OpenCompanies

Aberdeen Universal Shipping Agencies Limited

Company number
12642768
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2020
Nature of business
Sea and coastal freight water transport
Corporate group
Aberdeen Export Limited (13 companies)

Registered office

54 St. Marys Lane
Upminster
RM14 2QP

Officers

NameRoleAppointedResigned
MAAS, Henricus Marinus Director 18 May 2021
CLARK, John Andrew Director 3 Jun 2020
THORNE, Andrew Philip Director 3 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Andrew Philip Thorne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Jun 2020 22 Oct 2020
Mr John Andrew Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Jun 2020 22 Oct 2020
Aberdeen Export Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Oct 2020
Windhover Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Oct 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £366,049 £1,467,526 0
30 Apr 2024 £372,908 £948,708 0
30 Apr 2023 £320,169 £1,407,332 0
30 Apr 2022 - £730,952 0
30 Apr 2021 - £560,938 0

Connections

Owned by

Aberdeen Universal Shipping Agencies Limited → Aberdeen Export Limited

Directors’ other companies

Companies at the same address

Data