Advanced Marine Holdings Ltd
Company Profile
dissolved
UnknownAdvanced Marine Holdings Ltd
09576457•Private Limited With Share Capital
Hercules House Merlin Quay, Hazel Road, Southampton, SO197GB
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Incorporated
06/05/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Advanced Marine Holdings Ltd (09576457) is a private limited with share capital incorporated on 06/05/2015 (10 years old) and registered in southampton, SO197GB. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 06/05/2015
SO197GB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
93
Shareholders
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:12-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Legacy
Category:Miscellaneous
Date:27-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:26-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Resolution
Category:Resolution
Date:14-08-2017
Resolution
Category:Resolution
Date:14-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Legacy
Category:Return
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Incorporation Company
Category:Incorporation
Date:06-05-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date17/12/2020
Latest Accounts31/12/2019
Trading Addresses
Hercules House Merlin Quay, Hazel Road, Southampton, Hampshire, SO197GBRegistered
Related Companies
2
Contact
Hercules House Merlin Quay, Hazel Road, Southampton, SO197GB