Allied Maritime Solutions Ltd (reg no 14699509) is a private limited company established on 2023-03-02 originating in United Kingdom. The firm is located at 128 City Road, London EC1V 2NX. Allied Maritime Solutions Ltd is operating under SIC: 43999 which means "other specialised construction activities not elsewhere classified".
Company details
Name
Allied Maritime Solutions Ltd
Number
14699509
Date of Incorporation:
Thursday 2nd March 2023
End of financial year:
31 March
Address:
128 City Road, London, EC1V 2NX
SIC code:
43999 - Other specialised construction activities not elsewhere classified
As for the 2 directors that can be found in the above-mentioned company, we can name: Aaron B. (in the company from 04 August 2023), Martin B. (appointment date: 02 March 2023). The Companies House reports 3 persons of significant control, namely: Shetland Marine Group Ltd can be found at City Road, EC1V 2NX London. The corporate PSC has 1/2 or less of shares,. Martin B. has 1/2 or less of shares, 1/2 or less of voting rights, Aaron B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Shetland Marine Group Ltd
2 March 2023
Address
128 City Road, London, EC1V 2NX, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
United Kingdom
Place registered
England And Wales
Registration number
14690451
Nature of control:
25-50% shares
Martin B.
2 March 2023
Nature of control:
25-50% voting rights
25-50% shares
Aaron B.
2 March 2023
Nature of control:
50,01-75% shares
50,01-75% voting rights
Filings
Categories:
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Fri, 1st Mar 2024
filed on: 6th, March 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Fri, 1st Mar 2024
filed on: 6th, March 2024
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control Thu, 2nd Mar 2023
filed on: 10th, August 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Thu, 2nd Mar 2023
filed on: 10th, August 2023
| persons with significant control
Free Download
(2 pages)
(AP01) On Fri, 4th Aug 2023 new director was appointed.
filed on: 10th, August 2023
| officers
Free Download
(2 pages)
(PSC02) Notification of a person with significant control Thu, 2nd Mar 2023
filed on: 10th, August 2023
| persons with significant control
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 2nd, March 2023
| incorporation
Free Download
(30 pages)
(SH01) Capital declared on Thu, 2nd Mar 2023: 3.00 GBP
capital
(4 pages)