This company is commonly known as Avantis Marine Limited. The company was founded 5 years ago and was given the registration number 11496188. The firm's registered office is in LONDON. You can find them at Nova South 9th Floor, 160 Victoria Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AVANTIS MARINE LIMITED |
|---|---|---|
| Company Number | : | 11496188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nova South 9th Floor, 160 Victoria Street, London, United Kingdom, SW1E 5LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Derwen House, Court Road, Bridgend, Wales, CF31 1BN | Director | 19 October 2022 | Active |
| Derwen House, Court Road, Bridgend, Wales, CF31 1BN | Director | 06 January 2020 | Active |
| Derwen House, Court Road, Bridgend, Wales, CF31 1BN | Director | 19 October 2022 | Active |
| Derwen House, Court Road, Bridgend, Wales, CF31 1BN | Director | 19 October 2022 | Active |
| 106 New Bond Street, New Bond Street, London, England, W1S 1DN | Director | 20 August 2018 | Active |
| Derwen House, Court Road, Bridgend, Wales, CF31 1BN | Director | 27 July 2020 | Active |
| Derwen House, Court Road, Bridgend, Wales, CF31 1BN | Director | 27 July 2020 | Active |
| Derwen House, Court Road, Bridgend, Wales, CF31 1BN | Director | 27 July 2020 | Active |
| The Forge, Swinbrook, Burford, United Kingdom, OX18 4ED | Director | 02 August 2018 | Active |
| Avantis Holdco Inc | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Aurora House, 8 Inverness Campus, 8 Inverness Campus, Inverness, Scotland, IV2 5NA |
| Nature of control | : |
|
| Mr Barry Charles Bednar | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Nova South, 9th Floor, London, United Kingdom, SW1E 5LB |
| Nature of control | : |
|
| Mr Robin James Meech | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Forge, Swinbrook, Burford, United Kingdom, OX18 4ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-24 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-24 | Incorporation | Memorandum articles. | Download |
| 2022-10-24 | Resolution | Resolution. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
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