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Aeromarine Systems Ltd

Aeromarine Systems Ltd is an active company incorporated on 17 May 1994 with the registered office located in Melton Mowbray, Leicestershire. Aeromarine Systems Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02929971
Private limited company
Age
31 years
Incorporated 17 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Anglo House
The Airfield, Dalby Road
Melton Mowbray
LE13 0BL
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 17 George Street St Helens Merseyside WA10 1DB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Wales • Born in Jan 1952
Director • Accountant • British • Born in Mar 1958
Director • British • Lives in England • Born in Sep 1971
Anglo Adhesives & Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Polymarine Limited
Richard Clay Wilkinson, , and 1 more are mutual people.
Active
Anglo Adhesives & Services Limited
Charlotte Olivia Davey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£262
Decreased by £88 (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£244.26K
Decreased by £88 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£244.26K
Decreased by £88 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Richard Clay Wilkinson (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Richard Clay Wilkinson Resigned
1 Year 3 Months Ago on 3 Jun 2024
Mrs Charlotte Olivia Davey Appointed
1 Year 3 Months Ago on 3 Jun 2024
Richard Clay Wilkinson Resigned
1 Year 3 Months Ago on 3 Jun 2024
Anglo Adhesives & Services Limited (PSC) Appointed
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 23 Jun 2025
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Oct 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 19 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Michael John Capper as a director on 3 June 2024
Submitted on 5 Jun 2024
Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB to Anglo House the Airfield, Dalby Road Melton Mowbray LE13 0BL on 5 June 2024
Submitted on 5 Jun 2024
Notification of Anglo Adhesives & Services Limited as a person with significant control on 3 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Richard Clay Wilkinson as a secretary on 3 June 2024
Submitted on 5 Jun 2024
Appointment of Mrs Charlotte Olivia Davey as a director on 3 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Richard Clay Wilkinson as a director on 3 June 2024
Submitted on 5 Jun 2024
Repayment History
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