ADVANCED TECHNOLOGY DIVING & MARINE SERVICES LTD

ADVANCED TECHNOLOGY DIVING & MARINE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANCED TECHNOLOGY DIVING & MARINE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05237564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED TECHNOLOGY DIVING & MARINE SERVICES LTD?

    • Construction of water projects (42910) / Construction

    Where is ADVANCED TECHNOLOGY DIVING & MARINE SERVICES LTD located?

    Registered Office Address
    32a East Street
    PE27 5PD St. Ives
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED TECHNOLOGY DIVING & MARINE SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ADVANCED TECHNOLOGY DIVING & MARINE SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for ADVANCED TECHNOLOGY DIVING & MARINE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Registered office address changed from Wildcroft Holywell St Ives Cambs PE27 4TG to 32a East Street St. Ives PE27 5PD on Feb 14, 2022

    1 pagesAD01

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Termination of appointment of Nicholas John Sloman as a secretary on Jul 07, 2020

    1 pagesTM02

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA

    Who are the officers of ADVANCED TECHNOLOGY DIVING & MARINE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Lee Maurice
    Holywell
    PE27 4TG St Ives
    Wildcroft
    Cambs
    United Kingdom
    Director
    Holywell
    PE27 4TG St Ives
    Wildcroft
    Cambs
    United Kingdom
    BritishUnderwater Engineer81932020001
    SLOMAN, Nicholas John
    13 Greenfields
    Earith
    PE28 3QH Huntingdon
    Cambridgeshire
    Secretary
    13 Greenfields
    Earith
    PE28 3QH Huntingdon
    Cambridgeshire
    BritishAccountant67691590001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ADVANCED TECHNOLOGY DIVING & MARINE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Maurice Russell
    East Street
    PE27 5PD St. Ives
    32a
    England
    Jul 01, 2016
    East Street
    PE27 5PD St. Ives
    32a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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