Aeromarine Systems Ltd.

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Aeromarine Systems Ltd.

02929971•Private Limited With Share Capital

Anglo House, The Airfield, Dalby Road, Melton Mowbray, LE130BL

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Incorporated

17/05/1994

Company Age

31 years

Directors

2

Employees

1

SIC Code

47190

Risk

very low risk

Company Overview

Registration, classification & business activity

Aeromarine Systems Ltd. (02929971) is a private limited with share capital incorporated on 17/05/1994 (31 years old) and registered in melton mowbray, LE130BL. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 17/05/1994
LE130BL
1 employees

Financial Overview

Total Assets

£244.3K

Liabilities

£0

Net Assets

£244.3K

Cash

£150

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
C
charlotte olivia davey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:10-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1999
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1998
Legacy
Category:Annual Return
Date:31-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1997
Legacy
Category:Annual Return
Date:22-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1996
Legacy
Category:Annual Return
Date:25-05-1996
Legacy
Category:Mortgage
Date:18-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-1995
Legacy
Category:Annual Return
Date:23-08-1995
Legacy
Category:Capital
Date:21-07-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-1995
Legacy
Category:Accounts
Date:21-03-1995
Legacy
Category:Officers
Date:21-02-1995
Legacy
Category:Capital
Date:21-02-1995
Legacy
Category:Officers
Date:05-02-1995
Legacy
Category:Officers
Date:05-02-1995
Legacy
Category:Officers
Date:05-02-1995
Legacy
Category:Officers
Date:05-02-1995
Legacy
Category:Accounts
Date:05-02-1995
Legacy
Category:Officers
Date:20-05-1994
Incorporation Company
Category:Incorporation
Date:17-05-1994

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

17 George Street, St Helens, Merseyside, WA101DB
Anglo House, The Airfield, Dalby Road, Melton Mowbray, LE130BLRegistered

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Contact

Anglo House, The Airfield, Dalby Road, Melton Mowbray, LE130BL