A1 Marine Electronics Limited is a private limited company located at 19 Bowcombe, Netley Abbey, Southampton SO31 5GP. Incorporated on 2020-10-28, this 4-year-old company is run by 2 directors.
Director Simon B., appointed on 28 October 2020. Director James M., appointed on 28 October 2020.
The company is officially categorised as "electrical installation" (SIC: 43210), "repair and maintenance of ships and boats" (Standard Industrial Classification code: 33150).
The latest confirmation statement was sent on 2023-10-16 and the due date for the next filing is 2024-10-30. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 19 Bowcombe |
| Office Address2 | Netley Abbey |
| Town | Southampton |
| Post code | SO31 5GP |
| Country of origin | United Kingdom |
| Registration Number | 12981212 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Electrical installation |
| Industry | Repair and maintenance of ships and boats |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (346 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 28 October 2020
The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon B.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-10-31 | 2024-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 101 471 | 89 196 |
| Current Assets | 161 521 | 174 523 |
| Debtors | 43 917 | 71 966 |
| Net Assets Liabilities | 79 809 | 78 777 |
| Property Plant Equipment | 7 206 | 1 498 |
| Total Inventories | 16 133 | 13 361 |
| Other | ||
| Version Production Software | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 16 860 | 22 818 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 250 | |
| Average Number Employees During Period | 5 | 5 |
| Creditors | 87 549 | 96 870 |
| Fixed Assets | 7 206 | 1 498 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 958 | |
| Net Current Assets Liabilities | 73 972 | 77 653 |
| Property Plant Equipment Gross Cost | 24 066 | 24 316 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 369 | 374 |
| Total Assets Less Current Liabilities | 81 178 | 79 151 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 16th Oct 2024 filed on: 16th, October 2024 |
confirmation statement | Free Download (3 pages) |
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