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AVANTIS MARINE LIMITED - Derwen House, Court Road, Bridgend, CF31 1BN, United Kingdom
Company Information
- Company registration number
- 11496188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Derwen House
- Court Road
- Bridgend
- CF31 1BN
- Wales Derwen House, Court Road, Bridgend, CF31 1BN, Wales UK
Management
- Managing Directors
- DAVID, Thomas William Allan
- DAVID, Christoper Mark
- JENKINS, Jack
- SOLDER, Leon Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-02
- Age Of Company 2018-08-02 5 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Avantis Holdco Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AVANTIS MARINE LIMITED LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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AVANTIS MARINE LIMITED Company Description
- AVANTIS MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 11496188. Its current trading status is "live". It was registered 2018-08-02. It was previously called AVANTIS MARINE LIMITED LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Derwen House .
Get AVANTIS MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avantis Marine Limited - Derwen House, Court Road, Bridgend, CF31 1BN, United Kingdom
- 2018-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVANTIS MARINE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11496188#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11496188#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11496188#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-30) - AA
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accounts-with-accounts-type-full (2023-12-22) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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second-filing-of-director-appointment-with-name (2023-07-31) - RP04AP01
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keyboard_arrow_right 2022
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memorandum-articles (2022-10-24) - MA
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resolution (2022-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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confirmation-statement-with-updates (2022-09-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-08) - AD01
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accounts-with-accounts-type-full (2022-04-01) - AA
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second-filing-of-director-appointment-with-name (2022-10-24) - RP04AP01
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-05-13) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-20) - MR01
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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mortgage-satisfy-charge-full (2021-10-26) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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notification-of-a-person-with-significant-control (2020-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-24) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-27) - MR01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-08) - CS01
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change-account-reference-date-company-current-extended (2019-04-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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change-to-a-person-with-significant-control (2018-09-06) - PSC04
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notification-of-a-person-with-significant-control (2018-09-06) - PSC01
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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cessation-of-a-person-with-significant-control (2018-08-22) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
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resolution (2018-08-09) - RESOLUTIONS
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incorporation-company (2018-08-02) - NEWINC
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change-to-a-person-with-significant-control (2018-09-07) - PSC04
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resolution (2018-08-07) - RESOLUTIONS
