QUANTUM MARITIME AVIATION SERVICES LTD

QUANTUM MARITIME AVIATION SERVICES LTD

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

    Company NameQUANTUM MARITIME AVIATION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC684025
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of QUANTUM MARITIME AVIATION SERVICES LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is QUANTUM MARITIME AVIATION SERVICES LTD located?

    Registered Office Address
    2 Mansfield Road
    KA9 2DL Prestwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTUM MARITIME AVIATION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for QUANTUM MARITIME AVIATION SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for QUANTUM MARITIME AVIATION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 18, 2020

    Statement of capital on Dec 18, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of QUANTUM MARITIME AVIATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANNI, Martin Nicholas
    Mansfield Road
    KA9 2DL Prestwick
    2
    Scotland
    Director
    Mansfield Road
    KA9 2DL Prestwick
    2
    Scotland
    ScotlandBritishCompany Director182898130001

    Who are the persons with significant control of QUANTUM MARITIME AVIATION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Nicholas Lanni
    Mansfield Road
    KA9 2DL Prestwick
    2
    Scotland
    Dec 18, 2020
    Mansfield Road
    KA9 2DL Prestwick
    2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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