AUSTRALIS MARITIME LIMITED
Non-Trading
General Information
NAME
AUSTRALIS MARITIME LIMITED
COMPANY NUMBER
07796486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/2011
(13 years and 1 months old)
WEBSITE
https://australismaritime.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2011
01/02/2018
BOMAR SHIP MANAGEMENT LIMITED
LONDON
SW3 1DP
Telephone: 04203102279
TPS: No
3rd Floor 55 Brompton Road
London
SW3 1DP
SW3 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOREALIS MARITIME LIMITED | Active - Accounts Filed | View Report |
| AUSTRALIS MARITIME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 31/01/2024 | Christian Johannes Stiefel (924938579) has left the board |
Credit Risk Overview
Want to learn more about AUSTRALIS MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUSTRALIS MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUSTRALIS MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2011 - Present (13 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
04/10/2011 - Present (13 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/10/2011 - 30/09/2017 (5 years and 11 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOREALIS MARITIME LIMITED | Active - Accounts Filed | View Report |
| AUSTRALIS MARITIME LIMITED | Non-Trading | View Report |
| HANSEATIC UNITY CHARTERING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 31/01/2024 | Christian Johannes Stiefel (924938579) has left the board |
| 31/01/2024 | New Board Member Anna Katherine Wilkins (931455300) Appointed |
| 01/12/2023 | New Accounts filed |
| 10/11/2023 | New Board Member Christoph Egon Ludolf Toepfer (912269233) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/10/2018 | Change in Reg. Office |
| 15/08/2018 | New Board Member Christian Johannes Stiefel (924938579) Appointed |
| 02/02/2018 | New Board Member Elias Sakellis (921172024) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | Frederik Nicolai Rye-Florentz (914824989) has left the board |
| 12/09/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | Change in Reg. Office |
| 22/09/2015 | New Accounts filed |
| 24/11/2014 | Change in Reg. Office |
| 24/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
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