02805305

Incorporation date

25/03/1993

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/1993)

12/02/2026

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

View PDF (3 pages)

06/10/2025

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

View PDF (15 pages)

08/04/2025

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

View PDF (3 pages)

10/10/2024

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

View PDF (15 pages)

29/04/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

10/10/2023

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

View PDF (15 pages)

11/04/2023

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

View PDF (3 pages)

25/10/2022

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

View PDF (14 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 (14 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 (14 pages)

17/03/2020

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

View PDF (3 pages)

08/10/2019

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

View PDF (14 pages)

18/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

02/10/2018

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

View PDF (13 pages)

21/03/2018

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

View PDF (1 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 secretary 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)

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 (11 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 (9 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 (10 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 (10 pages)

27/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

28/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 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)

28/03/2013

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

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

28/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

15/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (14 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

22/05/2009

Return made up to 25/03/09; full list of members

View PDF (5 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

25/03/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

19/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

11/04/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

11/04/2007

Location of debenture register

View PDF (1 pages)

11/04/2007

Location of register of members

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

28/03/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

18/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/03/2004

Return made up to 25/03/04; full list of members

View PDF (5 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

28/03/2003

Return made up to 25/03/03; full list of members

View PDF (5 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/03/2002

Return made up to 25/03/02; full list of members

View PDF (5 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/04/2001

Return made up to 25/03/01; full list of members

View PDF (5 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/03/2000

Return made up to 25/03/00; full list of members

View PDF (5 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/04/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/03/1998

Return made up to 25/03/98; full list of members

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

27/03/1996

Return made up to 25/03/96; full list of members

View PDF (5 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

31/03/1995

Return made up to 25/03/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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31/08/1994

Full accounts made up to 1993-12-31

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04/05/1994

Return made up to 25/03/94; full list of members

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12/05/1993

Ad 04/05/93--------- £ si 9998@1=9998 £ ic 2/10000

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12/05/1993

Accounting reference date notified as 31/12

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31/03/1993

Secretary resigned

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25/03/1993

Incorporation

View PDF (14 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/1993 - 24/03/1993	99600
Angelicoussis, John Anthony	Director	24/03/1993 - 15/03/2018	3
Hadjigeorgiou, Stelios	Director	24/03/1993 - 15/03/2018	4
Castle, Simon	Director	16/03/2018 - Present	10
Flytzani, Alexandra	Director	05/10/2021 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About AGELEF TANKER CHARTERING LIMITED

AGELEF TANKER CHARTERING LIMITED is an(a) Active company incorporated on 25/03/1993 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 TANKER CHARTERING LIMITED?

AGELEF TANKER CHARTERING LIMITED is currently Active. It was registered on 25/03/1993 .

Where is AGELEF TANKER CHARTERING LIMITED located?

AGELEF TANKER CHARTERING LIMITED is registered at 22 Carlisle Place, London, SW1P 1JA.

What does AGELEF TANKER CHARTERING LIMITED do?

AGELEF TANKER CHARTERING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for AGELEF TANKER CHARTERING LIMITED?

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