Advanced Inspection & Marine Services Limited

Company Registration Number: 07649045

Company registered in England and Wales

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Advanced Inspection & Marine Services Limited is a Private Company Limited by Shares first registered on 26 May 2011. Its current registered address is in South Shields, Tyne and Wear.

Registered Address

27 BEACH ROAD
SOUTH SHIELDS
TYNE AND WEAR
NE33 2QA

There are 32 companies currently registered at this postcode, including this one.

All companies at NE33 2QA

Registration Data

Company Number

07649045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £69,168£129,086£50,117£41,586
of which Cash £5,120£9,408£41,885£39,134
Total Assets £69,168£129,086£50,117£41,586
Current Liabilities £24,560£87,945£54,546£37,095
Net Current Assets £44,608£41,141£-4,429£4,491
Total Net Worth £56,982£54,883£12,349£5,333

Previous Names

  • ADVANCED INSPECTION AND MARINE SEVRICES LIMITED, active until 31 May 2011

Company Officers

  • STUCK, Michael Colin

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Marine Auditor

    Month of birth: April 1962

    27
    Beach Road
    South Shields
    Tyne And Wear
    NE33 2QA
    England

  • STUCK, Susan

    Director

    Appointed on 1 August 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1958

    27
    Beach Road
    South Shields
    Tyne And Wear
    NE33 2QA

  • SOLVANG, Peter

    Director

    Appointed on 26 May 2011

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Seafarer

    Month of birth: April 1958

    27
    Beach Road
    South Shields
    Tyne And Wear
    NE33 2QA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5B074K9. Transaction: MzE1MjY1MjIxMWFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51E3QMB. Transaction: MzE0MjQ4OTM5NGFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATES4P. Transaction: MzEyNjM2MjE5OWFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421P3KI. Transaction: MzExODE0Nzk5NmFkaXF6a2N4.

  5. 20 August 2014 Appointment of Mrs Susan Stuck as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EPBTYH. Transaction: MzEwNTk0MzczNGFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C94QJU. Transaction: MzEwMzg3MzY3M2FkaXF6a2N4.

  7. 30 June 2014 Termination of appointment of Peter Solvang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B602GY. Transaction: MzEwMjg1OTkyM2FkaXF6a2N4.

  8. 25 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT4CB4. Transaction: MzEwMjYxNDYyOWFkaXF6a2N4.

  9. 3 June 2014 Registered office address changed from Suite 209 the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39809FU. Transaction: MzEwMTE2MDAxOWFkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FQTOH. Transaction: MzA5NTE3NDQ3M2FkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29BE7K1. Transaction: MzA3ODczNTY0M2FkaXF6a2N4.

  12. 17 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FFIGBF. Transaction: MzA2MjU3NzcwNWFkaXF6a2N4.

  13. 12 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1D149FV. Transaction: MzA2MDcyNTA2NWFkaXF6a2N4.

  14. 1 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63B3F. Transaction: MzA1ODUyNjgzN2FkaXF6a2N4.

  15. 15 September 2011 Director's details changed for Mr Peter Solvang on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XR9S9XKF. Transaction: MzA0Mzg2NDIyNGFkaXF6a2N4.

  16. 14 September 2011 Appointment of Mr Michael Colin Stuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQSI0XJD. Transaction: MzA0Mzc3MzAyNGFkaXF6a2N4.

  17. 13 July 2011 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X66U4VRT. Transaction: MzA0MDMxMjYyMGFkaXF6a2N4.

  18. 31 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XRHLFULK. Transaction: MzAzODAxMjkwMWFkaXF6a2N4.

  19. 26 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQHXRUG2. Transaction: MzAzNzgzMTY3N2FkaXF6a2N4.

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