Aviation Marine (Services) Limited

Active05133124 Private limited company
Incorporated
19 May 2004 (22 years)
Industry
Service activities incidental to air transportation (52230)
Controlled by
Martin Rose
Accounts type
Micro entity
Region
South East
Address
The Barn
Golden Square
Henfield
BN5 9DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2007
British
Born August 1960 (66)
Director · Appointed 19 May 2004
British
Born December 1969 (56)
Officer history (4 former)
1 February 2016
Resigned Rose, Jenna Marie as Director
1 February 2016
Resigned Rose, Jenna Marie as Secretary
30 August 2007
Appointed Duncan, Stephen Michael as Director
14 September 2006
Appointed Rose, Jenna Marie as Director
13 October 2004
Appointed Rose, Jenna Marie as Secretary
13 October 2004
Resigned Binks, Phillip Andrew as Secretary
19 May 2004
Appointed Rose, Martin as Director
19 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 2004
Appointed Binks, Phillip Andrew as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1969 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8,319
Employees
4
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £239 £848 £4,906 £1,687 £6,716 £8,319
Balance sheet detail
202520242023202220212020
Fixed Assets£16,214£21,618£16,424£21,898£9,623£6,930
Current Assets£303,712£261,974£273,329£378,518£395,294£300,631
Creditors (< 1 year)£299,619£255,509£253,228£341,852£318,642£252,854
Creditors (> 1 year)£11,238£20,617£37,462£52,908£84,677£53,718
Net Current Assets£4,093£6,465£20,101£36,666£76,652£47,777
Net Assets£8,319£6,716£1,687£4,906£848£239
Shareholder Funds£8,319£6,716£1,687£4,906£848£239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates28 February 2026
12 December 2025Micro company accounts31 March 2025
28 February 2025Confirmation statement with no updates28 February 2025
19 December 2024Micro company accounts31 March 2024
28 February 2024Confirmation statement with no updates28 February 2024
Show all recent filings

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