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Home > Scotland > AIRNAUTIC MARINE LIMITED
Company Information for

AIRNAUTIC MARINE LIMITED

5-9 Bon Accord Crescent, Aberdeen, AB11 6DN,
Company Registration Number
SC094886
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airnautic Marine Ltd
AIRNAUTIC MARINE LIMITED was founded on 1985-08-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Airnautic Marine Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRNAUTIC MARINE LIMITED
 
Legal Registered Office
5-9 Bon Accord Crescent
Aberdeen
AB11 6DN
Other companies in AB11
 
Telephone01224 740823
 
Filing Information
Company Number SC094886
Company ID Number SC094886
Date formed 1985-08-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 2024-02-17
Return next due 17/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB430185089  
Last Datalog update: 2025-01-09 15:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRNAUTIC MARINE LIMITED
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Company Officers of AIRNAUTIC MARINE LIMITED

Current Directors
Officer Role Date Appointed
DAVID EARLE SHELTON-SMITH
 Director 1990-11-04
KEVIN CHARLES SHELTON-SMITH
 Director 2018-05-08
PAUL SHELTON-SMITH
 Director 2007-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP KEITH JOHNS
 Director 1989-02-17 2010-04-12
ABERDEIN CONSIDINE & CO
 Company Secretary 1994-12-02 2009-05-28
PETERKINS, SOLICITORS
 Nominated Secretary 1989-02-17 1994-10-24
PHILIP ERSKINE HAMILTON MILLS-BISHOP
 Director 1990-11-04 1993-08-04
SERENA PRISCILLA GARRETT
 Director 1989-02-17 1990-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN CHARLES SHELTON-SMITH SHELTON-SMITH SOLUTIONS LTD Director 2015-05-22 CURRENT 2015-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24FIRST GAZETTE notice for compulsory strike-off
2024-03-29CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2024-01-31APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES SHELTON-SMITH
2024-01-31APPOINTMENT TERMINATED, DIRECTOR RUTH FRANCESCA JOSEPHINE SHELTON-SMITH
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-27CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-03AP01DIRECTOR APPOINTED MRS RUTH FRANCESCA JOSEPHINE SHELTON-SMITH
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-09AP01DIRECTOR APPOINTED MR KEVIN CHARLES SHELTON-SMITH
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-15AR0117/02/16 ANNUAL RETURN FULL LIST
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 7-9 Bon Accord Crescent Aberdeen AB11 6DN
2016-03-15REGISTERED OFFICE CHANGED ON 15/03/16 FROM , 7-9 Bon Accord Crescent, Aberdeen, AB11 6DN
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-05AR0117/02/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-19AR0117/02/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0117/02/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0117/02/12 ANNUAL RETURN FULL LIST
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/12 FROM 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN
2012-03-19REGISTERED OFFICE CHANGED ON 19/03/12 FROM , 8 & 9 Bon Accord Crescent, Aberdeen, AB11 6DN
2011-08-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0117/02/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNS
2010-09-03SH0212/04/10 STATEMENT OF CAPITAL GBP 300
2010-03-22AR0117/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHELTON-SMITH / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EARLE SHELTON-SMITH / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH JOHNS / 19/03/2010
2009-09-03AA31/10/08 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY ABERDEIN CONSIDINE & CO
2008-11-07AA31/10/07 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-10288aNEW DIRECTOR APPOINTED
2007-02-26363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-11363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-30363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-15363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-07363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-04-20363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/00
2000-04-28363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-28363sRETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1998-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-10363sRETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1997-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-14363sRETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-06363sRETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-07363sRETURN MADE UP TO 17/02/95; CHANGE OF MEMBERS
1995-01-08287REGISTERED OFFICE CHANGED ON 08/01/95 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 2EW
1995-01-08288NEW SECRETARY APPOINTED
1995-01-08Registered office changed on 08/01/95 from:\burgh house, 7/9 king street, aberdeen, AB2 2EW
1994-10-25288SECRETARY RESIGNED
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-02363xRETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
1993-10-08288DIRECTOR'S PARTICULARS CHANGED
1993-09-13288DIRECTOR RESIGNED
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-03-23363xRETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
1992-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-02-26363sRETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS
1991-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery




Licences & Regulatory approval
We could not find any licences issued to AIRNAUTIC MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRNAUTIC MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRNAUTIC MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.259
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 30300 - Manufacture of air and spacecraft and related machinery

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRNAUTIC MARINE LIMITED

Intangible Assets
Patents
We have not found any records of AIRNAUTIC MARINE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AIRNAUTIC MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRNAUTIC MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as AIRNAUTIC MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRNAUTIC MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRNAUTIC MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRNAUTIC MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB11 6DN