Introduction
Watch Company
A
AB SHIPPING SERVICES LIMITED
AB SHIPPING SERVICES LIMITED is an active company incorporated on 25 November 2020 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52241). AB SHIPPING SERVICES LIMITED was registered 5 years ago.(SIC: 52241)
Status
active
Active since 5 years ago
Company No
13042852
LTD Company
Age
5 Years
Incorporated 25 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
55 Baker Street London, W1U 7EU,
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
4
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BONTRUP, Abraham Willem
ActiveAmsterdam1045 AG
Born March 1977
Director
Appointed 25 Nov 2020
BONTRUP, Abraham Willem
Amsterdam1045 AG
Born March 1977
Director
25 Nov 2020
Active
BONTRUP, Peter Franz Jozef
ActiveAmsterdam1045 AG
Born August 1974
Director
Appointed 25 Nov 2020
BONTRUP, Peter Franz Jozef
Amsterdam1045 AG
Born August 1974
Director
25 Nov 2020
Active
KAULULE, Kaziwe Siame
ActiveBardon Road, CoalvilleLE67 1TL
Born January 1980
Director
Appointed 01 Aug 2024
KAULULE, Kaziwe Siame
Bardon Road, CoalvilleLE67 1TL
Born January 1980
Director
01 Aug 2024
Active
ZEIDAN, Ahmed Mohamed Said Abdelaziz Hassanin
ActiveBardon Road, CoalvilleLE67 1TL
Born August 1982
Director
Appointed 17 Oct 2025
ZEIDAN, Ahmed Mohamed Said Abdelaziz Hassanin
Bardon Road, CoalvilleLE67 1TL
Born August 1982
Director
17 Oct 2025
Active
BOWATER, John Ferguson
ResignedCopt Oak Road, MarkfieldLE67 9PJ
Born September 1949
Director
Appointed 25 Nov 2020
Resigned 31 Dec 2022
BOWATER, John Ferguson
Copt Oak Road, MarkfieldLE67 9PJ
Born September 1949
Director
25 Nov 2020
Resigned 31 Dec 2022
Resigned
DRYDEN, Stephen George
ResignedCoalvilleLE67 1TL
Born August 1976
Director
Appointed 25 Nov 2020
Resigned 18 Dec 2023
DRYDEN, Stephen George
CoalvilleLE67 1TL
Born August 1976
Director
25 Nov 2020
Resigned 18 Dec 2023
Resigned
LALANNE, Pierre-Edern Francois
ResignedBardon Road, CoalvilleLE67 1TL
Born March 1980
Director
Appointed 18 Dec 2023
Resigned 30 Sept 2025
LALANNE, Pierre-Edern Francois
Bardon Road, CoalvilleLE67 1TL
Born March 1980
Director
18 Dec 2023
Resigned 30 Sept 2025
Resigned
LYONS, Garrath Malcolm
ResignedCopt Oak Road, MarkfieldLE67 9PJ
Born December 1980
Director
Appointed 01 Jan 2023
Resigned 18 Dec 2023
LYONS, Garrath Malcolm
Copt Oak Road, MarkfieldLE67 9PJ
Born December 1980
Director
01 Jan 2023
Resigned 18 Dec 2023
Resigned
SLEIGHT, Lee
ResignedBardon Road, CoalvilleLE67 1TL
Born March 1983
Director
Appointed 18 Dec 2023
Resigned 31 Jul 2024
SLEIGHT, Lee
Bardon Road, CoalvilleLE67 1TL
Born March 1983
Director
18 Dec 2023
Resigned 31 Jul 2024
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr John Ferguson Bowater
CeasedCopt Oak Road, MarkfieldLE67 9PJ
Born September 1949
Nature of Control
Significant influence or control
Notified 25 Nov 2020
Ceased 25 Nov 2020
Mr John Ferguson Bowater
Copt Oak Road, MarkfieldLE67 9PJ
Born September 1949
Significant influence or control
25 Nov 2020
Ceased 25 Nov 2020
Ceased
Mr Stephen George Dryden
CeasedCoalvilleLE67 1TL
Born August 1976
Nature of Control
Significant influence or control
Notified 25 Nov 2020
Ceased 25 Nov 2020
Mr Stephen George Dryden
CoalvilleLE67 1TL
Born August 1976
Significant influence or control
25 Nov 2020
Ceased 25 Nov 2020
Ceased
Abraham Willem Bontrup
CeasedAmsterdam1045 AC
Born March 1977
Nature of Control
Significant influence or control
Notified 25 Nov 2020
Ceased 25 Nov 2020
Abraham Willem Bontrup
Amsterdam1045 AC
Born March 1977
Significant influence or control
25 Nov 2020
Ceased 25 Nov 2020
Ceased
Peter Franz Jozef Bontrup
CeasedAmsterdam1045 AC
Born August 1974
Nature of Control
Significant influence or control
Notified 25 Nov 2020
Ceased 25 Nov 2020
Peter Franz Jozef Bontrup
Amsterdam1045 AC
Born August 1974
Significant influence or control
25 Nov 2020
Ceased 25 Nov 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
11 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 December 2024
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2021