ADVANCED MARINE GROUP LTD
ADVANCED MARINE GROUP LTD is an active private limited company, incorporated on 7 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lower Cookham Road, Maidenhead. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ADVANCED MARINE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12390800 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 LOWER COOKHAM ROAD |
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Post Town | MAIDENHEAD |
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Country | ENGLAND |
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Postcode | SL6 8JU |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 04/02/2021 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ADVANCED MARINE GROUP LTD
Directors
(The company's officers)
MR IAN PAUL GOULD
(~78 year old British national)
CAPSTAN LODGE CROWSPORT, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4HG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/01/2020
Shareholders
(Persons of Significant Control)
Mr Ian Paul Gould
(~78 year old British national)
Capstan Lodge, Crowsport, Hamble, Southampton, Hampshire, SO31 4HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/01/2020
Mr John Phillip Cox
(~81 year old English national)
36, Lower Cookham Road, Maidenhead, SL6 8JU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/09/2022
Connections
(Shared officers)
ADVANCED CLIMATE TECHNOLOGY LIMITED
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)
ADVANCED MARINE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SL6 8JU.
Map of ADVANCED MARINE GROUP LTD at local scale
Map of ADVANCED MARINE GROUP LTD at district scale
More Companies in SL6 8JU
Other companies with registered offices in SL6 8JU:
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)