Menna Overview
Here’s a quick overview of AEROMARINE SYSTEMS LTD. 👀 — a Melton Mowbray based business that started in 1994.
AEROMARINE SYSTEMS LTD.
- Company statusactive
- Company No02929971
- Age32 years 2 months Incorporated 17 May 1994
- Officers1
Address
Anglo House, The Airfield, Dalby Road, Melton Mowbray, LE13 0BL, England
AEROMARINE SYSTEMS LTD. is an active company incorporated on 17 May 1994 and based in Melton Mowbray, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores, 70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 19 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 28 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVEY, Charlotte Olivia | director | Sep 1971 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo Adhesives & Services Limited | 03 Jun 2024 | |
| Mr Richard Clay Wilkinson | Jan 1952 | 18 May 2016 |
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Menna Overview
Here’s a quick overview of AEROMARINE SYSTEMS LTD. 👀 — a Melton Mowbray based business that started in 1994.