AIR & MARINE PRODUCTS LTD
Active - Accounts Filed
General Information
NAME
AIR & MARINE PRODUCTS LTD
COMPANY NUMBER
08818039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
17/12/2013
(11years old)
WEBSITE
www.airmarineproducts.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
17/12/2013
08/07/2015
AERO MARINE PRODUCTS LTD
BERKSHIRE
RG5 4JB
Telephone: 01189698144
TPS: Yes
Unit 3-4
Parkside Business Park
Headley Road, Woodley
READING
RG5 4JB
Telephone: 9487071
Unit E
Bridge Farm
Reading Road
Reading, Berkshire
RG2 9HT
Telephone: 9487071
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR & MARINE PRODUCTS LTD?
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 AIR & MARINE PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR & MARINE PRODUCTS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2014 - Present (10 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/12/2013 - Present (11years) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/12/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 04/02/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | YORK SECRETARIES LIMITED (902291306) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 07/02/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 15/01/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 26/11/2015 | Anthony Merlin Parker (907724862) has left the board |
| 07/09/2015 | YORK SECRETARIES LIMITED (918370839) has left the board |
| 07/09/2015 | New Company Secretary YORK SECRETARIES LIMITED (902291306) Appointed |
| 20/03/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 05/08/2014 | Nicola Jane Tivey (918789530) has left the board |
| 05/08/2014 | New Board Member Nicola Jane Tivey (918694999) Appointed |
| 23/05/2014 | New Board Member Amanda Parker (918695089) Appointed |
| 23/05/2014 | New Board Member Nicola Jane Tivey (918789530) Appointed |
| 23/05/2014 | New Board Member Ian Neville Parker (918695026) Appointed |
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