AUTO SHIPPING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUTO SHIPPING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUTO SHIPPING LIMITED was incorporated 39 years ago on 03/05/1985 and has the registered number: 01910901. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AUTO SHIPPING LIMITED was incorporated 39 years ago on 03/05/1985 and has the registered number: 01910901. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AUTO SHIPPING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LUCINDA MARY JOHNSON | Jul 1956 | British | Director | 2019-02-12 | CURRENT |
| ABP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-07-16 | CURRENT | ||
| MUNROOP ATWAL | Nov 1976 | British | Director | 2022-06-30 | CURRENT |
| AUSTIN ST JOHN CONBOY | Mar 1950 | Irish | Secretary | RESIGNED | |
| MRS ANN RUTTER | May 1970 | British | Secretary | 2007-12-17 UNTIL 2015-02-17 | RESIGNED |
| MS ELAINE RICHARDSON | Secretary | 2013-11-27 UNTIL 2014-01-17 | RESIGNED | ||
| COLLEEN TRACEY SUTCLIFFE | Aug 1976 | British | Secretary | 2006-06-23 UNTIL 2007-12-17 | RESIGNED |
| AVRIL HELEN WINIFRED WINSON | British | Secretary | 2000-10-04 UNTIL 2006-06-23 | RESIGNED | |
| MR DAVID WILLIAM TWIDLE | Jan 1949 | British | Director | 2003-01-13 UNTIL 2006-12-31 | RESIGNED |
| DOUGLAS DOWNIE MORRISON | Oct 1951 | British | Director | 2007-01-01 UNTIL 2013-12-31 | RESIGNED |
| DOUGLAS WAYNE TIPTON | Jun 1950 | United States | Director | 2000-10-04 UNTIL 2002-12-18 | RESIGNED |
| MICHAEL ANDREW STACEY | Aug 1964 | United States | Director | 2000-10-04 UNTIL 2002-07-02 | RESIGNED |
| MR DANIEL GAMA RODRIGUES | Jul 1982 | Portuguese | Director | 2020-05-06 UNTIL 2022-06-30 | RESIGNED |
| MR NICHOLAS JAMES RIDEHALGH | Dec 1966 | British | Director | 2013-12-31 UNTIL 2016-04-08 | RESIGNED |
| RACHEL PAGE | Dec 1966 | British | Director | 2002-07-02 UNTIL 2003-01-13 | RESIGNED |
| MR STEVEN JOHN MUNRO | Jan 1972 | British | Director | 2016-04-08 UNTIL 2020-05-06 | RESIGNED |
| MR ANTHONY WALTER BUTLER | Mar 1940 | British | Director | RESIGNED | |
| STEVEN RICHARD LAKE | Feb 1964 | British | Director | 2007-01-01 UNTIL 2017-06-30 | RESIGNED |
| AUSTIN ST JOHN CONBOY | Mar 1950 | Irish | Director | RESIGNED | |
| MR STEPHEN WILLIAM BURGESS | Dec 1952 | British | Director | 2000-10-04 UNTIL 2007-01-31 | RESIGNED |
| MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2017-07-10 UNTIL 2019-02-12 | RESIGNED |
| PAUL JAMES ALLEN | Aug 1956 | British | Director | 2003-01-13 UNTIL 2004-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| American Port Services Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Auto Shipping Limited - Accounts | 2017-05-11 | 31-12-2016 | £537,781 equity |
| Auto Shipping Limited - Accounts | 2016-04-13 | 31-12-2015 | £537,781 equity |
| Auto Shipping Limited - Accounts | 2015-09-29 | 31-12-2014 | £537,781 equity |