AIRNAUTIC MARINE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DN

Company number SC094886
Status Active
Incorporation Date 30 August 1985
Company Type Private Limited Company
Address 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 300 . The most likely internet sites of AIRNAUTIC MARINE LIMITED are www.airnauticmarine.co.uk, and www.airnautic-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airnautic Marine Limited is a Private Limited Company. The company registration number is SC094886. Airnautic Marine Limited has been working since 30 August 1985. The present status of the company is Active. The registered address of Airnautic Marine Limited is 5 9 Bon Accord Crescent Aberdeen Scotland Ab11 6dn. . SHELTON-SMITH, David Earle is a Director of the company. SHELTON-SMITH, Paul is a Director of the company. Secretary ABERDEIN CONSIDINE & CO has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director GARRETT, Serena Priscilla has been resigned. Director JOHNS, Philip Keith has been resigned. Director MILLS-BISHOP, Philip Erskine Hamilton has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
SHELTON-SMITH, David Earle
Appointed Date: 04 November 1990
70 years old
Director
SHELTON-SMITH, Paul
Appointed Date: 01 July 2007
59 years old

Resigned Directors

Secretary
ABERDEIN CONSIDINE & CO
Resigned: 28 May 2009
Appointed Date: 02 December 1994
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 24 October 1994
Director
GARRETT, Serena Priscilla
Resigned: 04 November 1990
78 years old
Director
JOHNS, Philip Keith
Resigned: 12 April 2010
81 years old
Director
MILLS-BISHOP, Philip Erskine Hamilton
Resigned: 04 August 1993
Appointed Date: 04 November 1990
75 years old

Persons With Significant Control

Paul Shelton-Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AIRNAUTIC MARINE LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 300
15 Mar 2016
Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 15 March 2016
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 82 more events
01 Oct 1987
Full accounts made up to 31 October 1986
23 Mar 1987
Return made up to 17/02/87; full list of members
26 Feb 1987
Accounting reference date shortened from 31/03 to 31/10
23 Sep 1985
Company name changed\certificate issued on 23/09/85
30 Aug 1985
Certificate of incorporation

Similar Companies

AIRMYN LIMITED AIRNALYTICS LIMITED AIRNECESSITY LIMITED AIRNECT LTD AIRNEED (U.K.) LIMITED AIRNELL LTD AIRNERGY UK LTD