AB SHIPPING SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
AB SHIPPING SERVICES LIMITED

COMPANY NUMBER
13042852

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52241 - Cargo handling for water transport activities

INCORPORATION DATE
25/11/2020 (4years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

55 BAKER STREET
LONDON
W1U 7EU

TRADING ADDRESSES

55 Baker Street
LONDON
W1U 7EU

Credit Risk Overview

Want to learn more about AB SHIPPING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

99.77%

NET WORTH

£238.3k

180.67%

TOTAL LIABILITIES

£787.6k

25.44%

NET ASSETS

£238.3k

180.67%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Lee Sleight (931807784) has left the board
Date: 04/10/2024	Event: New Board Member Kaziwe Siame Kaulule (932777481) Appointed
Date: 03/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AB SHIPPING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AB SHIPPING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AB SHIPPING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

99.77%

NET WORTH

£238.3k

180.67%

TOTAL LIABILITIES

£787.6k

25.44%

NET ASSETS

£238.3k

180.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AB SHIPPING HOLDING B.V.	Owned: 100.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Abraham Willem Bontrup 25/11/2020 - Present (4years) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Franz Jozef Bontrup 25/11/2020 - Present (4years) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Garrath Lyons 01/01/2023 - Present (1 years and 11 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Pierre-Edern Francois Lalanne 18/12/2023 - Present (11 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Kaziwe Siame Kaulule 01/08/2024 - Present (4 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Lee Sleight (931807784) has left the board
Date: 04/10/2024	Event: New Board Member Kaziwe Siame Kaulule (932777481) Appointed
Date: 03/08/2024	Event: New Accounts filed
Date: 17/01/2024	Event: Garrath Malcolm Lyons (925938985) has left the board
Date: 17/01/2024	Event: Stephen George Dryden (924063748) has left the board
Date: 17/01/2024	Event: New Board Member Pierre-Edern Francois Lalanne (931807788) Appointed
Date: 17/01/2024	Event: New Board Member Lee Sleight (931807784) Appointed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Board Member Garrath Malcolm Lyons (925938985) Appointed
Date: 02/02/2023	Event: New Board Member Garrath Lyons (930494085) Appointed
Date: 02/02/2023	Event: John Ferguson Bowater (915823490) has left the board
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Peter Franz Jozef Bontrup (927692379) Appointed
Date: 19/01/1970	Event: New Board Member Abraham Willem Bontrup (927692378) Appointed
Date: 19/01/1970	Event: New Board Member Peter Franz Jozef Bontrup (927692379) Appointed
Date: 19/01/1970	Event: New Board Member John Ferguson Bowater (915823490) Appointed
Date: 19/01/1970	Event: New Board Member Stephen George Dryden (924063748) Appointed
Date: 19/01/1970	Event: New Board Member Abraham Willem Bontrup (927692378) Appointed
Date: 19/01/1970	Event: New Board Member Peter Franz Jozef Bontrup (927692379) Appointed
Date: 19/01/1970	Event: New Board Member Abraham Willem Bontrup (927692378) Appointed
Date: 19/01/1970	Event: New Board Member John Ferguson Bowater (915823490) Appointed
Date: 19/01/1970	Event: New Board Member Peter Franz Jozef Bontrup (927692379) Appointed
Date: 19/01/1970	Event: New Board Member Stephen George Dryden (924063748) Appointed
Date: 19/01/1970	Event: New Board Member John Ferguson Bowater (915823490) Appointed
Date: 19/01/1970	Event: New Board Member Stephen George Dryden (924063748) Appointed
Date: 19/01/1970	Event: New Board Member Peter Franz Jozef Bontrup (927692379) Appointed
Date: 19/01/1970	Event: New Board Member Abraham Willem Bontrup (927692378) Appointed
Date: 19/01/1970	Event: New Board Member John Ferguson Bowater (915823490) Appointed
Date: 19/01/1970	Event: New Board Member Stephen George Dryden (924063748) Appointed
Date: 19/01/1970	Event: New Board Member Peter Franz Jozef Bontrup (927692379) Appointed
Date: 19/01/1970	Event: New Board Member Abraham Willem Bontrup (927692378) Appointed
Date: 19/01/1970	Event: New Board Member Stephen George Dryden (924063748) Appointed
Date: 19/01/1970	Event: New Board Member Peter Franz Jozef Bontrup (927692379) Appointed
Date: 19/01/1970	Event: New Board Member John Ferguson Bowater (915823490) Appointed
Date: 19/01/1970	Event: New Board Member Abraham Willem Bontrup (927692378) Appointed
Date: 19/01/1970	Event: New Board Member John Ferguson Bowater (915823490) Appointed
Date: 19/01/1970	Event: New Board Member Stephen George Dryden (924063748) Appointed
Date: 19/01/1970	Event: New Board Member John Ferguson Bowater (915823490) Appointed
Date: 19/01/1970	Event: New Board Member Abraham Willem Bontrup (927692378) Appointed
Date: 19/01/1970	Event: New Board Member John Ferguson Bowater (915823490) Appointed
Date: 19/01/1970	Event: New Board Member Stephen George Dryden (924063748) Appointed
Date: 19/01/1970	Event: New Board Member Peter Franz Jozef Bontrup (927692379) Appointed
Date: 19/01/1970	Event: New Board Member Abraham Willem Bontrup (927692378) Appointed
Date: 19/01/1970	Event: New Board Member Stephen George Dryden (924063748) Appointed

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AB SHIPPING SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£238.3k

£787.6k

£238.3k

People Overview

5

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£238.3k

£787.6k

£238.3k

Accounts

People Overview

5

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™