AIRNAUTIC MARINE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
AIRNAUTIC MARINE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
AIRNAUTIC MARINE LIMITED was incorporated 38 years ago on 30/08/1985 and has the registered number: SC094886. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AIRNAUTIC MARINE LIMITED was incorporated 38 years ago on 30/08/1985 and has the registered number: SC094886. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AIRNAUTIC MARINE LIMITED - ABERDEEN
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
5-9 BON ACCORD CRESCENT
ABERDEEN
AB11 6DN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID EARLE SHELTON-SMITH | Sep 1955 | British | Director | 1990-11-04 | CURRENT |
| PAUL SHELTON-SMITH | Jun 1966 | British | Director | 2007-07-01 | CURRENT |
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | RESIGNED | |||
| ABERDEIN CONSIDINE & CO | Corporate Secretary | 1994-12-02 UNTIL 2009-05-28 | RESIGNED | ||
| KEVIN SHELTON-SMITH | Mar 1960 | British | Director | 2018-05-08 UNTIL 2024-01-31 | RESIGNED |
| MRS RUTH FRANCESCA JOSEPHINE SHELTON-SMITH | Apr 1965 | British,American | Director | 2020-03-01 UNTIL 2024-01-31 | RESIGNED |
| PHILIP ERSKINE HAMILTON MILLS-BISHOP | Nov 1950 | British | Director | 1990-11-04 UNTIL 1993-08-04 | RESIGNED |
| PHILIP KEITH JOHNS | Apr 1944 | British | Director | RESIGNED | |
| SERENA PRISCILLA GARRETT | Jan 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paul Shelton-Smith | 2016-04-06 | 6/1966 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AIRNAUTIC MARINE LIMITED | 2023-09-12 | 31-10-2022 | £20,580 equity |
| AIRNAUTIC_MARINE_LIMITED - Accounts | 2022-02-23 | 31-10-2021 | £-7,027 equity |
| AIRNAUTIC_MARINE_LIMITED - Accounts | 2021-01-07 | 31-10-2020 | £-22,682 equity |
| AIRNAUTIC_MARINE_LIMITED - Accounts | 2020-08-15 | 31-10-2019 | £-91,301 equity |
| AIRNAUTIC_MARINE_LIMITED - Accounts | 2019-08-01 | 31-10-2018 | £-45,774 equity |
| AIRNAUTIC_MARINE_LIMITED - Accounts | 2018-08-01 | 31-10-2017 | £11,640 equity |
| AIRNAUTIC_MARINE_LIMITED - Accounts | 2017-08-01 | 31-10-2016 | £9,983 Cash £34,497 equity |
| AIRNAUTIC_MARINE_LIMITED - Accounts | 2016-07-30 | 31-10-2015 | £4,167 Cash £23,564 equity |
| AIRNAUTIC_MARINE_LIMITED - Accounts | 2015-08-01 | 31-10-2014 | £8,557 Cash £14,993 equity |
| AIRNAUTIC_MARINE_LIMITED - Accounts | 2014-08-01 | 31-10-2013 | £3,649 Cash £45,828 equity |