AUGUSTEA SHIPPING SERVICES LTD.

Key Data

Status

Active

Company No.

03533511

Incorporation date

18/03/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

18/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

29/05/2025

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

View PDF (17 pages)

18/03/2025

Cessation of Augustea Atlantica Spa as a person with significant control on 2024-01-01

View PDF (1 pages)

18/03/2025

Change of details for Ms Paolo Cafiero as a person with significant control on 2024-01-01

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

31/07/2024

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

View PDF (17 pages)

19/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

08/03/2024

Notification of Paolo Cafiero as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2023

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

View PDF (17 pages)

15/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

22/07/2022

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

View PDF (20 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

15/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

15/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (84 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

22/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/05/2021

Registered office address changed from 14 Old Queen Street London SW1H 9HP England to Colette House 52-55 Piccadilly London W1J 0DX on 2021-05-05

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

02/07/2020

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

View PDF (19 pages)

23/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

07/05/2019

Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to 14 Old Queen Street London SW1H 9HP on 2019-05-07

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

26/03/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

26/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

22/03/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

16/11/2017

Termination of appointment of Nikolaos Stratis as a director on 2017-08-31

View PDF (1 pages)

01/06/2017

Director's details changed for Raffaele Zagari on 2017-06-01

View PDF (2 pages)

01/06/2017

Director's details changed for Roberto Peroni on 2017-06-01

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

28/03/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

23/06/2016

Registered office address changed from 48 Bedford Square London WC1B 3DR to Michelin House 81 Fulham Road London SW3 6rd on 2016-06-23

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

03/03/2016

Auditor's resignation

View PDF (2 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

14/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

06/02/2015

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 48 Bedford Square London WC1B 3DR on 2015-02-06

View PDF (2 pages)

22/10/2014

Miscellaneous

View PDF (1 pages)

13/08/2014

Appointment of Roberto Peroni as a director on 2014-08-07

View PDF (2 pages)

13/08/2014

Termination of appointment of Gillian Ruth Mehrji as a director on 2014-08-06

View PDF (1 pages)

28/07/2014

Termination of appointment of Rosamaria Elefante as a director on 2014-07-25

View PDF (1 pages)

08/07/2014

Appointment of Nikolaos Stratis as a director

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

06/03/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

18/04/2013

Director's details changed for Rosamaria Elefante on 2013-03-11

View PDF (2 pages)

04/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

12/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

25/04/2012

Director's details changed for Rosamaria Elefante on 2012-03-17

View PDF (2 pages)

25/04/2012

Director's details changed for Raffaele Zagari on 2012-03-17

View PDF (2 pages)

20/03/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/02/2012

Appointment of Raffaele Zagari as a director

View PDF (2 pages)

13/02/2012

Appointment of Rosamaria Elefante as a director

View PDF (2 pages)

13/02/2012

Termination of appointment of Massimo Vignali as a director

View PDF (1 pages)

08/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

16/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

27/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

23/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/03/2010

Termination of appointment of Andrea Sessa as a secretary

View PDF (2 pages)

01/03/2010

Termination of appointment of Andrea Sessa as a director

View PDF (2 pages)

30/04/2009

Return made up to 18/03/09; full list of members

View PDF (6 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/06/2008

Return made up to 18/03/08; no change of members

View PDF (5 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/04/2007

Return made up to 18/03/07; full list of members

View PDF (6 pages)

24/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

24/08/2006

Registered office changed on 24/08/06 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/03/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

30/08/2005

Return made up to 18/03/05; full list of members; amend

View PDF (6 pages)

30/08/2005

Return made up to 18/03/04; full list of members; amend

View PDF (7 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/04/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

30/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/06/2004

New secretary appointed

View PDF (1 pages)

23/04/2004

Director resigned

View PDF (1 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/03/2003

Return made up to 18/03/03; full list of members

View PDF (5 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/03/2002

Return made up to 18/03/02; full list of members

View PDF (5 pages)

23/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/03/2001

Return made up to 18/03/01; full list of members

View PDF (5 pages)

26/05/2000

Return made up to 18/03/00; full list of members

View PDF (5 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/01/2000

Ad 02/04/98--------- £ si 1000@1

View PDF (2 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/03/1999

Return made up to 18/03/99; full list of members

View PDF (5 pages)

15/09/1998

Resolutions

View PDF (1 pages)

15/09/1998

Resolutions

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15/09/1998

Resolutions

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20/04/1998

Ad 02/04/98-02/04/98 £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

03/04/1998

Ad 23/03/98--------- £ si 1@1=1 £ ic 1/2

View PDF (0 pages)

30/03/1998

New secretary appointed;new director appointed

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (0 pages)

30/03/1998

Director resigned

View PDF (0 pages)

30/03/1998

Secretary resigned

View PDF (0 pages)

30/03/1998

Registered office changed on 30/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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30/03/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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18/03/1998

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

07/03/2026

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

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/03/1998 - 17/03/1998	16011
London Law Services Limited	Nominee Director	17/03/1998 - 17/03/1998	15403
Zagari, Raffaele	Director	25/01/2012 - Present	2
Sessa, Andrea	Director	07/03/2004 - 15/02/2010	3
Peroni, Roberto	Director	07/08/2014 - Present	-

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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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 AUGUSTEA SHIPPING SERVICES LTD.

AUGUSTEA SHIPPING SERVICES LTD. is an(a) Active company incorporated on 18/03/1998 with the registered office located at Colette House, 52-55 Piccadilly, London W1J 0DX. 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 AUGUSTEA SHIPPING SERVICES LTD.?

AUGUSTEA SHIPPING SERVICES LTD. is currently Active. It was registered on 18/03/1998 .

Where is AUGUSTEA SHIPPING SERVICES LTD. located?

AUGUSTEA SHIPPING SERVICES LTD. is registered at Colette House, 52-55 Piccadilly, London W1J 0DX.

What does AUGUSTEA SHIPPING SERVICES LTD. do?

AUGUSTEA SHIPPING SERVICES LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUGUSTEA SHIPPING SERVICES LTD.?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-07 with no updates.