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ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED

ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10641512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED located?

    Registered Office Address
    15th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 106415120016, created on Jan 24, 2025

    		9 pagesMR01

    Confirmation statement made on Sep 26, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Jan 31, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 28, 2023

    • Capital: USD 102,046,062
    		4 pagesSH01

    Satisfaction of charge 106415120009 in full

    		1 pagesMR04

    Satisfaction of charge 106415120010 in full

    		1 pagesMR04

    Registration of charge 106415120015, created on Aug 23, 2023

    		9 pagesMR01

    Registration of charge 106415120011, created on Aug 23, 2023

    		9 pagesMR01

    Registration of charge 106415120012, created on Aug 23, 2023

    		9 pagesMR01

    Registration of charge 106415120013, created on Aug 24, 2023

    		9 pagesMR01

    Registration of charge 106415120014, created on Aug 23, 2023

    		9 pagesMR01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 106415120001 in full

    		1 pagesMR04

    Satisfaction of charge 106415120002 in full

    		1 pagesMR04

    Satisfaction of charge 106415120003 in full

    		1 pagesMR04

    Satisfaction of charge 106415120004 in full

    		1 pagesMR04

    Satisfaction of charge 106415120007 in full

    		1 pagesMR04

    Satisfaction of charge 106415120008 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOMHEAD, Andrew Thomas
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    United Kingdom
    		United KingdomBritishFinance Director224815230003
    DAVIES, Steven John
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    United Kingdom
    		EnglandWelshChief Executive Officer179801620005
    MALLIN, Anthony Granville
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    United Kingdom
    		EnglandBritishChairman23460170006
    MAUPIN, Darren John
    Chemin De Planalui 11
    1936 Verbier
    Chalet Mustang
    Switzerland
    		Director
    Chemin De Planalui 11
    1936 Verbier
    Chalet Mustang
    Switzerland
    		SwitzerlandSwissPartner224049180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anglo International Shipping Group Limited
    33 Cavendish Square
    W1G 0PG London
    15th Floor
    United Kingdom
    		Feb 27, 2017
    33 Cavendish Square
    W1G 0PG London
    15th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10609727
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0