Menna Overview
Here’s a quick overview of AD MARINE SERVICES LIMITED 👀 — a Woking based business that started in 2006.
AD MARINE SERVICES LIMITED
- Company statusactive
- Company No05992743
- Age20 years Incorporated 8 November 2006
- Officers3
Address
Yosmite, Wych Hill Lane, Woking, GU22 0AH, England
AD MARINE SERVICES LIMITED is an active company incorporated on 8 November 2006 and based in Woking, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 16 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 06 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 06 Dec 2021
Capital Allotment Shares
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 12 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 11 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 03 Aug 2020
Termination Secretary Company
6 Years Ago on 09 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
Capital Allotment Shares
6 Years Ago on 08 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RCA COMPANY SECRETARIAL SERVICES LTD | corporate secretary | 08 Nov 2006 | |
| DOWLAND, Andrew John | director | Nov 1949 | 08 Nov 2006 |
| DOWLAND, Christopher Charles | director | Mar 1990 | 08 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Charles Dowland | Mar 1990 | 31 Jul 2020 |
| Mr Andrew John Dowland | Nov 1949 | 06 Apr 2016 |
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RCA COMPANY SECRETARIAL SERVICES LTD is a mutual person.
RCA COMPANY SECRETARIAL SERVICES LTD is a mutual person.
RCA COMPANY SECRETARIAL SERVICES LTD is a mutual person.
RCA COMPANY SECRETARIAL SERVICES LTD is a mutual person.
RCA COMPANY SECRETARIAL SERVICES LTD is a mutual person.
RCA COMPANY SECRETARIAL SERVICES LTD is a mutual person.
RCA COMPANY SECRETARIAL SERVICES LTD is a mutual person.
RCA COMPANY SECRETARIAL SERVICES LTD is a mutual person.
BAREFOOT MARINE LIMITED
DOWLAND, Christopher Charles are mutual persons.
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Menna Overview
Here’s a quick overview of AD MARINE SERVICES LIMITED 👀 — a Woking based business that started in 2006.