AGS SHIPPING LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 06337706
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 22 July 2016; Appointment of Ms Hema Noronha as a director on 19 July 2016. The most likely internet sites of AGS SHIPPING LTD. are www.agsshipping.co.uk, and www.ags-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ags Shipping Ltd is a Private Limited Company. The company registration number is 06337706. Ags Shipping Ltd has been working since 08 August 2007. The present status of the company is Active. The registered address of Ags Shipping Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD has been resigned. Director LEE, Juchun has been resigned. Director VITMAN, Juri, Dr has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
NORONHA, Hema
Appointed Date: 19 July 2016
48 years old

Resigned Directors

Secretary
STARWELL INTERNATIONAL LTD
Resigned: 19 July 2016
Appointed Date: 08 August 2007
Director
LEE, Juchun
Resigned: 19 July 2016
Appointed Date: 09 January 2012
49 years old
Director
VITMAN, Juri, Dr
Resigned: 09 January 2012
Appointed Date: 27 September 2008
46 years old
Director
FYNEL LIMITED
Resigned: 17 May 2013
Appointed Date: 08 August 2007
Director
TRENDMAX INC.
Resigned: 19 July 2016
Appointed Date: 17 May 2013

Persons With Significant Control

Mr Ricardo Vasquez
Notified on: 10 June 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more

AGS SHIPPING LTD. Events

09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Jul 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 22 July 2016
22 Jul 2016
Appointment of Ms Hema Noronha as a director on 19 July 2016
22 Jul 2016
Termination of appointment of Starwell International Ltd as a secretary on 19 July 2016
22 Jul 2016
Termination of appointment of Juchun Lee as a director on 19 July 2016
...
... and 22 more events
12 Aug 2009
Return made up to 08/08/09; full list of members
05 Aug 2009
Total exemption full accounts made up to 31 August 2008
10 Dec 2008
Director appointed juri vitman
11 Aug 2008
Return made up to 08/08/08; full list of members
08 Aug 2007
Incorporation

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