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Air Marine Limited

Air Marine Limited is an active company incorporated on 24 December 1993 with the registered office located in Hounslow, Greater London. Air Marine Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02883838
Private limited company
Age
31 years
Incorporated 24 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Crane House 1 Bath Road
Heathrow
Hounslow
TW6 2AA
England
Address changed on 13 Nov 2024 (11 months ago)
Previous address was Crane House Bath Road Heathrow Hounslow TW6 2AA England
Telephone
02087548535
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in UK • Born in May 1956
Director • PSC • Freight Forwarder • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Mar 1960
Mr Anthony Paul Guraya
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Gfo Logistics Limited
Anthony Paul Guraya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £327.02K (+43%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.37M
Increased by £358.61K (+35%)
Total Liabilities
-£1M
Increased by £358.85K (+56%)
Net Assets
£368.47K
Decreased by £246 (-0%)
Debt Ratio (%)
73%
Increased by 9.56% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Registered Address Changed
11 Months Ago on 13 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 15 Jan 2025
Registered office address changed from Crane House Bath Road Heathrow Hounslow TW6 2AA England to Crane House 1 Bath Road Heathrow Hounslow TW6 2AA on 13 November 2024
Submitted on 13 Nov 2024
Registered office address changed from 53 Sparrow Farm Road Epsom Surrey KT17 2LR to Crane House Bath Road Heathrow Hounslow TW6 2AA on 12 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 20 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 24 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 May 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 30 Dec 2021
Repayment History
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