AGENCE MARITIME SAS LTD

AGENCE MARITIME SAS LTD is an active private limited company, incorporated on 24 October 2012. The nature of the business includes Manufacture of jewellery and related articles and three other classifications. The company's registered office is on Bath Road, Slough. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. AGENCE MARITIME SAS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARAMEX HOUSE / CONTINENTAL LOGISTICS GMBH/ CMB 256
Address Line 2	OLD BATH ROAD COLNBROOK
Post Town	SLOUGH
County	BERKSHIRE
Postcode	SL3 0NS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	01/01/2017
Last Made Up Date	04/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32120 - Manufacture of jewellery and related articles

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

51220 - Space transport

99999 - Dormant Company

Company Name History

From incorporation onwards:

AGENCE MARITIME SAS LTD

Directors

(The company's officers)

CHATHURANGA JAYABANDARE

(~44 year old Sri Lankan national)

ARAMEX HOUSE / CONTINENTAL LOGISTICS GMBH/ CMB 256, OLD BATH ROAD COLNBROOK, SLOUGH, BERKSHIRE, SL3 0NS, UNITED KINGDOM

Current Director
Gives occupation as SHIP OWNER
Usually resident in SRI LANKA

Appointed on 24/10/2012

MR. CHATHURANGA JAYABANDARE

ARAMEX HOUSE / CONTINENTAL LOGISTICS GMBH/ CMB 256, OLD BATH ROAD COLNBROOK, SLOUGH, BERKSHIRE, SL3 0NS, UNITED KINGDOM

Current Secretary

Appointed on 24/10/2012

Shareholders

(Persons of Significant Control)

Mr. Chathuranga Jayabandare

(~44 year old Sri Lankan national)

Bms Enterprises, No.167, Egodawatte, Co- 10290, 10290, Sri Lanka

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/05/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)