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Summary

Contact details

Officers18

Finance3

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

AEROSURF LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 1998 (26 years ago)

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Summary

NameAEROSURF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC185923
Incorporation Date20 May 1998 (26 years ago) / 218 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, INVERNESS, CLAVA HOUSE, CRADLEHALL BUSINESS PARK, IV2 5GH

Officers

individual

IndividualUnited Kingdom

Mr Lachlan Douglas Murray

Person with significant control


Appointed on06 Apr 2016

Resigned on04 May 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Daniel Stein

Person with significant control


Appointed on18 Mar 2020

Resigned on11 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

West, George

Director


Appointed on16 Mar 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Gillies, Iain Andrew

Director


Appointed on27 May 1998

Resigned on25 Oct 2000

Country of residenceScotland

individual

IndividualUnited Kingdom

Gillies, Iain Andrew

Secretary


Appointed on27 May 1998

Resigned on25 Oct 2000

Country of residenceScotland

individual

IndividualLatvia

Smilkts Ilona

Person with significant control


Appointed on11 Jan 2023

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Financial reports

YearFixed assetsTotal equityOther
2022-148,867 GBP
(~$183,436)
View full report
2021-412,975 GBP
(~$567,955)
View full report
20201,239,276 GBP
(~$1,589,155)
469,948 GBP
(~$602,626)
View full report

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Documents

DateNameTypeDocument
11 Nov 2022Accounts with accounts type total exemption fullAAView
20 Oct 2022Termination director company with name termination dateTM01View
20 Oct 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Jul 2024
  • Last accounts made up to31 Jul 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Frequently asked questions

Where is AEROSURF LIMITED's headquarters?

AEROSURF LIMITED's headquarters is located at SCOTLAND, INVERNESS, CLAVA HOUSE, CRADLEHALL BUSINESS PARK, IV2 5GH

What is AEROSURF LIMITED's industry?

AEROSURF LIMITED is in the industry of Marine fishing

What year was AEROSURF LIMITED started?

AEROSURF LIMITED was started in 1998

Sources: Companies House