AD MARINE SERVICES LIMITED

AD MARINE SERVICES LIMITED is an active private limited company, incorporated on 8 November 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Barnes Wallis Road, Fareham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AD MARINE SERVICES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 MANOR COURT
Address Line 2	6 BARNES WALLIS ROAD SEGENSWORTH
Post Town	FAREHAM
County	HAMPSHIRE
Postcode	PO15 5TH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AD MARINE SERVICES LIMITED

Directors

(The company's officers)

MR ANDREW JOHN DOWLAND

(~74 year old British national)

BURN HOUSE 243 BROOK LANE, SARISBURY GREEN, SOUTHAMPTON, HAMPSHIRE, SO31 7DL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2006

MR CHRISTOPHER CHARLES DOWLAND

(~34 year old British national)

YOSEMITE WYCH HILL LANE, WOKING, GU22 0AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2020

RCA COMPANY SECRETARIAL SERVICES LTD

(Other national)

UNIT 1 MANOR COURT, 6 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TH, ENGLAND

Current Secretary

Appointed on 08/11/2006

Shareholders

(Persons of Significant Control)

Mr Andrew John Dowland

(~74 year old British national)

Burn House, 243 Brook Lane, Sarisbury Green, Southampton, Hampshire, SO31 7DL, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher Charles Dowland

(~34 year old British national)

Yosemite, Wych Hill Lane, Woking, GU22 0AH, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/07/2020

Connections

(Shared officers)

AD MARINE SURVEYING LIMITED

MR ANDREW JOHN DOWLAND
MR CHRISTOPHER CHARLES DOWLAND

BAREFOOT MARINE LIMITED

MR CHRISTOPHER CHARLES DOWLAND

K R STRUGNELL LIMITED

RCA COMPANY SECRETARIAL SERVICES LTD

SOLENT NIGHTZ LIMITED

RCA COMPANY SECRETARIAL SERVICES LTD

Source: Companies House

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)