AEROMARINE SYSTEMS LTD.

Key Data

Status

Active

Company No.

02929971

Incorporation date

17/05/1994

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2023)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

23/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

03/10/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (5 pages)

19/08/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (6 pages)

06/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

05/06/2024

Termination of appointment of Richard Clay Wilkinson as a secretary on 2024-06-03

View PDF (1 pages)

05/06/2024

Termination of appointment of Michael John Capper as a director on 2024-06-03

View PDF (1 pages)

05/06/2024

Appointment of Mrs Charlotte Olivia Davey as a director on 2024-06-03

View PDF (2 pages)

05/06/2024

Termination of appointment of Richard Clay Wilkinson as a director on 2024-06-03

View PDF (1 pages)

05/06/2024

Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB to Anglo House the Airfield, Dalby Road Melton Mowbray LE13 0BL on 2024-06-05

View PDF (1 pages)

05/06/2024

Notification of Anglo Adhesives & Services Limited as a person with significant control on 2024-06-03

View PDF (2 pages)

05/06/2024

Cessation of Richard Clay Wilkinson as a person with significant control on 2024-06-03

View PDF (1 pages)

29/05/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

15/09/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (6 pages)

30/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-21.52 % *

* during past year

Cash in Bank

£350.00

Business linkages

Check business linkages of AEROMARINE SYSTEMS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

03/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.77K
-
0.00
467.00
-

2022
0
446.00
-
0.00
446.00
-

2023
0
-
-
0.00
350.00
-

2023
0
-
-
0.00
350.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

350.00 £-21.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hyland, Stephen	Director	16/05/1994 - 29/01/1995	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/05/1994 - 16/05/1994	99600
Wilkinson, Richard Clay	Director	30/01/1995 - 03/06/2024	1
Davey, Charlotte Olivia	Director	03/06/2024 - Present	4
Corns, Michael Corbett	Director	29/01/1995 - 28/12/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AEROMARINE SYSTEMS LTD.

AEROMARINE SYSTEMS LTD. is an(a) Active company incorporated on 17/05/1994 with the registered office located at Anglo House, The Airfield, Dalby Road, Melton Mowbray LE13 0BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AEROMARINE SYSTEMS LTD.?

AEROMARINE SYSTEMS LTD. is currently Active. It was registered on 17/05/1994 .

Where is AEROMARINE SYSTEMS LTD. located?

AEROMARINE SYSTEMS LTD. is registered at Anglo House, The Airfield, Dalby Road, Melton Mowbray LE13 0BL.

What does AEROMARINE SYSTEMS LTD. do?

AEROMARINE SYSTEMS LTD. operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for AEROMARINE SYSTEMS LTD.?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-04-30.