Aeromarine Systems Ltd.

Company Registration Number: 02929971

Company registered in England and Wales

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Aeromarine Systems Ltd. is a Private Company Limited by Shares first registered on 17 May 1994. Its current registered address is in Merseyside.

Registered Address

17 GEORGE STREET
ST HELENS
MERSEYSIDE
WA10 1DB

There are 109 companies currently registered at this postcode, including this one.

All companies at WA10 1DB

Registration Data

Company Number

02929971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £244,000£244,000£244,000£244,000£244,000£244,000£244,000£244,000£244,000£244,000£244,000£244,000
Current Assets £14,848£29,919£21,994£29£448£468£471£986£1,503£523£8£13
of which Cash £14,848£29,919£21,994£29£448£468£471£986£1,503£523£8£13
Total Assets £258,848£273,919£265,994£244,029£244,448£244,468£244,471£244,986£245,503£244,523£244,008£244,013
Current Liabilities £47,334£67,334£64,334£48,334£52,734£58,434£58,113£64,310£70,514£77,190£84,366£153,193
Net Current Assets £-32,486£-37,415£-42,340£-48,305£-52,286£-57,966£-57,642£-63,324£-69,011£-76,667£-84,358£-153,180
Total Net Worth £211,514£206,585£201,660£195,695£191,714£186,034£186,358£180,676£174,989£167,333£159,642£90,820

Previous Names

No previous names

Company Officers

  • WILKINSON, Richard

    Secretary

    Appointed on 29 December 2004

     

    Nationality: British

    46 Church Walks
    Llandudno
    Conwy
    LL30 2HL

  • CAPPER, Michael John

    Director

    Appointed on 29 December 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    Northwood
    Treforris Road
    Dwygyfylchi
    LL34 6RG
    Wales

  • WILKINSON, Richard

    Director

    Appointed on 30 January 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1952

    46 Church Walks
    Llandudno
    Conwy
    LL30 2HL

  • CORNS, Michael Corbett

    Secretary

    Appointed on 30 January 1995

    Resigned on 29 December 2004

    Bryn-Barcut
    Llangernyw
    Abergele
    Clwyd
    LL22 8RN

  • STOKES, Hilary Diane

    Secretary

    Appointed on 17 May 1994

    Resigned on 30 January 1995

    2 Clifden Court
    Halsall Lane
    Formby
    Merseyside
    L37 3QE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 1994

    Resigned on 17 May 1994

    26
    Church Street
    London
    NW8 8EP

  • CORNS, Michael Corbett

    Director

    Appointed on 30 January 1995

    Resigned on 29 December 2004

    Nationality: British

    Occupation: Marine Consultant

    Month of birth: September 1947

    Bryn-Barcut
    Llangernyw
    Abergele
    Clwyd
    LL22 8RN

  • HYLAND, Stephen

    Director

    Appointed on 17 May 1994

    Resigned on 30 January 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1952

    2 Clifden Court
    Halsall Lane
    Formby
    Merseyside
    L37 3QE

  • STOKES, Hilary Diane

    Director

    Appointed on 17 May 1994

    Resigned on 30 January 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1948

    2 Clifden Court
    Halsall Lane
    Formby
    Merseyside
    L37 3QE

  • WILTSHIRE, Don Peter

    Director

    Appointed on 17 May 1994

    Resigned on 30 January 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1955

    1 Steeple Avenue
    Grange Moor
    Wakefield
    West Yorkshire
    WF4 4TG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671SOZC. Transaction: MzE3NjQxMjY0OWFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LRW3GO. Transaction: MzE2NDI2MTYzNmFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57NULVA. Transaction: MzE0OTIzMTMwM2FkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KY6XWQ. Transaction: MzEzNTk3NDI3MWFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49FPOW1. Transaction: MzEyNTAyODY5OWFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LZYPW9. Transaction: MzExMjc5MzA3OWFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38A9O8R. Transaction: MzEwMDM0ODE0NmFkaXF6a2N4.

  8. 3 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRK7HU. Transaction: MzA5MTg3OTI2M2FkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28W49CW. Transaction: MzA3ODQ0MzA5NGFkaXF6a2N4.

  10. 15 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A27Y8ARM. Transaction: MzA3ODAxNzE2MmFkaXF6a2N4.

  11. 2 May 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A273N056. Transaction: MzA3NzMyNTExNGFkaXF6a2N4.

  12. 2 May 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A273N05M. Transaction: MzA3NzMyNTA4NmFkaXF6a2N4.

  13. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMyNDkzNGFkaXF6a2N4.

  14. 22 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M9JBUJ. Transaction: MzA2Nzk3NDkzOGFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9BK2. Transaction: MzA1Nzg4NjAyN2FkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OAJ97T. Transaction: MzA0OTMwOTA5MGFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XO34UU9P. Transaction: MzAzNzQ0MzMyN2FkaXF6a2N4.

  18. 22 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APL4NOGF. Transaction: MzAyNTcxNTAzNWFkaXF6a2N4.

  19. 18 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XBETFK3H. Transaction: MzAxNTc0MzI4M2FkaXF6a2N4.

  20. 6 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGB04EK3. Transaction: MzAwMjI3NDI1MWFkaXF6a2N4.

  21. 28 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGK4BA7T. Transaction: MjAzMzg3MjU5OGFkaXF6a2N4.

  22. 22 May 2009 Director's change of particulars / michael capper / 23/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFRU5A2E. Transaction: MjAzMzU2OTE2MGFkaXF6a2N4.

  23. 19 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYGKQ5RU. Transaction: MjAyMDgyNDg1OWFkaXF6a2N4.

  24. 2 June 2008 Return made up to 17/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43OS05P. Transaction: MjAwNjMzODU3N2FkaXF6a2N4.

  25. 27 May 2008 Director's change of particulars / michael capper / 23/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X301J02M. Transaction: MjAwNjA1NzE0MmFkaXF6a2N4.

  26. 22 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NzYzN2FkaXF6a2N4.

  27. 5 June 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMyMDkxM2FkaXF6a2N4.

  28. 4 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwODgyN2FkaXF6a2N4.

  29. 6 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgyODUxMmFkaXF6a2N4.

  30. 29 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MjU2MzUxOWFkaXF6a2N4.

  31. 16 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYzNzQzMmFkaXF6a2N4.

  32. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3NzU3NWFkaXF6a2N4.

  33. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk5MDQ2NmFkaXF6a2N4.

  34. 27 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyODE1NGFkaXF6a2N4.

  35. 29 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQ0MTE5MWFkaXF6a2N4.

  36. 14 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3NTQwOGFkaXF6a2N4.

  37. 16 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQyOTgyOWFkaXF6a2N4.

  38. 20 May 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxNTA0NWFkaXF6a2N4.

  39. 13 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzA0Mzk0NGFkaXF6a2N4.

  40. 10 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYyMTI3NWFkaXF6a2N4.

  41. 27 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwOTcyMjg2MWFkaXF6a2N4.

  42. 10 July 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI3NzA2MmFkaXF6a2N4.

  43. 20 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NDkwNzc3M2FkaXF6a2N4.

  44. 23 May 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwMzM3NmFkaXF6a2N4.

  45. 6 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMjUzNzQwMmFkaXF6a2N4.

  46. 8 July 1999 Return made up to 17/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU0NjI0MmFkaXF6a2N4.

  47. 18 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyODI4MTIyOWFkaXF6a2N4.

  48. 31 May 1998 Return made up to 17/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ1NDMzOGFkaXF6a2N4.

  49. 15 August 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2NDg5MjQzN2FkaXF6a2N4.

  50. 22 May 1997 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0MzM2MWFkaXF6a2N4.

  51. 27 November 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NDI1MTA4M2FkaXF6a2N4.

  52. 25 May 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE5MjUyOWFkaXF6a2N4.

  53. 18 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njc5OTk3OGFkaXF6a2N4.

  54. 19 September 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMDU5NTU3MGFkaXF6a2N4.

  55. 23 August 1995 Return made up to 17/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA4Nzg0OWFkaXF6a2N4.

  56. 21 July 1995 Ad 02/02/95--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI2NjgyN2FkaXF6a2N4.

  57. 24 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDQyNDk0NmFkaXF6a2N4.

  58. 21 March 1995 Accounting reference date extended from 31/03 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1MDA1MDcwN2FkaXF6a2N4.

  59. 21 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjM3MDA3NGFkaXF6a2N4.

  60. 21 February 1995 Ad 02/02/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzkzOTM4OWFkaXF6a2N4.

  61. 5 February 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODQ2MjA1MGFkaXF6a2N4.

  62. 5 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDE5Mzk1NGFkaXF6a2N4.

  63. 5 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTU2NjUyNGFkaXF6a2N4.

  64. 5 February 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MzgzMDQxNmFkaXF6a2N4.

  65. 5 February 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNTQyMjkwMWFkaXF6a2N4.

  66. 20 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzOTk4MzEwN2FkaXF6a2N4.

  67. 17 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg2OTk1NGFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 19:07:46 +0100