AESSEAL MARINE PLC

Key Data

Status

Active

Company No.

05426346

Incorporation date

15/04/2005

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2005)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (23 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

29/05/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

26/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

30/05/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

15/01/2023

Termination of appointment of Robert Jeffrey Weaver as a director on 2023-01-03

View PDF (1 pages)

10/01/2023

Appointment of Mr Aaron Thomas Stephenson as a director on 2023-01-01

View PDF (2 pages)

27/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

18/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

17/05/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

14/09/2020

Appointment of Mrs Claire Louise Dickinson as a secretary on 2019-07-29

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

15/11/2019

Resolutions

View PDF (3 pages)

08/08/2019

Appointment of Mrs Claire Louise Dickinson as a director on 2019-07-29

View PDF (2 pages)

31/07/2019

Termination of appointment of Richard Edward Sullivan as a secretary on 2019-07-29

View PDF (1 pages)

31/07/2019

Termination of appointment of Richard Edward Sullivan as a director on 2019-07-29

View PDF (1 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

24/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

22/06/2018

Appointment of Mr Richard Edward Sullivan as a director on 2018-06-18

View PDF (2 pages)

22/06/2018

Appointment of Mr Richard Edward Sullivan as a secretary on 2018-06-18

View PDF (2 pages)

22/06/2018

Termination of appointment of John Hugh Stewart as a director on 2018-06-18

View PDF (1 pages)

22/06/2018

Termination of appointment of John Hugh Stewart as a secretary on 2018-06-18

View PDF (1 pages)

20/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

30/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

28/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

16/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

25/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

04/02/2016

Registration of charge 054263460002, created on 2016-02-01

View PDF (25 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-11-03

View PDF (3 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

30/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

01/05/2012

Director's details changed for Mr Robert Jeffrey Weaver on 2012-05-01

View PDF (2 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/05/2011

Termination of appointment of Gordon Bridge as a secretary

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

23/03/2011

Appointment of Mr John Hugh Stewart as a director

View PDF (2 pages)

16/12/2010

Appointment of Mr John Hugh Stewart as a secretary

View PDF (1 pages)

15/12/2010

Termination of appointment of Christopher Rea as a director

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Robert Jeffrey Weaver on 2010-04-15

View PDF (2 pages)

13/05/2010

Director's details changed for Christopher John Rea on 2010-04-15

View PDF (2 pages)

15/02/2010

Registered office address changed from Mount Street Bradford West Yorkshire BD3 9SN on 2010-02-15

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/06/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

07/03/2008

Ad 31/01/08\gbp si 300000@1=300000\gbp ic 25000/325000\

View PDF (2 pages)

28/02/2008

Nc inc already adjusted 31/01/08

View PDF (2 pages)

28/02/2008

Resolutions

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/06/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

16/09/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

24/08/2005

Registered office changed on 24/08/05 from: global technology centre, mill close, bradmarsh business park rotherham S60 1BZ

View PDF (1 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/05/2005

Application to commence business

View PDF (2 pages)

15/04/2005

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
12
277.84K
-
0.00
88.30K
-

2022
9
293.00K
-
1.05M
175.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickinson, Claire Louise	Director	29/07/2019 - Present	9
Stephenson, Aaron Thomas	Director	01/01/2023 - Present	-
Weaver, Robert Jeffrey	Director	14/04/2005 - 02/01/2023	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About AESSEAL MARINE PLC

AESSEAL MARINE PLC is an(a) Active company incorporated on 15/04/2005 with the registered office located at C/O AES ENGINEERING LTD, Aesseal Plc Global Technology Centre, Mill Close, Rotherham, South Yorkshire S60 1BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AESSEAL MARINE PLC?

AESSEAL MARINE PLC is currently Active. It was registered on 15/04/2005 .

Where is AESSEAL MARINE PLC located?

AESSEAL MARINE PLC is registered at C/O AES ENGINEERING LTD, Aesseal Plc Global Technology Centre, Mill Close, Rotherham, South Yorkshire S60 1BZ.

What does AESSEAL MARINE PLC do?

AESSEAL MARINE PLC operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AESSEAL MARINE PLC?

The latest filing was on 02/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.