AVIATION, POWER & MARINE LIMITED

Key Data

Status

Active

Company No.

SC517762

Incorporation date

12/10/2015

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2015)

14/11/2025

Second filing of Confirmation Statement dated 2024-10-01

View PDF (6 pages)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

10/09/2025

Termination of appointment of Gregory Paul Young as a director on 2025-09-01

View PDF (1 pages)

09/09/2025

Termination of appointment of Austin David as a director on 2025-09-01

View PDF (1 pages)

09/09/2025

Appointment of Mr Matthew Christian Runyon as a director on 2025-09-01

View PDF (2 pages)

09/09/2025

Appointment of Mr Randall Lee Willis as a director on 2025-09-01

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (4 pages)

13/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

24/01/2024

Sub-division of shares on 2023-12-14

View PDF (6 pages)

16/01/2024

Resolutions

View PDF (1 pages)

15/01/2024

Termination of appointment of Angelo Fraioli as a secretary on 2023-12-31

View PDF (1 pages)

15/01/2024

Termination of appointment of Angelo Fraioli as a director on 2023-12-31

View PDF (1 pages)

15/01/2024

Appointment of Connor York as a director on 2023-12-31

View PDF (2 pages)

15/01/2024

Appointment of Connor York as a secretary on 2023-12-31

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (5 pages)

23/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

07/04/2023

Cessation of Ap&M Holdings Inc as a person with significant control on 2023-04-07

View PDF (1 pages)

07/04/2023

Appointment of Mr Austin David as a director on 2023-03-31

View PDF (2 pages)

07/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

14/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

11/11/2020

Director's details changed for Gregory Paul Young on 2020-11-10

View PDF (2 pages)

11/11/2020

Secretary's details changed for Angelo Fraioli on 2020-11-10

View PDF (1 pages)

11/11/2020

Registered office address changed from , 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom to Suite 12 2 Cockburn Place Irvine KA11 5DA on 2020-11-11

View PDF (1 pages)

11/11/2020

Director's details changed for Angelo Fraioli on 2020-11-10

View PDF (2 pages)

11/11/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

22/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

04/11/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

08/11/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

14/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

04/05/2018

Termination of appointment of David Learmonth as a director on 2018-01-22

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

18/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

17/11/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

09/12/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (3 pages)

12/10/2015

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+86.01 % *

* during past year

Cash in Bank

£34,092.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
15.35K
-
0.00
18.33K
-

2022
2
2.10K
-
0.00
34.09K
-

2022
2
2.10K
-
0.00
34.09K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.10K £-86.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.09K £86.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Learmonth	Director	12/10/2015 - 22/01/2018	4
David, Austin	Director	31/03/2023 - 01/09/2025	1
Fraioli, Angelo	Secretary	12/10/2015 - 31/12/2023	-
Fraioli, Angelo	Director	12/10/2015 - 31/12/2023	-
Young, Gregory Paul	Director	12/10/2015 - 01/09/2025	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About AVIATION, POWER & MARINE LIMITED

AVIATION, POWER & MARINE LIMITED is an(a) Active company incorporated on 12/10/2015 with the registered office located at Suite 12 2 Cockburn Place, Irvine KA11 5DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION, POWER & MARINE LIMITED?

AVIATION, POWER & MARINE LIMITED is currently Active. It was registered on 12/10/2015 .

Where is AVIATION, POWER & MARINE LIMITED located?

AVIATION, POWER & MARINE LIMITED is registered at Suite 12 2 Cockburn Place, Irvine KA11 5DA.

What does AVIATION, POWER & MARINE LIMITED do?

AVIATION, POWER & MARINE LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does AVIATION, POWER & MARINE LIMITED have?

AVIATION, POWER & MARINE LIMITED had 2 employees in 2022.

What is the latest filing for AVIATION, POWER & MARINE LIMITED?

The latest filing was on 14/11/2025: Second filing of Confirmation Statement dated 2024-10-01.