Advanced Marine Holdings Ltd

General information

Name:

Advanced Marine Holdings Limited

Office Address:

Hercules House Merlin Quay Hazel Road SO19 7GB Southampton

Number: 09576457

Incorporation date: 2015-05-06

Dissolution date: 2021-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Hercules House Merlin Quay, Southampton SO19 7GB Advanced Marine Holdings Ltd was a Private Limited Company and issued a 09576457 Companies House Reg No. It was established on Wed, 6th May 2015. Advanced Marine Holdings Ltd had been prospering on the British market for 6 years.

The directors were as follow: Samuel C. arranged to perform management duties in 2019 in August, Jack P. arranged to perform management duties in 2019 and Simon K. arranged to perform management duties on Mon, 6th Mar 2017.

Robert M. was the individual who had control over this firm, owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Samuel C.

Role: Director

Appointed: 01 August 2019

Latest update: 21 November 2022

Jack P.

Role: Director

Appointed: 01 August 2019

Latest update: 21 November 2022

Simon K.

Role: Director

Appointed: 06 March 2017

Latest update: 21 November 2022

People with significant control

Robert M.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 May 2021
Confirmation statement last made up date 06 May 2020
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 06 May 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, October 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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