AEROMARINE SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
AEROMARINE SYSTEMS LTD.
COMPANY NUMBER
02929971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
17/05/1994
(30 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
17/05/1994
27/03/1995
D.S.M. DISPOSABLES & PACKAGING LIMITED
MELTON MOWBRAY
LE13 0BL
17 George Street
St Helens
Merseyside
WA10 1DB
Anglo House
The Airfield
Dalby Road
MELTON MOWBRAY
LE13 0BL
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 |
|---|---|---|
| AEROMARINE SYSTEMS LTD. | Active - Accounts Filed | View Report |
| POLYMARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 AEROMARINE SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEROMARINE SYSTEMS LTD.?
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 |
|---|---|---|---|---|
|
03/06/2024 - Present (6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
17/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 17/05/1994 - 30/01/1995 (8 months) Secretary: 17/05/1994 - 30/01/1995 (8 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
17/05/1994 - 30/01/1995 (8 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/05/1994 - 30/01/1995 (8 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEROMARINE SYSTEMS LTD. | Active - Accounts Filed | View Report |
| POLYMARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | Richard Clay Wilkinson (904215337) has left the board |
| 07/06/2024 | Michael John Capper (910739446) has left the board |
| 07/06/2024 | New Board Member Charlotte Olivia Davey (906816140) Appointed |
| 20/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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