ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED
54 ST. MARYS LANE, UPMINSTER RM14 2QP- Active
- Private Limited Company
- Company No. 12642768
- Last Updated: 01 Mar 2024
Company Profile
ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in UPMINSTER. ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 4 years 5 months and 8 days.
| Name | ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED |
|---|---|
| Company number | 12642768 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 ST. MARYS LANE UPMINSTER RM14 2QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Windhover Holdings Limited 54 St Marys Lane, RM14 2QP |
Dates: Thursday, October 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aberdeen Export Limited 52-54 Rose Street, AB10 1HA |
Dates: Thursday, October 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Philip Thorne Nationality: British |
Dates: Wednesday, June 3, 2020 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Andrew Clark Nationality: British |
Dates: Wednesday, June 3, 2020 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED | 03 Jun 2020 |