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AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED

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AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED

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Key Data

Status

Active

Company No.

SC279519

Incorporation date

07/02/2005

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Banchory Business Centre, Burn O Bennie Road, Banchory, Kincardineshire AB31 5ZUCopy
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Latest events (Record since 07/02/2005)
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-30
View PDF (7 pages)
dot icon23/04/2025
Appointment of Joseph Patrick Shonka as a director on 2025-03-31
View PDF (2 pages)
dot icon23/04/2025
Notification of Joseph Patrick Shonka as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon23/04/2025
Termination of appointment of George Arthur Carlsgaard as a director on 2025-03-31
View PDF (1 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-23 with updates
View PDF (4 pages)
dot icon01/02/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-30
View PDF (7 pages)
dot icon25/01/2024
Registered office address changed from Suite F2, Banchory Business Centre, Banchory Kincardineshire AB31 5ZU to Banchory Business Centre Burn O Bennie Road Banchory Kincardineshire AB31 5ZU on 2024-01-25
View PDF (1 pages)
dot icon25/01/2024
Appointment of Mr Keith William Thomson as a director on 2024-01-25
View PDF (2 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with updates
View PDF (4 pages)
dot icon27/12/2023
Total exemption full accounts made up to 2022-12-30
View PDF (7 pages)
dot icon28/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-11 with updates
View PDF (4 pages)
dot icon04/05/2023
Director's details changed for George Arthur Carlsgaard on 2023-05-01
View PDF (2 pages)
dot icon04/05/2023
Change of details for Mr George Arthur Carlsgaard as a person with significant control on 2023-05-01
View PDF (2 pages)
dot icon20/04/2023
Cessation of James Rhee Carlsgaard as a person with significant control on 2023-04-20
View PDF (1 pages)
dot icon20/04/2023
Termination of appointment of James Rhee Carlsgaard as a director on 2023-04-20
View PDF (1 pages)
dot icon10/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon16/03/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (6 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon26/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon05/03/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon02/04/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon15/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Director's details changed for James Rhee Carlsgaard on 2009-10-01
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for George Arthur Carlsgaard on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Termination of appointment of James Brownhill as a director
View PDF (1 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon27/02/2009
Return made up to 07/02/09; full list of members
View PDF (4 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon15/09/2008
Appointment terminated director ian davy
View PDF (1 pages)
dot icon15/09/2008
Appointment terminated secretary ian davy
View PDF (1 pages)
dot icon02/04/2008
Return made up to 07/02/08; full list of members
View PDF (5 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon29/10/2007
Registered office changed on 29/10/07 from: suite G3 banchory business centre banchory aberdeenshire AB31 5ZU
View PDF (1 pages)
dot icon20/03/2007
Return made up to 07/02/07; full list of members
View PDF (3 pages)
dot icon19/03/2007
Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon22/02/2006
Return made up to 07/02/06; full list of members
View PDF (3 pages)
dot icon27/01/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon20/12/2005
Registered office changed on 20/12/05 from: 43 scolty place banchory aberdeenshire AB31 5WA
View PDF (1 pages)
dot icon28/02/2005
Registered office changed on 28/02/05 from: 14 scolty place banchory aberdeenshire AB31 5WA
View PDF (1 pages)
dot icon07/02/2005
Incorporation
View PDF (17 pages)
dot icon07/02/2005
Secretary resigned
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon+39.39 % *

* during past year

Cash in Bank

£49,800.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/12/2024View PDF

Confirmation

dot iconNext statement date
23/04/2026
dot iconLast statement dated
30/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
85.40K
-
0.00
35.73K
-
2022
16
34.77K
-
0.00
49.80K
-
2022
16
34.77K
-
0.00
49.80K
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

34.77K £Descended-59.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.80K £Ascended39.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED

AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 07/02/2005 with the registered office located at Banchory Business Centre, Burn O Bennie Road, Banchory, Kincardineshire AB31 5ZU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED?

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AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 07/02/2005 .

Where is AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED located?

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AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED is registered at Banchory Business Centre, Burn O Bennie Road, Banchory, Kincardineshire AB31 5ZU.

What does AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED do?

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AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED have?

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AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED had 16 employees in 2022.

What is the latest filing for AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-30.