A1 Marine Electronics Limited SOUTHAMPTON


A1 Marine Electronics Limited is a private limited company located at 19 Bowcombe, Netley Abbey, Southampton SO31 5GP. This 11 months-old company, incorporated on 2020-10-28 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).

A1 Marine Electronics Limited Address / Contact

Office Address 19 Bowcombe
Office Address2 Netley Abbey
Town Southampton
Post code SO31 5GP
Country of origin United Kingdom

Company Information / Profile

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 11 months
Account next due date Thu, 28th Jul 2022 (279 days left)
Next confirmation statement due date Wed, 10th Nov 2021 (2021-11-10)

Company staff

Simon B.

Position: Director

Appointed: 28 October 2020

James M.

Position: Director

Appointed: 28 October 2020

People with significant control

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

Company filings

Filing category
Address Incorporation
Change of registered address from 17 Barbe Baker Avenue West End Southampton Hampshire SO30 3RH England on Wed, 20th Jan 2021 to 19 Bowcombe Netley Abbey Southampton SO31 5GP
filed on: 20th, January 2021
Free Download (1 page)

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