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ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED

Company number 12642768

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 June 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	AP01	Appointment of Mr Henricus Marinus Maas as a director on 18 May 2021	View PDF Appointment of Mr Henricus Marinus Maas as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Feb 2021	PSC02	Notification of Windhover Holdings Limited as a person with significant control on 22 October 2020	View PDF Notification of Windhover Holdings Limited as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC02	Notification of Aberdeen Export Limited as a person with significant control on 22 October 2020	View PDF Notification of Aberdeen Export Limited as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC07	Cessation of Andrew Philip Thorne as a person with significant control on 22 October 2020	View PDF Cessation of Andrew Philip Thorne as a person with significant control on 22 October 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC07	Cessation of John Andrew Clark as a person with significant control on 22 October 2020	View PDF Cessation of John Andrew Clark as a person with significant control on 22 October 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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