A & M DEFENCE & MARINE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
A & M DEFENCE & MARINE SERVICES LIMITED
COMPANY NUMBER
06953770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
06/07/2009
(15 years and 5 months old)
WEBSITE
www.amdefencemarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH21 6SP
Telephone: 01202828700
TPS: No
3 Old Barn Farm Road
Woolsbridge Industrial Estate
Three Legged Cross
Wimborne, Dorset
BH21 6SP
Telephone: 828700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTIN & MCLEAN GROUP LIMITED | Active - Accounts Filed | View Report |
| A & M DEFENCE & MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Roland William Austin (915435675) has left the board |
| 13/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A & M DEFENCE & MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A & M DEFENCE & MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A & M DEFENCE & MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2009 - Present (15 years and 5 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
06/07/2009 - Present (15 years and 5 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/07/2012 - Present (12 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2015 - Present (9 years and 8 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTIN & MCLEAN GROUP LIMITED | Active - Accounts Filed | View Report |
| A & M DEFENCE & MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Roland William Austin (915435675) has left the board |
| 13/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Sandra Joanne Mills (930431717) Appointed |
| 18/01/2023 | New Board Member Neil Benson Waldron (930428400) Appointed |
| 23/02/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 12/02/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | David Alan Kertai (906213010) has left the board |
| 11/07/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Board Member Geraldine Claire Austin (920789850) Appointed |
| 10/05/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Board Member Lucy Claire Austin (919749321) Appointed |
| 02/05/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Company Secretary Wendy Anne Watton Appointed |
| 01/10/2012 | Malcolm John Edgell has left the board |
| 01/10/2012 | New Confirmation Statement filed |
| 27/09/2012 | New Board Member David Alan Kertai Appointed |
| 27/09/2012 | David Alan Kertai has left the board |
| 20/09/2012 | New Board Member David Alan Kertai Appointed |
| 20/09/2012 | New Board Member Nicholas David Hickson Appointed |
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