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AVIATION MARINE (SERVICES) LIMITED

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AVIATION MARINE (SERVICES) LIMITED

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Key Data

Status

Active

Company No.

05133124

Incorporation date

19/05/2004

Size

Micro Entity

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

Registered address

The Barn, Golden Square, Henfield BN5 9DPCopy
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Latest events (Record since 19/05/2004)
dot icon06/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon12/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with no updates
View PDF (3 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon20/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon22/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-28 with updates
View PDF (4 pages)
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-25 with no updates
View PDF (3 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon27/04/2018
Confirmation statement made on 2018-04-25 with no updates
View PDF (3 pages)
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (5 pages)
dot icon09/05/2017
Director's details changed for Martin Rose on 2017-05-09
View PDF (2 pages)
dot icon25/01/2017
Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN England to The Barn Golden Square Henfield BN5 9DP on 2017-01-25
View PDF (1 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon08/06/2016
Annual return made up to 2016-04-25 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2016
Termination of appointment of Jenna Marie Rose as a director on 2016-02-01
View PDF (1 pages)
dot icon04/03/2016
Termination of appointment of Jenna Marie Rose as a secretary on 2016-02-01
View PDF (1 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon15/12/2015
Registered office address changed from C/O Accountancy and Business Matters Ltd Jasmine House High Street Henfield West Sussex BN5 9HN to Jasmine House High Street Henfield West Sussex BN5 9HN on 2015-12-15
View PDF (1 pages)
dot icon20/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon28/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
View PDF (6 pages)
dot icon28/04/2014
Director's details changed for Jenna Marie Rose on 2014-04-01
View PDF (2 pages)
dot icon28/04/2014
Director's details changed for Martin Rose on 2014-04-01
View PDF (2 pages)
dot icon28/04/2014
Secretary's details changed for Jenna Marie Rose on 2014-04-01
View PDF (1 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon22/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon11/06/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2012
Registered office address changed from 2-4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 2012-06-11
View PDF (1 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon07/07/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2010
Director's details changed for Stephen Michael Duncan on 2010-05-19
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/06/2009
Return made up to 19/05/09; full list of members
View PDF (4 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon12/06/2008
Return made up to 19/05/08; full list of members
View PDF (4 pages)
dot icon05/06/2008
Director appointed stephen duncan
View PDF (1 pages)
dot icon06/02/2008
Return made up to 19/05/07; full list of members
View PDF (2 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon17/10/2006
New director appointed
View PDF (2 pages)
dot icon25/09/2006
Registered office changed on 25/09/06 from: unit 1B lyons farm estate, lyons road slinfold horsham RH13 0QP
View PDF (1 pages)
dot icon18/07/2006
Return made up to 19/05/06; full list of members
View PDF (6 pages)
dot icon12/12/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon15/11/2005
Return made up to 19/05/05; full list of members
View PDF (6 pages)
dot icon01/11/2005
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/11/2004
New secretary appointed
View PDF (2 pages)
dot icon23/11/2004
Secretary resigned
View PDF (1 pages)
dot icon09/07/2004
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon09/07/2004
Ad 19/05/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/05/2004
Secretary resigned
View PDF (1 pages)
dot icon19/05/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
0
848.00
-
0.00
-
-
2022
0
4.91K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Martin Rose
Director
19/05/2004 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/05/2004 - 19/05/2004
99600
Jenna Marie Rose
Director
14/09/2006 - 01/02/2016
2
Binks, Phillip Andrew
Secretary
19/05/2004 - 13/10/2004
1
Duncan, Stephen Michael
Director
30/08/2007 - Present
3

Persons with Significant Control

1
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 MARINE (SERVICES) LIMITED

AVIATION MARINE (SERVICES) LIMITED is an(a) Active company incorporated on 19/05/2004 with the registered office located at The Barn, Golden Square, Henfield BN5 9DP. 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 AVIATION MARINE (SERVICES) LIMITED?

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AVIATION MARINE (SERVICES) LIMITED is currently Active. It was registered on 19/05/2004 .

Where is AVIATION MARINE (SERVICES) LIMITED located?

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AVIATION MARINE (SERVICES) LIMITED is registered at The Barn, Golden Square, Henfield BN5 9DP.

What does AVIATION MARINE (SERVICES) LIMITED do?

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AVIATION MARINE (SERVICES) LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for AVIATION MARINE (SERVICES) LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-28 with no updates.