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AP MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ap Marine Limited. The company was founded 8 years ago and was given the registration number 10181945. The firm's registered office is in RYDE. You can find them at 17 Mount Street, , Ryde, Isle Of Wight. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:AP MARINE LIMITED
Company Number:10181945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:17 Mount Street, Ryde, Isle Of Wight, United Kingdom, PO33 2QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Side Suite E, Columbine Yard, Castle Street, East Cowes, England, PO32 6EZ

Director16 May 2016Active
17, Mount Street, Ryde, England, PO33 2QR

Director01 March 2017Active

People with Significant Control

Mr Adam Scott Tigg Pethick
Notified on:16 May 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:South Side Suite E, Columbine Yard, East Cowes, England, PO32 6EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-13Officers

Change person director company with change date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-03Address

Change registered office address company with date old address new address.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Officers

Change person director company with change date.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-05-03Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-05-03Accounts

Change account reference date company previous shortened.

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2017-05-03Capital

Capital allotment shares.

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2017-03-02Officers

Appoint person director company with name date.

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2016-05-16Incorporation

Incorporation company.

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