Advanced Marine Holdings Ltd

Company Registration Number: 09576457

Company registered in England and Wales

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Advanced Marine Holdings Ltd is a Private Company Limited by Shares first registered on 6 May 2015. Its current registered address is in Southampton, Hampshire.

Registered Address

HERCULES HOUSE MERLIN QUAY
HAZEL ROAD
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO19 7GB

There are 22 companies currently registered at this postcode, including this one.

All companies at SO19 7GB

Registration Data

Company Number

09576457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 June 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £51,099
Current Assets £0
of which Cash £0
Total Assets £51,099
Current Liabilities £0
Net Current Assets £0
Total Net Worth £51,099

Previous Names

No previous names

Company Officers

  • MCCALL, Robert

    Secretary

    Appointed on 6 May 2015

     

    6
    Agar St
    London
    Uk
    WC2 4HN
    England

  • KNIBBS, Simon

    Director

    Appointed on 6 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    23
    Ludlow Drive
    Thame
    OX9 3XS
    England

  • MCCALL, Robert

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Md

    Month of birth: October 1967

    6
    Agar St
    London
    Uk
    WC2 4HN
    England

  • ARTURI, Darren Francesco

    Director

    Appointed on 24 May 2015

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    6
    Agar St
    London
    Uk
    WC2 4HN
    England

  • EVERTON, Clayton

    Director

    Appointed on 24 May 2015

    Resigned on 8 September 2016

    Nationality: Australian

    Occupation: Programme Manager

    Month of birth: January 1977

    6
    Agar St
    London
    Uk
    WC2 4HN
    England

  • GORE, Stephen

    Director

    Appointed on 8 September 2016

    Resigned on 6 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    6
    Agar St
    London
    Uk
    WC2 4HN
    England

  • KNIBBS, Simon

    Director

    Appointed on 24 May 2015

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1963

    6
    Agar St
    London
    Uk
    WC2 4HN
    England

  • MOON, Stephen Henry

    Director

    Appointed on 24 May 2015

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    6
    Agar St
    London
    Uk
    WC2 4HN
    England

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

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Latest Filings

  1. 14 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCMFNURVBhZGlxemtjeA.

  2. 14 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCMFNUOVBhZGlxemtjeA.

  3. 8 August 2017 [View PDF]

    Action Date: 2 May 2017. Category: Capital. Type: RP04SH01. Barcode: A6B0STDT. Transaction: MzE4MjQ4MDgwMWFkaXF6a2N4.

  4. 8 August 2017 [View PDF]

    Action Date: 30 April 2017. Category: Capital. Type: RP04SH01. Barcode: A6B0STDD. Transaction: MzE4MjQ3Njk0M2FkaXF6a2N4.

  5. 8 August 2017 [View PDF]

    Action Date: 15 April 2017. Category: Capital. Type: RP04SH01. Barcode: A6B0STCP. Transaction: MzE4MjQ3NjY1OWFkaXF6a2N4.

  6. 8 August 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: RP04SH01. Barcode: A6B0STC9. Transaction: MzE4MjQ3NTkwN2FkaXF6a2N4.

  7. 8 August 2017 [View PDF]

    Action Date: 17 January 2017. Category: Capital. Type: RP04SH01. Barcode: A6B0STCH. Transaction: MzE4MjQ3NTMwNGFkaXF6a2N4.

  8. 8 August 2017 [View PDF]

    Action Date: 24 November 2016. Category: Capital. Type: RP04SH01. Barcode: A6B0STBT. Transaction: MzE4MjQ3NDExNWFkaXF6a2N4.

  9. 8 August 2017 [View PDF]

    Action Date: 21 September 2016. Category: Capital. Type: RP04SH01. Barcode: A6B0STB5. Transaction: MzE4MjQ3MzE3NGFkaXF6a2N4.

  10. 8 August 2017 [View PDF]

    Action Date: 6 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A6B0STBD. Transaction: MzE4MjQ3MjA3M2FkaXF6a2N4.

  11. 8 August 2017 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: RP04SH01. Barcode: A6B0STA9. Transaction: MzE4MjQ2OTM2NWFkaXF6a2N4.

  12. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69J3C1M. Transaction: MzE3OTE5MTU1NWFkaXF6a2N4.

  13. 28 June 2017 Director's details changed for Mr Robert Mccall on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: CH01. Barcode: X69J3AI2. Transaction: MzE3OTE5MTUwNGFkaXF6a2N4.

  14. 15 June 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68N7VWO. Transaction: MzE3ODE1MTIwNmFkaXF6a2N4.

  15. 19 May 2017 Registered office address changed from , 6 Agar St, London, Uk, WC2 4HN, England to Hercules House Merlin Quay Hazel Road Southampton Hampshire SO19 7GB on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Address. Type: AD01. Barcode: X66QUOP5. Transaction: MzE3NjE4MjI1NWFkaXF6a2N4.

  16. 8 May 2017 Statement of capital following an allotment of shares on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Capital. Type: SH01. Barcode: X65Z94XC. Transaction: MzE3NTI4Nzk5NmFkaXF6a2N4.

  17. 8 May 2017 Statement of capital following an allotment of shares on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Capital. Type: SH01. Barcode: X65Z92YY. Transaction: MzE3NTI4NzUwN2FkaXF6a2N4.

  18. 5 May 2017 Statement of capital following an allotment of shares on 15 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Capital. Type: SH01. Barcode: X65RJMF6. Transaction: MzE3NTE2NDQ3N2FkaXF6a2N4.

  19. 3 May 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: X65ORAZV. Transaction: MzE3NTAwNjA3M2FkaXF6a2N4.

  20. 3 May 2017 Statement of capital following an allotment of shares on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Capital. Type: SH01. Barcode: X65OR3D5. Transaction: MzE3NDk5NjIwMGFkaXF6a2N4.

  21. 3 May 2017 Statement of capital following an allotment of shares on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Capital. Type: SH01. Barcode: X65OR1ZE. Transaction: MzE3NDk5NTkxM2FkaXF6a2N4.

  22. 3 May 2017 Statement of capital following an allotment of shares on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Capital. Type: SH01. Barcode: X65OQW6H. Transaction: MzE3NDk5NDY5N2FkaXF6a2N4.

  23. 6 March 2017 Appointment of Mr Simon Knibbs as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X61NXGL4. Transaction: MzE3MDQyNTI4MGFkaXF6a2N4.

  24. 6 March 2017 Termination of appointment of Stephen Gore as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X61NXFGY. Transaction: MzE3MDQyNDk4OWFkaXF6a2N4.

  25. 24 February 2017 Previous accounting period shortened from 31 May 2017 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X60XPPTF. Transaction: MzE2OTcwMzA3MWFkaXF6a2N4.

  26. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SG2HL. Transaction: MzE2OTUxNzM0OGFkaXF6a2N4.

  27. 8 September 2016 Appointment of Mr Stephen Gore as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F2TZ16. Transaction: MzE1NzAxMzg1NmFkaXF6a2N4.

  28. 8 September 2016 Termination of appointment of Simon Knibbs as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5F2TYSH. Transaction: MzE1NzAxMzgwOGFkaXF6a2N4.

  29. 8 September 2016 Termination of appointment of Clayton Everton as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5F2TYPT. Transaction: MzE1NzAxMzc4MWFkaXF6a2N4.

  30. 8 September 2016 Termination of appointment of Darren Francesco Arturi as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5F2TYM8. Transaction: MzE1NzAxMzc3N2FkaXF6a2N4.

  31. 22 July 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X5BQLQI0. Transaction: MzE1MzQ4ODYwMGFkaXF6a2N4.

  32. 5 May 2016 Termination of appointment of Stephen Henry Moon as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X56CRFM8. Transaction: MzE0Nzg5Mjc2MmFkaXF6a2N4.

  33. 12 April 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A53DFUAH. Transaction: MzE0NjE1NTQ0MWFkaXF6a2N4.

  34. 1 March 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A50XUZEY. Transaction: MzE0MzA2NTMxMmFkaXF6a2N4.

  35. 13 October 2015 Statement of capital following an allotment of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH01. Barcode: X4HTXBCH. Transaction: MzEzMjg0ODQ2NGFkaXF6a2N4.

  36. 5 October 2015 Statement of capital following an allotment of shares on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Capital. Type: SH01. Barcode: A4GI9F4W. Transaction: MzEzMTgyNDIwN2FkaXF6a2N4.

  37. 10 July 2015 Appointment of Mr Darren Francesco Arturi as a director on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: AP01. Barcode: X4BBKYTN. Transaction: MzEyNjgzMDc0NWFkaXF6a2N4.

  38. 10 July 2015 Appointment of Mr Simon Knibbs as a director on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: AP01. Barcode: X4BBKV5U. Transaction: MzEyNjgyOTY5MWFkaXF6a2N4.

  39. 10 July 2015 Appointment of Mr Clayton Everton as a director on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: AP01. Barcode: X4BBKSAO. Transaction: MzEyNjgyODgwMWFkaXF6a2N4.

  40. 9 July 2015 Appointment of Mr Stephen Henry Moon as a director on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: AP01. Barcode: X4B91Y0Z. Transaction: MzEyNjgwMDY3N2FkaXF6a2N4.

  41. 6 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46RBAWR. Transaction: MzEyMjUzNTk5NGFkaXF6a2N4.

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