AEROMARINE SYSTEMS LTD.
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA10 1DB
Company number 02929971
Status Active
Incorporation Date 17 May 1994
Company Type Private Limited Company
Address 17 GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1DB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AEROMARINE SYSTEMS LTD. are www.aeromarinesystems.co.uk, and www.aeromarine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeromarine Systems Ltd is a Private Limited Company. The company registration number is 02929971. Aeromarine Systems Ltd has been working since 17 May 1994. The present status of the company is Active. The registered address of Aeromarine Systems Ltd is 17 George Street St Helens Merseyside Wa10 1db. The company`s financial liabilities are £32.49k. It is £-4.93k against last year. The cash in hand is £14.85k. It is £-15.07k against last year. . WILKINSON, Richard is a Secretary of the company. CAPPER, Michael John is a Director of the company. WILKINSON, Richard is a Director of the company. Secretary CORNS, Michael Corbett has been resigned. Secretary STOKES, Hilary Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORNS, Michael Corbett has been resigned. Director HYLAND, Stephen has been resigned. Director STOKES, Hilary Diane has been resigned. Director WILTSHIRE, Don Peter has been resigned. The company operates in "Other retail sale in non-specialised stores".


aeromarine systems Key Finiance

LIABILITIES £32.49k
-14%
CASH £14.85k
-51%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILKINSON, Richard
Appointed Date: 29 December 2004

Director
CAPPER, Michael John
Appointed Date: 29 December 2004
67 years old

Director
WILKINSON, Richard
Appointed Date: 30 January 1995
74 years old

Resigned Directors

Secretary
CORNS, Michael Corbett
Resigned: 29 December 2004
Appointed Date: 30 January 1995

Secretary
STOKES, Hilary Diane
Resigned: 30 January 1995
Appointed Date: 17 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1994
Appointed Date: 17 May 1994

Director
CORNS, Michael Corbett
Resigned: 29 December 2004
Appointed Date: 30 January 1995
78 years old

Director
HYLAND, Stephen
Resigned: 30 January 1995
Appointed Date: 17 May 1994
73 years old

Director
STOKES, Hilary Diane
Resigned: 30 January 1995
Appointed Date: 17 May 1994
77 years old

Director
WILTSHIRE, Don Peter
Resigned: 30 January 1995
Appointed Date: 17 May 1994
71 years old

AEROMARINE SYSTEMS LTD. Events

13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
12 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100

04 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
05 Feb 1995
Director resigned

05 Feb 1995
Secretary resigned;director resigned

05 Feb 1995
Accounting reference date notified as 31/03

20 May 1994
Secretary resigned

17 May 1994
Incorporation

AEROMARINE SYSTEMS LTD. Charges

3 April 1996
Guarantee and debenture
Delivered: 18 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…