AVANTIS MARINE LIMITED
Active - Accounts Filed
General Information
NAME
AVANTIS MARINE LIMITED
COMPANY NUMBER
11496188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/08/2018
(6 years and 4 months old)
WEBSITE
avantismarine.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/08/2018
09/08/2018
AVANTIS MARINE LIMITED LIMITED
View all previous names
BRIDGEND
CF31 1BN
Telephone: 01446771904
TPS: No
33 Caroline Street
Bridgend
Mid Glamorgan
CF31 1DW
Telephone: 771904
Derwen House
Court Road
BRIDGEND
CF31 1BN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVANTIS MARINE LIMITED?
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 AVANTIS MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTIS MARINE LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2020 - Present (4 years and 10 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/08/2018 - 21/08/2018 (0 months) Born in Mar 1942 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 24/10/2022 | New Board Member Jack Jenkins (930138802) Appointed |
| 24/10/2022 | New Board Member Leon Matthew Solder (930138811) Appointed |
| 24/10/2022 | New Board Member Christoper Mark David (930138888) Appointed |
| 24/10/2022 | Iain Ross MacGregor (909542789) has left the board |
| 24/10/2022 | Andrew Campbell Matheson (927283555) has left the board |
| 03/10/2022 | David Bonar Calder (927283539) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 14/12/2020 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | Change in Reg. Office |
| 10/08/2020 | Barry Charles Bednar (923549041) has left the board |
| 10/08/2020 | New Board Member Andrew Campbell Matheson (927283555) Appointed |
| 10/08/2020 | New Board Member David Bonar Calder (927283539) Appointed |
| 10/08/2020 | New Board Member Iain Ross MacGregor (909542789) Appointed |
| 08/01/2020 | New Board Member Thomas William Allan David (926579980) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 15/04/2019 | Change in Reg. Office |
| 19/11/2018 | Change in Reg. Office |
| 24/08/2018 | Robin James Meech (908468289) has left the board |
| 24/08/2018 | Change in Reg. Office |
| 23/08/2018 | New Board Member Barry Charles Bednar (923549041) Appointed |
| 23/08/2018 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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