Australis Maritime Limited. net worth, address, company information. Free

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Australis Maritime Limited (reg no 07796486) is a private limited company founded on 2011-10-04 in England. The firm has its registered office at 3Rd Floor, 55 Brompton Road, London SW3 1DP. Having undergone a change in 2018-02-01, the previous name this enterprise utilized was Bomar Ship Management Limited. Australis Maritime Limited is operating under SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Australis Maritime Limited
Number	07796486
Date of Incorporation:	2011-10-04
End of financial year:	31 December
Address:	3rd Floor, 55 Brompton Road, London, SW3 1DP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Anna W. (in the company from 29 January 2024), Elias S. (appointment date: 31 January 2018), Christoph T. (appointed on 04 October 2011). The Companies House indexes 3 persons of significant control, namely: Elias S. has 1/2 or less of shares, Christoph T. has over 1/2 to 3/4 of shares , Frederik R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	-	-	-	100	655,367	523,779	807,753
Total Assets Less Current Liabilities	-	-	-	-	-	100	11,942	64,214	130,786
Number Shares Allotted	100	100	100	100	100	100	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-

People with significant control

Elias S.

2 June 2020

Nature of control:	25-50% shares

Christoph T.

6 April 2016

Nature of control:	50,01-75% shares

Frederik R.

6 April 2016 - 30 September 2017

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) 29th January 2024 - the day director's appointment was terminated filed on: 29th, January 2024 \| officers	Free Download (1 page)

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(TM01) 29th January 2024 - the day director's appointment was terminated filed on: 29th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th January 2024 filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, November 2023 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, November 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, November 2023 \| accounts	Free Download (42 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (1 page)
(CH01) On 31st October 2023 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st September 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 3rd November 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 22nd, March 2023 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, March 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, March 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, March 2023 \| accounts	Free Download (41 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st September 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st September 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 21st September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2nd June 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th October 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 4th October 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 3rd October 2018. New Address: 3rd Floor 55 Brompton Road London SW3 1DP. Previous address: 139 Piccadilly London W1J 7NU filed on: 3rd, October 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 8th August 2018 filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st February 2018 filed on: 1st, February 2018 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2018 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th September 2017 filed on: 6th, December 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th October 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(TM01) 30th September 2017 - the day director's appointment was terminated filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th October 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 4th October 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 8th October 2015. New Address: 139 Piccadilly London W1J 7NU. Previous address: C/O Borealis Maritime Limited Piccadilly London W1J 7NU filed on: 8th, October 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (2 pages)
(AD01) Address change date: 20th November 2014. New Address: C/O Borealis Maritime Limited Piccadilly London W1J 7NU. Previous address: C/O Borealis Maritime Limited 100 New Bond Street London W1S 1SP filed on: 20th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 4th October 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 20th November 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 4th October 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 20th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 4th October 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 31st October 2012 to 31st December 2012 filed on: 25th, October 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, October 2011 \| incorporation	Free Download (7 pages)

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