Avantis Marine Limited
- Active
- Incorporated on 2 Aug 2018
Reg Address: Derwen House, Court Road, Bridgend CF31 1BN, Wales
Previous Names:
Avantis Marine Limited Limited - 9 Aug 2018
Egcs Solutions Limited - 7 Aug 2018
Avantis Marine Limited Limited - 7 Aug 2018
Egcs Solutions Limited - 2 Aug 2018
Company Classifications:
74901 - Environmental consulting activities
70229 - Management consultancy activities other than financial management
- Summary The company with name "Avantis Marine Limited" is a ltd and located in Derwen House, Court Road, Bridgend CF31 1BN. Avantis Marine Limited is currently in active status and it was incorporated on 2 Aug 2018 (6 years 1 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Avantis Marine Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christoper Mark David | Director | 19 Oct 2022 | British | Active |
| 2 | Iain Ross Macgregor | Director | 27 Jul 2020 | British | Active |
| 3 | Andrew Campbell Matheson | Director | 27 Jul 2020 | British | Active |
| 4 | David Bonar Calder | Director | 27 Jul 2020 | British | Active |
| 5 | Iain Ross Macgregor | Director | 27 Jul 2020 | British | Resigned 19 Oct 2022 |
| 6 | Thomas William Allan David | Director | 6 Jan 2020 | British | Active |
| 7 | Thomas William Allan David | Director | 6 Jan 2020 | Welsh | Active |
| 8 | Barry Charles Bednar | Director | 20 Aug 2018 | British | Resigned 27 Jul 2020 |
| 9 | Robin James Meech | Director | 2 Aug 2018 | British | Resigned 21 Aug 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Avantis Holdco Inc Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 27 Jul 2020 | - | Active |
| 2 | Mr Robin James Meech Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 2 Aug 2018 | British | Ceased 21 Aug 2018 |
| 3 | Mr Barry Charles Bednar Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 2 Aug 2018 | American | Ceased 27 Jul 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Avantis Marine Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 22 Aug 2023 | Download PDF |
| 2 | Officers - Second Filing Of Director Appointment With Name | 31 Jul 2023 | Download PDF |
| 3 | Resolution | 24 Oct 2022 | Download PDF |
| 4 | Officers - Second Filing Of Director Appointment With Name | 24 Oct 2022 | Download PDF 3 Pages |
| 5 | Incorporation - Memorandum Articles | 24 Oct 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2022 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Oct 2022 | Download PDF |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Oct 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2022 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2022 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2022 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 8 Sep 2022 | Download PDF |
| 15 | Confirmation Statement - Updates | 8 Sep 2022 | Download PDF |
| 16 | Accounts - Change Account Reference Date Company Previous Extended | 13 May 2021 | Download PDF |
| 17 | Address - Change Registered Office Company With Date Old New | 10 Dec 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 26 Nov 2020 | Download PDF 4 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Nov 2020 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Nov 2020 | Download PDF 1 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Aug 2020 | Download PDF 25 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2020 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2020 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2020 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2020 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 8 Aug 2019 | Download PDF 5 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 11 Apr 2019 | Download PDF 1 Pages |
| 29 | Accounts - Change Account Reference Date Company Current Extended | 11 Apr 2019 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 15 Nov 2018 | Download PDF 1 Pages |
| 31 | Persons With Significant Control - Change To A Person With Significant Control | 7 Sep 2018 | Download PDF 2 Pages |
| 32 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Sep 2018 | Download PDF 2 Pages |
| 33 | Persons With Significant Control - Change To A Person With Significant Control | 6 Sep 2018 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 22 Aug 2018 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2018 | Download PDF 1 Pages |
| 36 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Aug 2018 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2018 | Download PDF 2 Pages |
| 38 | Address - Change Registered Office Company With Date Old New | 21 Aug 2018 | Download PDF 1 Pages |
| 39 | Resolution | 9 Aug 2018 | Download PDF 3 Pages |
| 40 | Resolution | 7 Aug 2018 | Download PDF 3 Pages |
| 41 | Incorporation - Company | 2 Aug 2018 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.