Marine and Aviation Services Limited

Active01578662 Private limited company
Incorporated
7 August 1981 (45 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Ian Ilsley
Accounts type
Micro entity
Region
Greater London
Address
35 Alder Lodge
Stevenage Road
London
SW6 6NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 January 1995
British
Director
British
Born April 1949 (77)
Officer history (6 former)
1 August 2026
Resigned Ilsley, Vanessa Indira as Director
5 April 2019
Resigned Clifford & Co Europe Limited as Corporate Director
21 November 2003
Appointed Clifford & Co Europe Limited as Corporate Director
10 August 2003
Resigned Sharpe, James Ninian as Director
28 February 1995
Resigned Skaugen, Morten as Director
20 January 1995
Appointed Ilsley, Vanessa Indira as Secretary
20 January 1995
Appointed Ilsley, Vanessa Indira as Director
20 January 1995
Resigned Ilsley, Fiona Hope as Secretary
20 January 1995
Resigned Ilsley, Fiona Hope as Director
1 March 1992
Appointed Sharpe, James Ninian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 April 2019
Owns 75–100% of shares
British
Born April 1949 (77)
Former controllers (1)
5 April 2019
Ceased Vigan Securities SA — Owns 75–100% of shares

Financials

Net Assets
(£2,581)

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 £310 £309 £320 £110 £602 (£2,581)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£15£4,368£3,731£2,200£5,379£4,798
Creditors (< 1 year)£0£3,766£3,621£1,880£5,070£4,488
Creditors (> 1 year)£2,596
Net Current Assets£15£602£110£320£309£310
Net Assets(£2,581)£602£110£320£309£310
Shareholder Funds(£2,581)£602£110£320£309£310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 December 2025
17 August 2026Termination of appointment of a director
17 August 2026Confirmation statement with no updates11 August 2026

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