AVIATION AND MARINE ENGINEERING LIMITED

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AVIATION AND MARINE ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

01646529

Incorporation date

25/06/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

13 Alston Road Hellesdon Park Industrial Estate, Norwich, Norfolk NR6 5DSCopy
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Latest events (Record since 02/12/1986)
dot icon13/04/2026
Confirmation statement made on 2026-04-08 with updates
dot icon02/12/2025
Cessation of Swift Technology Group Limited as a person with significant control on 2025-10-27
dot icon01/12/2025
Change of details for Ms Judith Carol Reeday as a person with significant control on 2025-10-27
dot icon25/11/2025
Cessation of Andrew Goodwin as a person with significant control on 2025-10-27
dot icon25/11/2025
Change of details for Ms Judith Carol Reeday as a person with significant control on 2025-10-27
dot icon30/10/2025
Registered office address changed from , Unit M, Building 35 Scottow Enterprise Park, Lamas Road, Badersield, Norfolk, NR10 5FB, England to 13 Alston Road Hellesdon Park Industrial Estate Norwich Norfolk NR6 5DS on 2025-10-30
dot icon28/10/2025
Appointment of Ms Judith Carol Reeday as a director on 2025-10-27
dot icon28/10/2025
Termination of appointment of Judith Carol Reeday as a director on 2025-10-27
dot icon28/10/2025
Notification of Judith Carol Reeday as a person with significant control on 2025-10-27
dot icon28/10/2025
Termination of appointment of Guy Emiel Constant Maria Hellinx as a director on 2025-10-27
dot icon28/10/2025
Termination of appointment of David Ian Stanbridge as a director on 2025-10-27
dot icon28/10/2025
Cessation of David Stanbridge as a person with significant control on 2025-10-27
dot icon29/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/09/2025
Registered office address changed from , Unit M, Building 35, Scottow Enterprise Park Lamas Road, Badersfield, Norwich, NR10 5FB, England to 13 Alston Road Hellesdon Park Industrial Estate Norwich Norfolk NR6 5DS on 2025-09-18
dot icon18/09/2025
Director's details changed for Mr David Ian Stanbridge on 2025-09-18
dot icon16/09/2025
Registered office address changed from , Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, NR10 5FB, England to 13 Alston Road Hellesdon Park Industrial Estate Norwich Norfolk NR6 5DS on 2025-09-16
dot icon26/08/2025
Satisfaction of charge 016465290001 in full
dot icon22/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/11/2024
Registration of charge 016465290001, created on 2024-11-27
dot icon22/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/04/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon30/11/2022
Notification of Swift Technology Group Limited as a person with significant control on 2022-11-29
dot icon29/11/2022
Cessation of Swift Aviation Holdings Limited as a person with significant control on 2022-11-29
dot icon29/11/2022
Notification of Acr Composites Limited as a person with significant control on 2022-11-29
dot icon19/05/2022
Resolutions
dot icon19/05/2022
Memorandum and Articles of Association
dot icon18/05/2022
Director's details changed for Mr Christopher John Redday on 2022-05-18
dot icon13/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with updates
dot icon08/04/2022
Appointment of Mr Guy Hellinx as a director on 2022-01-26
dot icon08/04/2022
Appointment of Mr Andrew James Reeday as a director on 2022-01-26
dot icon08/04/2022
Appointment of Mr Christopher John Redday as a director on 2022-01-26
dot icon25/02/2022
Confirmation statement made on 2022-01-06 with no updates
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with updates
dot icon14/10/2021
Registered office address changed from , Hornbeam House Bidwell Road, Rackheath, Norwich, Norfolk, NR13 6PT to 13 Alston Road Hellesdon Park Industrial Estate Norwich Norfolk NR6 5DS on 2021-10-14
dot icon27/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/03/2021
Confirmation statement made on 2021-02-12 with no updates
dot icon12/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon21/02/2020
Confirmation statement made on 2020-02-12 with no updates
dot icon03/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/08/2019
Change of details for Europa Aircraft (2004) Ltd as a person with significant control on 2019-07-22
dot icon01/08/2019
Confirmation statement made on 2019-08-01 with updates
dot icon21/02/2019
Change of details for Mr Andrew Goodwin as a person with significant control on 2019-02-21
dot icon21/02/2019
Change of details for Europa Aircraft (2004) Ltd as a person with significant control on 2019-02-21
dot icon21/02/2019
Confirmation statement made on 2019-02-09 with no updates
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/02/2018
Confirmation statement made on 2018-02-09 with no updates
dot icon08/02/2018
Director's details changed for Mr David Ian Stanbridge on 2018-01-31
dot icon11/01/2018
Change of details for Mr David Stanbridge as a person with significant control on 2018-01-02
dot icon07/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/02/2017
Confirmation statement made on 2017-02-09 with updates
dot icon09/02/2017
Director's details changed for Mr David Ian Stanbridge on 2017-01-31
dot icon16/05/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon09/06/2014
Total exemption full accounts made up to 2014-03-31
dot icon27/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon29/07/2013
Total exemption full accounts made up to 2013-03-31
dot icon28/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon04/03/2013
Termination of appointment of Tonicha Stanbridge as a secretary
dot icon26/07/2012
Total exemption full accounts made up to 2012-03-31
dot icon15/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon16/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon23/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon02/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/03/2009
Return made up to 02/03/09; full list of members
dot icon22/10/2008
Registered office changed on 22/10/2008 from, 30 dove way, kirkby mills industrial estate, kirkbymoorside york, north yorkshire, YO62 6QR
dot icon22/10/2008
Appointment terminated secretary simon cooper
dot icon22/10/2008
Appointment terminated director karen ward
dot icon22/10/2008
Appointment terminated director john bewley
dot icon22/10/2008
Secretary appointed tonicha louisa stanbridge
dot icon22/10/2008
Director appointed david ian stanbridge
dot icon24/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon29/03/2008
Return made up to 02/03/08; full list of members
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon27/03/2007
Return made up to 02/03/07; full list of members
dot icon11/12/2006
Full accounts made up to 2006-03-31
dot icon17/10/2006
New director appointed
dot icon09/10/2006
Registered office changed on 09/10/06 from:\9 parkfield, stillington, york, YO6 1JR
dot icon03/04/2006
Return made up to 02/03/06; full list of members
dot icon17/01/2006
Full accounts made up to 2005-03-31
dot icon21/04/2005
Return made up to 02/03/05; full list of members
dot icon03/02/2005
Full accounts made up to 2004-03-31
dot icon23/03/2004
Return made up to 02/03/04; full list of members
dot icon08/12/2003
Full accounts made up to 2003-03-31
dot icon19/03/2003
Return made up to 02/03/03; full list of members
dot icon30/11/2002
Full accounts made up to 2002-03-31
dot icon26/03/2002
Return made up to 02/03/02; full list of members
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon08/03/2001
Return made up to 02/03/01; full list of members
dot icon17/07/2000
Full accounts made up to 2000-03-31
dot icon10/03/2000
Return made up to 02/03/00; full list of members
dot icon04/12/1999
Full accounts made up to 1999-03-31
dot icon04/11/1999
Director resigned
dot icon21/10/1999
New director appointed
dot icon25/03/1999
Return made up to 02/03/99; no change of members
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon28/04/1998
Return made up to 02/03/98; no change of members
dot icon10/12/1997
Full accounts made up to 1997-03-31
dot icon22/04/1997
Return made up to 02/03/97; full list of members
dot icon10/01/1997
Full accounts made up to 1996-03-31
dot icon25/09/1996
Secretary's particulars changed
dot icon17/04/1996
Return made up to 02/03/96; no change of members
dot icon26/01/1996
Full accounts made up to 1995-03-31
dot icon02/03/1995
Return made up to 02/03/95; no change of members
dot icon22/01/1995
Full accounts made up to 1994-03-31
dot icon01/03/1994
Return made up to 02/03/94; full list of members
dot icon17/11/1993
Full accounts made up to 1993-03-31
dot icon04/03/1993
Return made up to 02/03/93; no change of members
dot icon18/01/1993
Full accounts made up to 1992-03-31
dot icon12/03/1992
Return made up to 02/03/92; no change of members
dot icon27/01/1992
Full accounts made up to 1991-03-31
dot icon24/04/1991
Return made up to 02/03/91; full list of members
dot icon07/04/1991
Full accounts made up to 1990-03-31
dot icon03/04/1991
Auditor's resignation
dot icon06/03/1990
Full accounts made up to 1989-03-31
dot icon06/03/1990
Return made up to 02/03/90; no change of members
dot icon17/03/1989
Full accounts made up to 1988-03-31
dot icon17/03/1989
Return made up to 31/12/88; full list of members
dot icon26/01/1988
Full accounts made up to 1987-03-31
dot icon26/01/1988
Return made up to 02/12/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/12/1986
Full accounts made up to 1986-03-31
dot icon02/12/1986
Return made up to 27/11/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon-39.74 % *

* during past year

Cash in Bank

£31,881.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
10.23K
-
0.00
13.10K
-
2022
12
226.03K
-
0.00
52.91K
-
2023
12
82.12K
-
0.00
31.88K
-
2023
12
82.12K
-
0.00
31.88K
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(GBP)

82.12K £Descended-63.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.88K £Descended-39.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Judith Carol Reeday
Director
27/10/2025 - 27/10/2025
-
Hellinx, Guy Emiel Constant Maria
Director
26/01/2022 - 27/10/2025
4
Bewley, John Carmel
Director
30/09/2006 - 02/10/2008
-
Stanbridge, Tonicha Louisa
Secretary
02/10/2008 - 21/02/2013
2
Stanbridge, David Ian
Director
03/10/2008 - 27/10/2025
13

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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

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Description

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About AVIATION AND MARINE ENGINEERING LIMITED

AVIATION AND MARINE ENGINEERING LIMITED is an(a) Active company incorporated on 25/06/1982 with the registered office located at 13 Alston Road Hellesdon Park Industrial Estate, Norwich, Norfolk NR6 5DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION AND MARINE ENGINEERING LIMITED?

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AVIATION AND MARINE ENGINEERING LIMITED is currently Active. It was registered on 25/06/1982 .

Where is AVIATION AND MARINE ENGINEERING LIMITED located?

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AVIATION AND MARINE ENGINEERING LIMITED is registered at 13 Alston Road Hellesdon Park Industrial Estate, Norwich, Norfolk NR6 5DS.

What does AVIATION AND MARINE ENGINEERING LIMITED do?

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AVIATION AND MARINE ENGINEERING LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does AVIATION AND MARINE ENGINEERING LIMITED have?

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AVIATION AND MARINE ENGINEERING LIMITED had 12 employees in 2023.

What is the latest filing for AVIATION AND MARINE ENGINEERING LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-08 with updates.