A1 MARINE ELECTRONICS LIMITED
A1 MARINE ELECTRONICS LIMITED is an active private limited company, incorporated on 28 October 2020. The nature of the business includes Repair and maintenance of ships and boats and one other classification. The company's registered office is on Bowcombe, Southampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. A1 MARINE ELECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12981212 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 BOWCOMBE |
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Address Line 2 | NETLEY ABBEY |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO31 5GP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 25/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33150 - Repair and maintenance of ships and boats
43210 - Electrical installation
Company Name History
From incorporation onwards:
A1 MARINE ELECTRONICS LIMITED
Directors
(The company's officers)
SIMON JAMES THOMAS BEEBY
(~41 year old British national)
19 BOWCOMBE, NETLEY ABBEY, SOUTHAMPTON, SO31 5GP, ENGLAND
- Current Director
- Gives occupation as MARINE ELECTRICIAN
- Usually resident in ENGLAND
Appointed on 28/10/2020
JAMES ADAM MOORMAN
(~31 year old British national)
19 BOWCOMBE, NETLEY ABBEY, SOUTHAMPTON, SO31 5GP, ENGLAND
- Current Director
- Gives occupation as MARINE ELECTRICIAN
- Usually resident in ENGLAND
Appointed on 28/10/2020
Shareholders
(Persons of Significant Control)
James Adam Moorman
(~31 year old British national)
19, Bowcombe, Netley Abbey, Southampton, SO31 5GP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/10/2020
Simon James Thomas Beeby
(~41 year old British national)
19, Bowcombe, Netley Abbey, Southampton, SO31 5GP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/10/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A1 MARINE ELECTRONICS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 5GP.
Map of A1 MARINE ELECTRONICS LIMITED at local scale
Map of A1 MARINE ELECTRONICS LIMITED at district scale
More Companies in SO31 5GP
Other companies with registered offices in SO31 5GP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)