| Company Name | Advanced Inspection & Marine Services Limited |
|---|---|
| Directors | Michael Colin Stuck and Susan Stuck |
| Company Status | Active |
| Company Number | 07649045 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Previous Name | Advanced Inspection And Marine Sevrices Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Colin Stuck |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Marine Auditor |
| Country of Residence | England |
| Correspondence Address | 172-174 Albert Road Jarrow NE32 5JA |
| Director Name | Mrs Susan Stuck |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 August 2014(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172-174 Albert Road Jarrow NE32 5JA |
| Director Name | Mr Peter Solvang |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Seafarer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Beach Road South Shields Tyne And Wear NE33 2QA |
Contact
| Website | www.aims-limited.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4565515 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 172-174 Albert Road Jarrow NE32 5JA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 4 at £1 | Mr Michael Colin Stuck 50.00% Ordinary |
|---|---|
| 4 at £1 | Mrs Susan Stuck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,883 |
| Cash | £9,408 |
| Current Liabilities | £87,945 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
|---|---|
| 15 November 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 14 November 2019 | Registered office address changed from 27 Beach Road South Shields Tyne and Wear NE33 2QA to 172-174 Albert Road Jarrow NE32 5JA on 14 November 2019 (1 page) |
| 10 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 18 July 2017 | Notification of Michael Colin Stuck as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Michael Colin Stuck as a person with significant control on 18 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 11 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 August 2014 | Appointment of Mrs Susan Stuck as a director on 1 August 2014 (2 pages) |
| 20 August 2014 | Appointment of Mrs Susan Stuck as a director on 1 August 2014 (2 pages) |
| 20 August 2014 | Appointment of Mrs Susan Stuck as a director on 1 August 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 30 June 2014 | Termination of appointment of Peter Solvang as a director (1 page) |
| 30 June 2014 | Termination of appointment of Peter Solvang as a director (1 page) |
| 25 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders
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| 25 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders
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| 3 June 2014 | Registered office address changed from Suite 209 the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from Suite 209 the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from Suite 209 the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom on 3 June 2014 (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 29 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Director's details changed for Mr Peter Solvang on 15 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Peter Solvang on 15 September 2011 (2 pages) |
| 14 September 2011 | Appointment of Mr Michael Colin Stuck as a director (2 pages) |
| 14 September 2011 | Appointment of Mr Michael Colin Stuck as a director (2 pages) |
| 13 July 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 July 2011 (1 page) |
| 13 July 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 July 2011 (1 page) |
| 31 May 2011 | Company name changed advanced inspection and marine sevrices LIMITED\certificate issued on 31/05/11
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| 31 May 2011 | Company name changed advanced inspection and marine sevrices LIMITED\certificate issued on 31/05/11
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| 26 May 2011 | Incorporation
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| 26 May 2011 | Incorporation
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| 26 May 2011 | Incorporation
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