Menna Overview
Here’s a quick overview of AUSTRALIS MARITIME LIMITED 👀 — a London based business that started in 2011.
AUSTRALIS MARITIME LIMITED
- Company statusactive
- Company No07796486
- Age14 years 9 months Incorporated 4 October 2011
- Officers3
Address
3rd Floor 55 Brompton Road, London, SW3 1DP, England
AUSTRALIS MARITIME LIMITED is an active company incorporated on 4 October 2011 and based in London, England. The company was registered 15 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Mar 2023
Legacy
3 Years Ago on 22 Mar 2023
Legacy
3 Years Ago on 13 Mar 2023
Legacy
3 Years Ago on 13 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 11 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAKELLIS, Elias | director | Jul 1976 | 31 Jan 2018 |
| TOEPFER, Christoph Egon Ludolf | director | Apr 1970 | 04 Oct 2011 |
| WILKINS, Anna Katherine | director | Jan 1981 | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Elias Sakellis | Jul 1976 | 02 Jun 2020 |
| Mr Frederik Nicolai Rye-Florentz | Nov 1980 | 06 Apr 2016 |
| Mr Christoph Egon Ludolf Toepfer | Apr 1970 | 06 Apr 2016 |
Related Companies
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SAKELLIS, Elias, TOEPFER, Christoph Egon Ludolf are mutual persons.
SAKELLIS, Elias, TOEPFER, Christoph Egon Ludolf are mutual persons.
SAKELLIS, Elias, TOEPFER, Christoph Egon Ludolf are mutual persons.
SAKELLIS, Elias, TOEPFER, Christoph Egon Ludolf, WILKINS, Anna Katherine, RYE-FLORENTZ, Frederik Nicolai, Mr. are mutual persons.
SAKELLIS, Elias are mutual persons.
TOEPFER, Christoph Egon Ludolf are mutual persons.
AENGUS AGENCY LIMITED
TOEPFER, Christoph Egon Ludolf, WILKINS, Anna Katherine are mutual persons.
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Menna Overview
Here’s a quick overview of AUSTRALIS MARITIME LIMITED 👀 — a London based business that started in 2011.