Advanced Marine Innovation Technology Subsea Limited

Company Registration Number: 03788327

Company registered in England and Wales

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Advanced Marine Innovation Technology Subsea Limited is a Private Company Limited by Shares first registered on 8 June 1999. Its current registered address is in Hampshire.

Registered Address

17 SOLENT WAY
ALVERSTOKE, GOSPORT
HAMPSHIRE
PO12 2NR

There are 3 companies currently registered at this postcode, including this one.

All companies at PO12 2NR

Registration Data

Company Number

03788327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £355,963£381,615£204,209£348,153£267,581£344,506£307,286
of which Cash £267,515£220,275£146,954£267,449£155,947£112,937£8,628
Total Assets £355,963£381,615£204,209£348,153£267,581£344,506£307,286
Current Liabilities £35,245£62,154£26,331£48,684£51,599£55,281£101,813
Net Current Assets £320,718£319,461£177,878£299,469£215,982£289,225£205,473
Total Net Worth £323,907£320,968£178,759£300,655£217,793£291,449£207,208

Previous Names

No previous names

Company Officers

  • MARTIN, Deborah Anne

    Secretary

    Appointed on 8 June 1999

     

    Nationality: British

    Occupation: Nurse

    17 Solent Way
    Gosport
    Hampshire
    PO12 2NR

  • MARTIN, Deborah Anne

    Director

    Appointed on 8 June 1999

     

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1953

    17 Solent Way
    Gosport
    Hampshire
    PO12 2NR

  • MARTIN, Ramsey Quayle

    Director

    Appointed on 8 June 1999

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1949

    17 Solent Way
    Alverstoke
    Gosport
    Hampshire
    PO12 2NR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1999

    Resigned on 8 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 1999

    Resigned on 8 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NKPTN. Transaction: MzE3ODE2Mzc4M2FkaXF6a2N4.

  2. 17 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A6271KFD. Transaction: MzE3MTM3MDE3M2FkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X591LAS2. Transaction: MzE1MDY2MjIzOGFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4K0TO7C. Transaction: MzEzNTE5MzMzN2FkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGMC1. Transaction: MzEyNDg4ODgyM2FkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MDPLHK. Transaction: MzExMzQ2NTM5N2FkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39SSVM9. Transaction: MzEwMTcyMDgwNmFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N52NRE. Transaction: MzA5MDgyNDcxM2FkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJJHD4. Transaction: MzA3OTgwNTI4NWFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NMRKLU. Transaction: MzA2OTQ4NzA2NGFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SHD7. Transaction: MzA1OTA3MTE1MGFkaXF6a2N4.

  12. 10 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A2R3BY4J. Transaction: MzA0NTIwMTk2N2FkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X0QO6VCO. Transaction: MzAzOTQ4NTY2MmFkaXF6a2N4.

  14. 17 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANL6ZQQ3. Transaction: MzAzMDUyNDA0OWFkaXF6a2N4.

  15. 16 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XI85NKVU. Transaction: MzAxNzYzNjg0OWFkaXF6a2N4.

  16. 19 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AK4N0GPQ. Transaction: MzAwNzM4MDMyMWFkaXF6a2N4.

  17. 15 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9D7BKF. Transaction: MjAzNzIxMDI3NWFkaXF6a2N4.

  18. 17 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A02Z45P9. Transaction: MjAyMDU2MDk5MGFkaXF6a2N4.

  19. 13 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZML0JS. Transaction: MjAwNzE3NzQxMWFkaXF6a2N4.

  20. 13 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6ZMK0JR. Transaction: MjAwNzE2ODI4OGFkaXF6a2N4.

  21. 6 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgzOTMzNWFkaXF6a2N4.

  22. 21 June 2007 Return made up to 08/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI5OTM1N2FkaXF6a2N4.

  23. 3 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk5MjQ1OWFkaXF6a2N4.

  24. 7 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk2NjE4MGFkaXF6a2N4.

  25. 14 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzODMxNDQ5NGFkaXF6a2N4.

  26. 28 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk0MDQxOGFkaXF6a2N4.

  27. 25 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDMzNTk3M2FkaXF6a2N4.

  28. 17 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMzODE3NmFkaXF6a2N4.

  29. 1 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NDM2ODgzM2FkaXF6a2N4.

  30. 16 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEwOTM4OWFkaXF6a2N4.

  31. 24 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NTE1MTcxMWFkaXF6a2N4.

  32. 14 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE4Mjc0MWFkaXF6a2N4.

  33. 10 September 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDA1NzA3MmFkaXF6a2N4.

  34. 14 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU0Mzc5NWFkaXF6a2N4.

  35. 22 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NjUwNTE2MmFkaXF6a2N4.

  36. 14 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk4NTE0NmFkaXF6a2N4.

  37. 12 July 1999 Ad 18/06/99--------- £ si [email protected]=6000 £ ic 2/6002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTM4MTYxNWFkaXF6a2N4.

  38. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg2OTM2OWFkaXF6a2N4.

  39. 15 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzkyNDg5MmFkaXF6a2N4.

  40. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcyODg0NWFkaXF6a2N4.

  41. 15 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgwOTUwN2FkaXF6a2N4.

  42. 8 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU3OTg4OGFkaXF6a2N4.

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54.161.91.76 Mon, 25 Sep 2017 04:21:38 +0100