AEROSURF LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
AEROSURF LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
AEROSURF LIMITED was incorporated 26 years ago on 20/05/1998 and has the registered number: SC185923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AEROSURF LIMITED was incorporated 26 years ago on 20/05/1998 and has the registered number: SC185923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AEROSURF LIMITED - INVERNESS
This company is listed in the following categories:
03110 - Marine fishing
03110 - Marine fishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CLAVA HOUSE
INVERNESS
IV2 5GH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE WEST | Sep 1971 | British | Director | 2023-03-16 | CURRENT |
ILONA SMILKTS | Jan 1971 | Latvian | Director | 2023-01-23 | CURRENT |
SCARISTA LIMITED | Corporate Secretary | 2000-10-25 UNTIL 2003-08-05 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-05-20 UNTIL 1998-05-27 | RESIGNED | ||
MACKENZIE KERR | Corporate Secretary | 2003-08-05 UNTIL 2018-05-04 | RESIGNED | ||
MR DMITRIJUS STEIN | Aug 1973 | British | Director | 2020-03-18 UNTIL 2023-02-15 | RESIGNED |
MR LACHLAN DOUGLAS MURRAY | Oct 1966 | British | Director | 1998-05-28 UNTIL 2018-08-07 | RESIGNED |
MR KIEREN LACHLAN MURRAY | Oct 1990 | British | Director | 2011-06-01 UNTIL 2018-03-16 | RESIGNED |
IAIN ANDREW GILLIES | Jul 1965 | British | Director | 1998-05-27 UNTIL 2000-10-25 | RESIGNED |
KATHLEEN CUSHNAHAN | Feb 1973 | British | Director | 2002-07-29 UNTIL 2005-08-10 | RESIGNED |
MR KESTUTIS BRUZAS | Feb 1986 | Lithuanian | Director | 2018-03-22 UNTIL 2022-10-07 | RESIGNED |
IAIN ANDREW GILLIES | Jul 1965 | British | Secretary | 1998-05-27 UNTIL 2000-10-25 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-05-20 UNTIL 1998-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ilona Smilkts | 2023-01-11 | 1/1971 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Daniel Stein | 2020-03-18 - 2023-01-11 | 8/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Kęstutis Bružas | 2020-03-18 - 2022-10-07 | 2/1986 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ocean Fleet Seafood Ltd | 2018-05-04 - 2020-03-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lachlan Douglas Murray | 2016-04-06 - 2018-05-04 | 10/1966 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AEROSURF LIMITED | 2024-05-09 | 31-07-2023 | 3,238 Cash 251,840 equity |
AEROSURF LIMITED | 2023-04-29 | 31-07-2022 | 7,138 Cash 148,867 equity |
AEROSURF LIMITED | 2022-11-12 | 31-07-2021 | 2,114 Cash 412,975 equity |
AEROSURF_LIMITED - Accounts | 2021-07-28 | 31-07-2020 | £329,669 Cash £469,948 equity |
AEROSURF_LIMITED - Accounts | 2020-05-01 | 31-07-2019 | £161,211 Cash £1,193,646 equity |
Aerosurf Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-23 | 31-07-2018 | £7,035 Cash £1,881,211 equity |
Aerosurf Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-22 | 31-07-2017 | £199,036 Cash £1,917,577 equity |
Aerosurf Limited - Abbreviated accounts 16.3 | 2017-07-26 | 31-07-2016 | £50,678 Cash £1,696,003 equity |