MARIS INTERNATIONAL LIMITED
Overview
| Company Name | MARIS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04325568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARIS INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARIS INTERNATIONAL LIMITED located?
| Registered Office Address | 1 Andromeda House Calleva Park RG7 8AP Aldermaston Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARIS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARIS FISH RANCHES LIMITED | Jan 07, 2004 | Jan 07, 2004 |
| MARIS TDM LIMITED | Nov 20, 2001 | Nov 20, 2001 |
What are the latest accounts for MARIS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARIS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for MARIS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 14, 2025 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with updates | 5 pages | CS01 | ||
Change of details for Laurence John Ayling as a person with significant control on Jun 12, 2024 | 2 pages | PSC04 | ||
Notification of Ann Christine Ayling as a person with significant control on Jun 12, 2024 | 2 pages | PSC01 | ||
Change of details for Laurence John Ayling as a person with significant control on Jun 12, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of MARIS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLING, Laurence John | Secretary | Villa Lilla Tahilla, Sneem County Kerry Ireland | British | 28202230002 | ||||||
| AYLING, Ann Christine | Director | Tahilla Sneam Villa Lilla County Kerry Southern Ireland | Ireland | Swedish | 131061160001 | |||||
| AYLING, Laurence John | Director | Villa Lilla Tahilla, Sneem County Kerry Ireland | Ireland | British | 28202230002 | |||||
| AYLING, Elsa Stacy | Secretary | Maywood Lodge Maywood Drive GU15 1LH Camberley Surrey | British | 28202240001 | ||||||
| HARVIE, Robert | Secretary | Carraig Mhor 51 Meols Drive Hoylake CH47 4AF Wirral Merseyside | British | 43910460001 | ||||||
| DMJ SECURITIES LIMITED | Secretary | 1 Andromeda House Calleva Park RG7 8AP Aldermaston Berkshire | 92985320001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HARVIE, Robert | Director | Carraig Mhor 51 Meols Drive Hoylake CH47 4AF Wirral Merseyside | United Kingdom | British | 43910460001 | |||||
| HIND, James | Director | 15 Cam Drive CB6 2WH Ely Cambridgeshire | United Kingdom | British | 102337670001 | |||||
| PALFREMAN, David Andrew, Dr | Director | 118 Marlborough Avenue HU5 3JX Hull North Humberside | British | 102339090001 | ||||||
| SENIOR, Alan Gordon | Director | 3 Briar Patch Charterhouse GU7 2JB Godalming Surrey | British | 95111020001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MARIS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Christine Ayling | Jun 12, 2024 | Tahilla Sneam Villa Lilla County Kerry Ireland | No |
Nationality: Swedish Country of Residence: Ireland | |||
Natures of Control
| |||
| Laurence John Ayling | Apr 06, 2016 | Tahilla Sneem Villa Lilla Co. Kerry Southern Ireland | No |
Nationality: British Country of Residence: Southern Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0