Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Aeromarine Systems Ltd.
- Incorporated
- 17 May 1994 (32 years)
- Industry
- Other retail sale in non-specialised stores (47190) Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Anglo HouseThe AirfieldDalby RoadMelton MowbrayLE13 0BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2024
British
Born September 1971 (55)
Officer history (10 former)
3 June 2024
3 June 2024
3 June 2024
3 June 2024
29 December 2004
29 December 2004
29 December 2004
29 December 2004
30 January 1995
30 January 1995
30 January 1995
30 January 1995
Resigned Stokes, Hilary Diane as Secretary
30 January 1995
30 January 1995
Resigned Stokes, Hilary Diane as Director
30 January 1995
Resigned Wiltshire, Don Peter as Director
17 May 1994
17 May 1994
17 May 1994
Appointed Stokes, Hilary Diane as Secretary
17 May 1994
17 May 1994
Appointed Stokes, Hilary Diane as Director
17 May 1994
Appointed Wiltshire, Don Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03842448
Former controllers (1)
3 June 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aeromarine Systems Ltd. This company Owns 75–100% of shares
Polymarine Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £150
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £244,000 | £244,000 | £244,000 | |||
| Debtors | £112 | |||||
| Cash | £150 | £262 | £350 | £446 | £467 | £521 |
| Creditors (< 1 year) | £0 | £17,234 | £17,234 | |||
| Net Current Assets | £262 | £446 | (£16,767) | (£16,713) | ||
| Shareholder Funds | £244,262 | £244,262 | £244,350 | £244,446 | £227,233 | £227,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 3 October 2024 | Confirmation statement with updates | 3 June 2024 |
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