AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Aerospace & Marine International (uk) Ltd

AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED was founded on 2005-02-07 and has its registered office in Banchory. The organisation's status is listed as "Active". Aerospace & Marine International (uk) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED

BANCHORY BUSINESS CENTRE BURN O BENNIE ROAD BANCHORY KINCARDINESHIRE AB31 5ZU Other companies in AB31

Filing Information

Company Number		SC279519
Company ID Number		SC279519
Date formed		2005-02-07
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2023
Account next due		30/09/2025
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB856729086

Last Datalog update:	2024-11-05 20:07:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED

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Company Officers of AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE ARTHUR CARLSGAARD	Director	2005-02-07
JAMES RHEE CARLSGAARD	Director	2005-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ELLIS BROWNHILL	Director	2005-02-07	2010-01-28
IAN PETER DAVY	Company Secretary	2005-02-07	2008-08-29
IAN PETER DAVY	Director	2005-02-07	2008-08-29
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2005-02-07	2005-02-07

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.

Date	Document Type	Document Description
2024-09-30		30/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25		DIRECTOR APPOINTED MR KEITH WILLIAM THOMSON
2024-01-25		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-01-25		REGISTERED OFFICE CHANGED ON 25/01/24 FROM Suite F2, Banchory Business Centre, Banchory Kincardineshire AB31 5ZU
2023-12-27		30/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-04-20		CESSATION OF JAMES RHEE CARLSGAARD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20		APPOINTMENT TERMINATED, DIRECTOR JAMES RHEE CARLSGAARD
2023-02-10		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-12-23		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-09-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05	AR01	07/02/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-11-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15	AR01	07/02/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04	AR01	07/02/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15	AR01	07/02/10 ANNUAL RETURN FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RHEE CARLSGAARD / 01/10/2009
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR CARLSGAARD / 01/10/2009
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BROWNHILL
2009-11-05	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27	363a	Return made up to 07/02/09; full list of members
2008-11-06	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-15	288b	APPOINTMENT TERMINATED SECRETARY IAN DAVY
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR IAN DAVY
2008-04-02	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: SUITE G3 BANCHORY BUSINESS CENTRE BANCHORY ABERDEENSHIRE AB31 5ZU
2007-03-20	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-19	88(2)R	AD 20/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22	363a	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-27	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 43 SCOLTY PLACE BANCHORY ABERDEENSHIRE AB31 5WA
2005-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 14 SCOLTY PLACE BANCHORY ABERDEENSHIRE AB31 5WA
2005-02-07	288b	SECRETARY RESIGNED
2005-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AEROSPACE & MARINE INTERNATIONAL (UK) 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 AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2012-01-01	£ 25,057

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 23,723
Current Assets	2012-01-01	£ 276,210
Debtors	2012-01-01	£ 252,487
Fixed Assets	2012-01-01	£ 4,247
Shareholder Funds	2012-01-01	£ 255,400
Tangible Fixed Assets	2012-01-01	£ 4,247

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED

Trademarks

We have not found any records of AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEROSPACE & MARINE INTERNATIONAL (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where AEROSPACE & MARINE INTERNATIONAL (UK) 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 AEROSPACE & MARINE INTERNATIONAL (UK) 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 AEROSPACE & MARINE INTERNATIONAL (UK) 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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