ADVANCED MARINE HOLDINGS LTD
Company is dissolved
General Information
NAME
ADVANCED MARINE HOLDINGS LTD
COMPANY NUMBER
09576457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/05/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO19 7GB
Hercules House Merlin Quay
Hazel Road
Southampton
Hampshire
SO19 7GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED MARINE HOLDINGS LTD | Company is dissolved | View Report |
| GLIDER YACHTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Board Member Jack Gregory Purkiss (926120938) Appointed |
| 15/12/2022 | New Board Member Jack Gregory Purkiss (926120938) Appointed |
| 15/08/2022 | New Board Member Samuel Christey (925140196) Appointed |
Credit Risk Overview
Want to learn more about ADVANCED MARINE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED MARINE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED MARINE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED MARINE HOLDINGS LTD | Company is dissolved | View Report |
| GLIDER YACHTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Board Member Jack Gregory Purkiss (926120938) Appointed |
| 15/12/2022 | New Board Member Jack Gregory Purkiss (926120938) Appointed |
| 15/08/2022 | New Board Member Samuel Christey (925140196) Appointed |
| 21/02/2022 | New Board Member Samuel Christey (925140196) Appointed |
| 21/02/2022 | New Board Member Jack Gregory Purkiss (926120938) Appointed |
| 21/02/2022 | New Board Member Simon Knibbs (912302453) Appointed |
| 12/01/2022 | New Board Member Jack Gregory Purkiss (926120938) Appointed |
| 16/11/2021 | New Board Member Samuel Christey (925140196) Appointed |
| 27/10/2021 | New Board Member Jack Gregory Purkiss (926120938) Appointed |
| 29/12/2020 | New Accounts filed |
| 06/07/2020 | Robert McCall (919739462) has left the board |
| 06/07/2020 | Robert McCall (917148846) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 08/08/2019 | New Board Member Jack Purkiss (926120938) Appointed |
| 08/08/2019 | New Board Member Samuel Christey (925140196) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 19/06/2017 | New Annual Return filed |
| 23/05/2017 | Change in Reg. Office |
| 08/03/2017 | Stephen Gore (921380879) has left the board |
| 08/03/2017 | New Board Member Simon Knibbs (912302453) Appointed |
| 25/02/2017 | New Accounts filed |
| 12/09/2016 | New Board Member Stephen Gore (921380879) Appointed |
| 12/09/2016 | Simon Knibbs (912302453) has left the board |
| 12/09/2016 | Darren Francesco Arturi (919925671) has left the board |
| 12/09/2016 | Clayton Everton (918328560) has left the board |
| 27/07/2016 | New Annual Return filed |
| 09/05/2016 | Stephen Henry Moon (918008607) has left the board |
| 14/07/2015 | New Board Member Darren Francesco Arturi (919925671) Appointed |
| 14/07/2015 | New Board Member Clayton Everton (918328560) Appointed |
| 14/07/2015 | New Board Member Stephen Henry Moon (918008607) Appointed |
| 14/07/2015 | New Board Member Simon Knibbs (912302453) Appointed |
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