AEROSURF LIMITED

Register to unlock more data on OkredoRegister

AEROSURF LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC185923

Incorporation date

20/05/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EECopy
copy info iconCopy
See on map
Latest events (Record since 20/05/1998)
dot icon19/05/2026
Confirmation statement made on 2026-05-18 with updates
dot icon15/05/2026
Notification of Levemun Holding Ltd as a person with significant control on 2026-04-30
dot icon24/03/2026
Total exemption full accounts made up to 2025-07-31
dot icon16/12/2025
Satisfaction of charge SC1859230013 in full
dot icon09/12/2025
Satisfaction of charge SC1859230012 in full
dot icon04/12/2025
Registered office address changed from C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2025-12-04
dot icon20/05/2025
Confirmation statement made on 2025-05-20 with updates
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon31/01/2025
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH Scotland to C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH on 2025-01-31
dot icon18/06/2024
Confirmation statement made on 2024-05-20 with updates
dot icon08/05/2024
Total exemption full accounts made up to 2023-07-31
dot icon23/08/2023
Compulsory strike-off action has been discontinued
dot icon22/08/2023
Confirmation statement made on 2023-05-20 with updates
dot icon08/08/2023
First Gazette notice for compulsory strike-off
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon16/03/2023
Appointment of Mr George West as a director on 2023-03-16
dot icon15/02/2023
Termination of appointment of Daniel Stein as a director on 2023-02-15
dot icon25/01/2023
Appointment of Ilona Smilkts as a director on 2023-01-23
dot icon17/01/2023
Notification of Ilona Smilkts as a person with significant control on 2023-01-11
dot icon17/01/2023
Cessation of Daniel Stein as a person with significant control on 2023-01-11
dot icon11/11/2022
Total exemption full accounts made up to 2021-07-31
dot icon20/10/2022
Change of details for Mr Daniel Stein as a person with significant control on 2022-10-07
dot icon20/10/2022
Cessation of Kęstutis Bružas as a person with significant control on 2022-10-07
dot icon20/10/2022
Termination of appointment of Kestutis Bruzas as a director on 2022-10-07
dot icon07/07/2022
Confirmation statement made on 2022-05-20 with updates
dot icon06/04/2022
Change of details for Kęstutis Bružas as a person with significant control on 2022-04-05
dot icon06/04/2022
Director's details changed for Mr Kestutis Bruzas on 2022-04-05
dot icon02/03/2022
Appointment of Mr Daniel Stein as a director on 2020-03-18
dot icon22/02/2022
Change of details for Mr Daniel Stein as a person with significant control on 2020-03-18
dot icon21/02/2022
Notification of Kęstutis Bružas as a person with significant control on 2020-03-18
dot icon21/02/2022
Change of details for Mr Daniel Nikitinas as a person with significant control on 2020-08-15
dot icon21/02/2022
Notification of Daniel Nikitinas as a person with significant control on 2020-03-18
dot icon21/02/2022
Cessation of Ocean Fleet Seafood Ltd as a person with significant control on 2020-03-18
dot icon21/02/2022
Change of details for a person with significant control
dot icon27/07/2021
Total exemption full accounts made up to 2020-07-31
dot icon14/07/2021
Satisfaction of charge SC1859230010 in full
dot icon21/06/2021
Confirmation statement made on 2021-05-20 with updates
dot icon20/07/2020
Confirmation statement made on 2020-05-20 with updates
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon04/07/2019
Confirmation statement made on 2019-05-20 with no updates
dot icon22/05/2019
Total exemption full accounts made up to 2018-07-31
dot icon10/01/2019
Satisfaction of charge SC1859230011 in full
dot icon19/12/2018
Registration of charge SC1859230013, created on 2018-12-13
dot icon18/09/2018
Registration of charge SC1859230012, created on 2018-09-11
dot icon10/08/2018
Termination of appointment of Lachlan Douglas Murray as a director on 2018-08-07
dot icon01/06/2018
Register(s) moved to registered office address Clava House Cradlehall Business Park Inverness IV2 5GH
dot icon01/06/2018
Register inspection address has been changed from Redwood 19 Culduthel Road Inverness United Kingdom to Clava House Cradlehall Business Park Inverness IV2 5GH
dot icon01/06/2018
Satisfaction of charge 9 in full
dot icon01/06/2018
Confirmation statement made on 2018-05-20 with updates
dot icon17/05/2018
Registered office address changed from Torgorm Upper Craigton North Kessock Inverness IV1 3YG to Clava House Cradlehall Business Park Inverness IV2 5GH on 2018-05-17
dot icon17/05/2018
Termination of appointment of Mackenzie Kerr as a secretary on 2018-05-04
dot icon17/05/2018
Notification of Ocean Fleet Seafood Ltd as a person with significant control on 2018-05-04
dot icon17/05/2018
Cessation of Lachlan Douglas Murray as a person with significant control on 2018-05-04
dot icon22/03/2018
Appointment of Mr Kestutis Bruzas as a director on 2018-03-22
dot icon21/03/2018
Total exemption full accounts made up to 2017-07-31
dot icon19/03/2018
Termination of appointment of Kieren Lachlan Murray as a director on 2018-03-16
dot icon25/07/2017
Total exemption small company accounts made up to 2016-07-31
dot icon24/05/2017
Confirmation statement made on 2017-05-20 with updates
dot icon26/08/2016
Total exemption small company accounts made up to 2015-07-31
dot icon20/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon20/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon05/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon29/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon18/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon06/08/2013
Satisfaction of charge 6 in full
dot icon12/07/2013
Satisfaction of charge 2 in full
dot icon18/06/2013
Satisfaction of charge 3 in full
dot icon07/06/2013
Registration of charge 1859230010
dot icon07/06/2013
Registration of charge 1859230011
dot icon04/06/2013
Satisfaction of charge 8 in full
dot icon04/06/2013
Satisfaction of charge 5 in full
dot icon04/06/2013
Satisfaction of charge 4 in full
dot icon23/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon15/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon12/10/2012
Registered office address changed from Robertson House Shore Street Inverness IV1 1NF on 2012-10-12
dot icon14/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon09/05/2012
Appointment of Mr Kieren Lachlan Murray as a director
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon31/01/2012
Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA on 2012-01-31
dot icon21/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon12/07/2010
Register inspection address has been changed
dot icon12/07/2010
Director's details changed for Lachlan Douglas Murray on 2010-04-01
dot icon12/07/2010
Register(s) moved to registered inspection location
dot icon12/07/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon12/07/2010
Secretary's details changed for Mackenzie Kerr on 2010-04-01
dot icon27/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon03/06/2009
Return made up to 20/05/09; full list of members
dot icon06/03/2009
Total exemption small company accounts made up to 2008-07-31
dot icon30/06/2008
Return made up to 20/05/08; full list of members
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon22/05/2007
Return made up to 20/05/07; full list of members
dot icon21/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon02/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon23/05/2006
Return made up to 20/05/06; full list of members
dot icon23/05/2006
Director resigned
dot icon27/06/2005
Return made up to 20/05/05; full list of members
dot icon23/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon24/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon24/05/2004
Return made up to 20/05/04; full list of members
dot icon09/08/2003
Secretary resigned
dot icon09/08/2003
New secretary appointed
dot icon20/06/2003
Return made up to 20/05/03; full list of members
dot icon25/03/2003
Total exemption small company accounts made up to 2002-07-31
dot icon01/08/2002
New director appointed
dot icon11/06/2002
Return made up to 20/05/02; full list of members
dot icon20/02/2002
Registered office changed on 20/02/02 from: 10 ardross street inverness IV3 5NS
dot icon19/12/2001
Total exemption small company accounts made up to 2001-07-31
dot icon23/05/2001
Return made up to 20/05/01; full list of members
dot icon28/01/2001
Accounts for a small company made up to 2000-07-31
dot icon24/11/2000
Registered office changed on 24/11/00 from: 10 ardross street inverness highland IV3 5NS
dot icon07/11/2000
New secretary appointed
dot icon02/11/2000
Registered office changed on 02/11/00 from: 44 victoria road kirkcaldy fife KY1 1DH
dot icon02/11/2000
Secretary resigned;director resigned
dot icon04/07/2000
Return made up to 20/05/00; full list of members
dot icon16/03/2000
Accounts for a small company made up to 1999-07-31
dot icon14/09/1999
Resolutions
dot icon14/09/1999
Resolutions
dot icon24/08/1999
Partic of mort/charge *
dot icon27/07/1999
Alterations to a floating charge
dot icon22/07/1999
Alterations to a floating charge
dot icon15/07/1999
Return made up to 20/05/99; full list of members
dot icon30/06/1999
£ nc 1000/100000 21/06/99
dot icon30/06/1999
Ad 21/06/99--------- £ si 74998@1=74998 £ ic 2/75000
dot icon30/06/1999
Accounting reference date extended from 31/05/99 to 31/07/99
dot icon30/06/1999
Resolutions
dot icon04/05/1999
Partic of mort/charge *
dot icon28/04/1999
Partic of mort/charge *
dot icon17/02/1999
Director's particulars changed
dot icon21/07/1998
Partic of mort/charge *
dot icon21/07/1998
Partic of mort/charge *
dot icon20/07/1998
Alterations to a floating charge
dot icon20/07/1998
Alterations to a floating charge
dot icon15/07/1998
Partic of mort/charge *
dot icon13/07/1998
Partic of mort/charge *
dot icon16/06/1998
Director resigned
dot icon16/06/1998
New secretary appointed;new director appointed
dot icon16/06/1998
Secretary resigned
dot icon16/06/1998
New director appointed
dot icon16/06/1998
Registered office changed on 16/06/98 from: 24 great king street edinburgh EH3 6QN
dot icon20/05/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-54.64 % *

* during past year

Cash in Bank

£3,238.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
20/05/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
412.98K
-
0.00
2.11K
-
2022
1
148.87K
-
0.00
7.14K
-
2023
1
251.84K
-
0.00
3.24K
-
2023
1
251.84K
-
0.00
3.24K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

251.84K £Ascended69.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.24K £Descended-54.64 % *

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

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About AEROSURF LIMITED

AEROSURF LIMITED is an(a) Active company incorporated on 20/05/1998 with the registered office located at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AEROSURF LIMITED?

toggle

AEROSURF LIMITED is currently Active. It was registered on 20/05/1998 .

Where is AEROSURF LIMITED located?

toggle

AEROSURF LIMITED is registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does AEROSURF LIMITED do?

toggle

AEROSURF LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

How many employees does AEROSURF LIMITED have?

toggle

AEROSURF LIMITED had 1 employees in 2023.

What is the latest filing for AEROSURF LIMITED?

toggle

The latest filing was on 19/05/2026: Confirmation statement made on 2026-05-18 with updates.