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ADVANCED MARINE HOLDINGS LTD - Hercules House Merlin Quay, Hazel Road, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 09576457
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hercules House Merlin Quay
- Hazel Road
- Southampton
- Hampshire
- SO19 7GB
- England Hercules House Merlin Quay, Hazel Road, Southampton, Hampshire, SO19 7GB, England UK
Management
- Managing Directors
- CHRISTEY, Samuel
- PURKISS, Jack
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-06
- Dissolved on
- 2021-10-12
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Robert Mccall
- Mr Robert Mccall
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-05-20
- Last Date: 2020-05-06
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ADVANCED MARINE HOLDINGS LTD Company Description
- ADVANCED MARINE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09576457. Its current trading status is "closed". It was registered 2015-05-06. It has declared SIC or NACE codes as "96090". It has 2 directors It can be contacted at Hercules House Merlin Quay .
Get ADVANCED MARINE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Marine Holdings Ltd - Hercules House Merlin Quay, Hazel Road, Southampton, Hampshire, United Kingdom
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https://www.kompany.co.uk/p/uk/09576457#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09576457#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09576457#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-07-27) - GAZ1
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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confirmation-statement-with-updates (2020-06-01) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-02) - TM02
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-07) - CS01
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capital-allotment-shares (2019-02-14) - SH01
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capital-allotment-shares (2019-01-21) - SH01
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capital-allotment-shares (2019-01-11) - SH01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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capital-allotment-shares (2019-08-21) - SH01
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capital-allotment-shares (2019-09-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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capital-allotment-shares (2019-11-27) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
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keyboard_arrow_right 2017
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legacy (2017-06-15) - CS01
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second-filing-capital-allotment-shares (2017-08-08) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2017-08-08) - RP04AR01
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resolution (2017-08-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-06-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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change-account-reference-date-company-current-extended (2017-10-16) - AA01
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second-filing-capital-allotment-shares (2017-10-26) - RP04SH01
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legacy (2017-10-27) - ALLOTCORR
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change-person-director-company-with-change-date (2017-06-28) - CH01
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capital-allotment-shares (2017-05-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01
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capital-allotment-shares (2017-05-08) - SH01
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capital-allotment-shares (2017-05-05) - SH01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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change-account-reference-date-company-previous-shortened (2017-02-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
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keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-03-01) - RP04
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second-filing-of-form-with-form-type (2016-04-12) - RP04
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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incorporation-company (2015-05-06) - NEWINC
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capital-allotment-shares (2015-10-13) - SH01
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capital-allotment-shares (2015-10-05) - SH01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
