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Avantis Marine INC

Avantis Marine INC is an active company incorporated on 19 February 2020 with the registered office located in . Avantis Marine INC was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037117
Overseas company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2021
Learn more about Avantis Marine INC
Contact
Address
Trust Company Complex Ajeltake Road
Ajeltake Island
Majuro
Mh96960
Marshall Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Geok Hong Puah
Director • Financial Controller • Singaporean • Lives in Singapore • Born in Jul 1970
Thomas William Allan David
Director • Engineer • British • Lives in UK • Born in Dec 1992
Wee Sin SNG
Director • Finance Manager • Singaporean • Lives in Singapore • Born in Nov 1978
Leon Matthew Solder
Director • British • Lives in UK • Born in Oct 1977
Philip Andrew Stone
Director • Finance Director • British • Lives in Singapore • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avantis Marine Limited
Leon Matthew Solder and Thomas William Allan David are mutual people.
Active
Avantis Group Investments Holdco Ltd
Leon Matthew Solder and Thomas William Allan David are mutual people.
Active
Avantis Group Topco Limited
Leon Matthew Solder and Thomas William Allan David are mutual people.
Active
Avantis Holdco Limited
Leon Matthew Solder and Thomas William Allan David are mutual people.
Active
BDCS Group Limited
Thomas William Allan David is a mutual person.
Active
Fort Green Capital Limited
Thomas William Allan David is a mutual person.
Dissolved
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Financials
Avantis Marine INC has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Thomas William Allan David Appointed
5 Years Ago on 27 Jul 2020
Mr Leon Matthew Solder Appointed
5 Years Ago on 27 Jul 2020
Geok Hong Puah Resigned
5 Years Ago on 27 Jul 2020
Philip Andrew Stone Resigned
5 Years Ago on 27 Jul 2020
Wee Sin Sng Resigned
5 Years Ago on 27 Jul 2020
UK Establishment Changed
5 Years Ago on 2 Apr 2020
Mr Philip Andrew Stone Appointed
5 Years Ago on 10 Mar 2020
Ms Wee Sin Sng Appointed
5 Years Ago on 10 Mar 2020
Ms Geok Hong Puah Appointed
5 Years Ago on 10 Mar 2020
Barry Charles Bednar Resigned
5 Years Ago on 10 Mar 2020
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Documents
Appointment of Mr Thomas William Allan David as a director on 27 July 2020
Submitted on 26 Jun 2025
Appointment of Mr Leon Matthew Solder as a director on 27 July 2020
Submitted on 17 Jun 2025
Termination of appointment of Geok Hong Puah as a director on 27 July 2020
Submitted on 6 Jun 2025
Termination of appointment of Philip Andrew Stone as a director on 27 July 2020
Submitted on 5 Jun 2025
Termination of appointment of Wee Sin Sng as a director on 27 July 2020
Submitted on 5 Jun 2025
Termination of appointment of Barry Charles Bednar as a director on 10 March 2020
Submitted on 2 Apr 2020
Appointment of Ms Geok Hong Puah as a director on 10 March 2020
Submitted on 2 Apr 2020
Details changed for a UK establishment - BR022206 Address Change Nova south, south terrace 9TH floor, 160 victoria street, london, SW1E 5LB, united kingdom,Address Change
Submitted on 2 Apr 2020
Appointment of Ms Wee Sin Sng as a director on 10 March 2020
Submitted on 2 Apr 2020
Appointment of Mr Philip Andrew Stone as a director on 10 March 2020
Submitted on 2 Apr 2020
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Repayment History
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