AEROSEALS MARINE LIMITED

Register to unlock more data on OkredoRegister

AEROSEALS MARINE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07900866

Incorporation date

06/01/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3a Acan Way, Narborough, Leicester, Leicestershire LE19 2FTCopy
copy info iconCopy
See on map
Latest events (Record since 06/01/2012)
dot icon08/01/2026
Director's details changed for Mr Stephen Mark Jones on 2026-01-01
dot icon08/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon08/01/2026
Director's details changed for Robert Andrew Seager Paton on 2026-01-01
dot icon24/09/2025
Total exemption full accounts made up to 2025-01-31
dot icon03/02/2025
Appointment of Robert Andrew Seager Paton as a director on 2025-01-01
dot icon07/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon08/01/2024
Confirmation statement made on 2024-01-02 with no updates
dot icon10/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon09/01/2023
Confirmation statement made on 2023-01-02 with no updates
dot icon20/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon17/01/2022
Confirmation statement made on 2022-01-02 with no updates
dot icon03/08/2021
Accounts for a dormant company made up to 2021-01-31
dot icon10/02/2021
Confirmation statement made on 2021-01-02 with updates
dot icon26/01/2021
Termination of appointment of Tanya Greeley as a director on 2020-12-31
dot icon26/01/2021
Termination of appointment of Brian Bruchs as a director on 2020-12-31
dot icon26/01/2021
Termination of appointment of Robert Savage Mclean as a secretary on 2020-12-31
dot icon26/01/2021
Appointment of Mr Stephen Mark Jones as a director on 2020-12-31
dot icon26/01/2021
Change of details for Technetics Group Uk Limited as a person with significant control on 2021-01-08
dot icon09/01/2021
Accounts for a dormant company made up to 2020-01-31
dot icon08/01/2021
Resolutions
dot icon23/12/2020
Termination of appointment of Alan James as a secretary on 2016-07-20
dot icon26/03/2020
Termination of appointment of Julie Fogg as a secretary on 2020-03-26
dot icon02/01/2020
Confirmation statement made on 2020-01-02 with no updates
dot icon25/09/2019
Accounts for a dormant company made up to 2019-01-31
dot icon11/01/2019
Confirmation statement made on 2019-01-02 with no updates
dot icon17/09/2018
Accounts for a dormant company made up to 2018-01-31
dot icon02/01/2018
Confirmation statement made on 2018-01-02 with no updates
dot icon02/08/2017
Secretary's details changed
dot icon01/08/2017
Secretary's details changed for Ms Julie Lentz on 2017-07-01
dot icon11/07/2017
Accounts for a dormant company made up to 2017-01-31
dot icon13/01/2017
Confirmation statement made on 2017-01-06 with updates
dot icon25/08/2016
Director's details changed for Mr Brian Bruch on 2016-08-09
dot icon19/08/2016
Appointment of Mr Brian Bruch as a director on 2016-08-09
dot icon18/08/2016
Termination of appointment of Alan James as a director on 2016-07-20
dot icon04/07/2016
Accounts for a dormant company made up to 2016-01-31
dot icon25/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon28/09/2015
Accounts for a dormant company made up to 2015-01-31
dot icon30/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon30/01/2015
Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B6 6WR
dot icon06/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon28/02/2014
Appointment of Mrs Tanya Greeley as a director
dot icon28/02/2014
Appointment of Mrs Tanya Greeley as a director
dot icon27/02/2014
Termination of appointment of Robert Mckinney as a director
dot icon22/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
dot icon23/09/2013
Accounts for a dormant company made up to 2013-01-31
dot icon24/07/2013
Appointment of Mr Robert Mckinney as a director
dot icon12/07/2013
Termination of appointment of Christopher Drake as a director
dot icon17/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
dot icon17/01/2013
Register(s) moved to registered inspection location
dot icon17/01/2013
Register inspection address has been changed
dot icon27/09/2012
Resolutions
dot icon07/09/2012
Secretary's details changed for Ms Julie Lentz on 2012-06-28
dot icon07/09/2012
Appointment of Mr Robert Savage Mclean as a secretary
dot icon07/09/2012
Appointment of Ms Julie Lentz as a secretary
dot icon28/06/2012
Registered office address changed from C/O Garlock (Great Britain) Limited Premier Way Lowfields Business Park Elland Halifax West Yorkshire HX5 9HF on 2012-06-28
dot icon06/01/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Stephen Mark
Director
31/12/2020 - Present
24
James, Alan
Director
06/01/2012 - 20/07/2016
8
Drake, Christopher
Director
06/01/2012 - 27/06/2013
4
Mckinney, Robert
Director
28/06/2013 - 31/12/2013
2
Bruchs, Brian
Director
09/08/2016 - 31/12/2020
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AEROSEALS MARINE LIMITED

AEROSEALS MARINE LIMITED is an(a) Active company incorporated on 06/01/2012 with the registered office located at Unit 3a Acan Way, Narborough, Leicester, Leicestershire LE19 2FT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AEROSEALS MARINE LIMITED?

toggle

AEROSEALS MARINE LIMITED is currently Active. It was registered on 06/01/2012 .

Where is AEROSEALS MARINE LIMITED located?

toggle

AEROSEALS MARINE LIMITED is registered at Unit 3a Acan Way, Narborough, Leicester, Leicestershire LE19 2FT.

What does AEROSEALS MARINE LIMITED do?

toggle

AEROSEALS MARINE LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for AEROSEALS MARINE LIMITED?

toggle

The latest filing was on 08/01/2026: Director's details changed for Mr Stephen Mark Jones on 2026-01-01.