Aeromarine Systems Ltd.

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General information

Name:

Aeromarine Systems Limited.

Office Address:

17 George Street St Helens WA10 1DB Merseyside

Number: 02929971

Incorporation date: 1994-05-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02929971 thirty years ago, Aeromarine Systems Ltd. was set up as a Private Limited Company. The firm's official registration address is 17 George Street, St Helens Merseyside. twenty nine years from now the company changed its registered name from D.s.m. Disposables & Packaging to Aeromarine Systems Ltd.. This firm's declared SIC number is 47190 meaning Other retail sale in non-specialised stores. 2023-04-30 is the last time company accounts were filed.

There is a number of two directors managing this particular business at the moment, specifically Michael C. and Richard W. who have been utilizing the directors obligations since Wednesday 29th December 2004. To provide support to the directors, the business has been utilizing the expertise of Richard W. as a secretary since the appointment on Wednesday 29th December 2004.

Richard W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Aeromarine Systems Ltd. 1995-03-27
  • D.s.m. Disposables & Packaging Limited 1994-05-17

Financial data based on annual reports

Company staff

Richard W.

Role: Secretary

Appointed: 29 December 2004

Latest update: 5 March 2024

Michael C.

Role: Director

Appointed: 29 December 2004

Latest update: 5 March 2024

Richard W.

Role: Director

Appointed: 30 January 1995

Latest update: 5 March 2024

People with significant control

Richard W.
Notified on 18 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 25 November 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 October 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 17 October 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 17 October 2012
Annual Accounts 26 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 26 November 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 (AA)
filed on: 13th, December 2016
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
  • 70100 : Activities of head offices
29
Company Age

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