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AVMARINE LIMITED

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AVMARINE LIMITED

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Key Data

Status

Active

Company No.

04366636

Incorporation date

05/02/2002

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Rosecroft The Drive, East Street, Rusper, Horsham, Sussex RH12 4RECopy
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Latest events (Record since 05/02/2002)
dot icon08/06/2025
Confirmation statement made on 2025-06-08 with updates
View PDF (4 pages)
dot icon16/04/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon17/07/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon19/04/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon16/07/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon20/04/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon11/04/2023
Previous accounting period extended from 2023-02-28 to 2023-03-31
View PDF (1 pages)
dot icon20/10/2022
Micro company accounts made up to 2022-02-28
View PDF (5 pages)
dot icon08/06/2022
Confirmation statement made on 2022-06-08 with updates
View PDF (5 pages)
dot icon04/06/2022
Confirmation statement made on 2022-04-26 with updates
View PDF (4 pages)
dot icon08/06/2021
Micro company accounts made up to 2021-02-28
View PDF (5 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-26 with updates
View PDF (4 pages)
dot icon21/04/2021
Change of details for Mr Mark Antony Barber as a person with significant control on 2021-04-21
View PDF (2 pages)
dot icon11/04/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon13/07/2020
Micro company accounts made up to 2020-02-29
View PDF (5 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon05/08/2019
Micro company accounts made up to 2019-02-28
View PDF (5 pages)
dot icon17/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon24/08/2018
Micro company accounts made up to 2018-02-28
View PDF (4 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (5 pages)
dot icon07/06/2017
Micro company accounts made up to 2017-02-28
View PDF (5 pages)
dot icon06/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (5 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon08/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon25/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon12/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon11/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (3 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon13/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon21/04/2011
Termination of appointment of Jacqueline Barber as a secretary
View PDF (1 pages)
dot icon23/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon19/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2010
Director's details changed for Mark Anthony Barber on 2010-02-19
View PDF (2 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon13/02/2009
Return made up to 05/02/09; full list of members
View PDF (3 pages)
dot icon29/05/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon13/02/2008
Return made up to 05/02/08; full list of members
View PDF (2 pages)
dot icon04/06/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon26/02/2007
Return made up to 05/02/07; full list of members
View PDF (2 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon20/02/2006
Return made up to 05/02/06; full list of members
View PDF (6 pages)
dot icon17/05/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon16/02/2005
Return made up to 05/02/05; full list of members
View PDF (6 pages)
dot icon06/07/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (5 pages)
dot icon18/02/2004
Return made up to 05/02/04; full list of members
View PDF (6 pages)
dot icon21/05/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon21/02/2003
Return made up to 05/02/03; full list of members
View PDF (6 pages)
dot icon13/02/2002
New secretary appointed
View PDF (2 pages)
dot icon13/02/2002
New director appointed
View PDF (2 pages)
dot icon13/02/2002
Registered office changed on 13/02/02 from: rose croft the drive east street, rusper horsham sussex RH12 4RE
View PDF (1 pages)
dot icon08/02/2002
Secretary resigned
View PDF (1 pages)
dot icon08/02/2002
Director resigned
View PDF (1 pages)
dot icon08/02/2002
Registered office changed on 08/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon05/02/2002
Incorporation
View PDF (6 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
1
43.60K
-
0.00
-
-
2024
1
42.47K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
05/02/2002 - 05/02/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
05/02/2002 - 05/02/2002
15849
Mr Mark Anthony Barber
Director
05/02/2002 - Present
-
Barber, Jacqueline Rita
Secretary
05/02/2002 - 21/04/2011
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVMARINE LIMITED

AVMARINE LIMITED is an(a) Active company incorporated on 05/02/2002 with the registered office located at Rosecroft The Drive, East Street, Rusper, Horsham, Sussex RH12 4RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVMARINE LIMITED?

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AVMARINE LIMITED is currently Active. It was registered on 05/02/2002 .

Where is AVMARINE LIMITED located?

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AVMARINE LIMITED is registered at Rosecroft The Drive, East Street, Rusper, Horsham, Sussex RH12 4RE.

What does AVMARINE LIMITED do?

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AVMARINE LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for AVMARINE LIMITED?

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The latest filing was on 08/06/2025: Confirmation statement made on 2025-06-08 with updates.