AEROSURF LIMITED
CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS IV2 5GH- Active
- Private Limited Company
- Company No. SC185923
- Last Updated: 01 Mar 2024
Company Profile
AEROSURF LIMITED was incorporated on Wednesday, May 20, 1998 as a Private Limited Company with registered address in INVERNESS. AEROSURF LIMITED has the status: Active and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 26 years 3 months and 30 days.
| Name | AEROSURF LIMITED |
|---|---|
| Company number | SC185923 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ilona Smilkts Nationality: Latvian |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kęstutis Bružas Nationality: Lithuanian |
Dates: Wednesday, March 18, 2020 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Stein Nationality: British |
Dates: Wednesday, March 18, 2020 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ocean Fleet Seafood Ltd Trafalgar Way, E14 5ST |
Dates: Friday, May 4, 2018 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lachlan Douglas Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| AEROSURF LIMITED | 20 May 1998 |