Company number 03533511
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, ENGLAND, SW3 6RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AUGUSTEA SHIPPING SERVICES LTD. are www.augusteashippingservices.co.uk, and www.augustea-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Augustea Shipping Services Ltd is a Private Limited Company.
The company registration number is 03533511. Augustea Shipping Services Ltd has been working since 18 March 1998.
The present status of the company is Active. The registered address of Augustea Shipping Services Ltd is Michelin House 81 Fulham Road London England Sw3 6rd. . PERONI, Roberto is a Director of the company. STRATIS, Nikolaos is a Director of the company. ZAGARI, Raffaele is a Director of the company. Secretary SESSA, Andrea has been resigned. Secretary ZAGARI, Federica has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELEFANTE, Rosamaria has been resigned. Director GALLENGA, Lorenzo Phillipe has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEHRJI, Gillian Ruth has been resigned. Director SESSA, Andrea has been resigned. Director VIGNALI, Massimo has been resigned. Director ZAGARI, Federica has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SESSA, Andrea
Resigned: 16 February 2010
Appointed Date: 08 March 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Director
SESSA, Andrea
Resigned: 16 February 2010
Appointed Date: 08 March 2004
59 years old
Director
VIGNALI, Massimo
Resigned: 25 January 2012
Appointed Date: 08 March 2004
52 years old
Director
ZAGARI, Federica
Resigned: 31 March 2004
Appointed Date: 18 March 1998
58 years old
Persons With Significant Control
Augustea Atlantica Spa
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
AUGUSTEA SHIPPING SERVICES LTD. Events
28 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Mar 2017
Full accounts made up to 31 December 2016
19 Jul 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Registered office address changed from 48 Bedford Square London WC1B 3DR to Michelin House 81 Fulham Road London SW3 6rd on 23 June 2016
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 72 more events
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Registered office changed on 30/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1998
Incorporation
