Aberdeen Universal Shipping Agencies Limited (reg no 12642768) is a private limited company legally formed on 2020-06-03 originating in England. The enterprise is located at 54 St. Marys Lane, Upminster RM14 2QP. Aberdeen Universal Shipping Agencies Limited is operating under Standard Industrial Classification: 50200 - "sea and coastal freight water transport".
Company details
| Name | Aberdeen Universal Shipping Agencies Limited |
| Number | 12642768 |
| Date of Incorporation: | 3rd June 2020 |
| End of financial year: | 30 April |
| Address: | 54 St. Marys Lane, Upminster, RM14 2QP |
| SIC code: |
50200 - Sea and coastal freight water transport |
As for the 3 directors that can be found in the aforementioned business, we can name: Henricus M. (in the company from 18 May 2021), John C. (appointment date: 03 June 2020), Andrew T. (appointed on 03 June 2020). The Companies House lists 4 persons of significant control, namely: Windhover Holdings Limited can be found at 54 St Marys Lane, RM14 2QP Upminster, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Aberdeen Export Limited can be found at 52-54 Rose Street, AB10 1HA Aberdeen. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew T. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 869,722 | 1,517,668 | 1,928,846 |
| Total Assets Less Current Liabilities | 110,281 | 339,566 | 322,869 |
People with significant control
| Address | Harmile House 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07469384 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc439576 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 24th, October 2023 | accounts |
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