ADVANCED MARITIME TRANSPORTS UK LIMITED
Overview
| Company Name | ADVANCED MARITIME TRANSPORTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC332081 |
| Jurisdiction | Scotland |
| 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 ADVANCED MARITIME TRANSPORTS UK LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is ADVANCED MARITIME TRANSPORTS UK LIMITED located?
| Registered Office Address | 1 Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED MARITIME TRANSPORTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NECOTRANS UK LIMITED | Aug 03, 2015 | Aug 03, 2015 |
| AMT INTERCARGO LIMITED | Oct 09, 2007 | Oct 09, 2007 |
What are the latest accounts for ADVANCED MARITIME TRANSPORTS UK 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 ADVANCED MARITIME TRANSPORTS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED MARITIME TRANSPORTS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Alejandro Iskandar Adib Safa as a person with significant control on Nov 10, 2025 | 2 pages | PSC04 | ||
Change of details for Akram Iskandar Adib Safa as a person with significant control on Nov 10, 2025 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Change of details for Amt Sa Advanced Maritime Transports as a person with significant control on Jan 22, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Change of details for Intercargo Services Limited as a person with significant control on Nov 20, 2017 | 2 pages | PSC05 | ||
Cessation of A Person with Significant Control as a person with significant control on Jan 22, 2020 | 1 pages | PSC07 | ||
Notification of Intercargo Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Alejandro Iskandar Adib Safa as a person with significant control on Jul 24, 2024 | 2 pages | PSC01 | ||
Notification of Akram Adib Safa as a person with significant control on Jul 24, 2024 | 2 pages | PSC01 | ||
Notification of Akram Iskandar Adib Safa as a person with significant control on Jul 24, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Graeme Peter Barron as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Stuart Watt as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Notification of Amt Sa Advanced Maritime Transports as a person with significant control on Jan 22, 2020 | 2 pages | PSC02 | ||
Who are the officers of ADVANCED MARITIME TRANSPORTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRON, Graeme Peter | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | United Kingdom | British | 311919980001 | |||||||||
| MCKENZIE, Simon Robert | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 United Kingdom | Scotland | British | 56516920006 | |||||||||
| WATSON, Jayne Ellen | Secretary | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 United Kingdom | British | 125028780002 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| ALLAM, Najib Antwan | Director | Avenue Perdtemps Nyvon 1260 23 Switzerland | United Arab Emirates | Lebanese | 240674390001 | |||||||||
| AOUATE, Michael Simon | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | France | French | 254267660001 | |||||||||
| ATGE, Jean-François | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 United Kingdom | Switzerland | French | 176849010001 | |||||||||
| DURAND-RUEL, Jean Marie Jacques | Director | Avenue Perdtemps Nyon 1260 23 Switzerland | France | French | 240674920001 | |||||||||
| GUBLER, Monique | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | Switzerland | Swiss | 191899090001 | |||||||||
| NOWAK, Andreas | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | Singapore | German | 254267570001 | |||||||||
| PONCHAUT, Eric Jean | Director | 40 Avenue George V Paris 40 75008 France | France | French | 187016160001 | |||||||||
| QUEREL, Grégory | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 United Kingdom | France | French | 176849220001 | |||||||||
| VEDRINES, Alain | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 United Kingdom | France | French | 125028760001 | |||||||||
| WATT, James Stuart | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 United Kingdom | Scotland | British | 849720005 |
Who are the persons with significant control of ADVANCED MARITIME TRANSPORTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alejandro Iskandar Adib Safa | Jul 24, 2024 | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | No | ||||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||||
Natures of Control
| |||||||||||||||
| Akram Adib Safa | Jul 24, 2024 | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | No | ||||||||||||
Nationality: Lebanese Country of Residence: Lebanon | |||||||||||||||
Natures of Control
| |||||||||||||||
| Akram Iskandar Adib Safa | Jul 24, 2024 | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | No | ||||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||||
Natures of Control
| |||||||||||||||
| Advanced Maritime Transport Sa | Jan 22, 2020 | Route Suisse 8a 1163 Etoy 1 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Amt Intercargo Uk Limited | Apr 06, 2016 | Wellheads Place AB21 7GB Wellheads Industrial Estate 1 Aberdeen United Kingdom | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for ADVANCED MARITIME TRANSPORTS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Jan 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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