Aerosurf Limited (number SC185923) is a private limited company created on 1998-05-20 originating in Scotland. The company has its registered office at Clava House, Cradlehall Business Park, Inverness IV2 5GH. Aerosurf Limited operates Standard Industrial Classification: 3110 - "marine fishing".

Company details

Name Aerosurf Limited
Number SC185923
Date of Incorporation: 1998/05/20
End of financial year: 31 July
Address: Clava House, Cradlehall Business Park, Inverness, IV2 5GH
SIC code: 3110 - Marine fishing

Moving to the 2 directors that can be found in the aforementioned business, we can name: George W. (in the company from 16 March 2023), Ilona S. (appointment date: 23 January 2023). The Companies House indexes 5 persons of significant control, namely: Ilona S. owns over 3/4 of shares, 3/4 to full of voting rights, Daniel S. owns over 3/4 of shares, 3/4 to full of voting rights, Kęstutis B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31
Current Assets 538,538 827,440 979,197 954,407 905,561 497,888
Fixed Assets 1,699,929 1,672,490 1,646,524 1,420,145 1,356,160 1,239,276
Total Assets Less Current Liabilities 2,006,200 2,066,935 2,228,585 1,967,642 1,973,969 1,392,902
Intangible Fixed Assets 125,000 125,000 - - - -
Number Shares Allotted - 37,500 - - - -
Shareholder Funds 1,559,636 1,696,003 - - - -
Tangible Fixed Assets 1,574,929 1,547,490 - - - -

People with significant control

Ilona S.
11 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel S.
18 March 2020 - 11 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kęstutis B.
18 March 2020 - 7 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Ocean Fleet Seafood Ltd
4 May 2018 - 18 March 2020
Address Q12 Billingsgate Market Trafalgar Way, London, E14 5ST, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07690899
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lachlan M.
6 April 2016 - 4 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 28th, April 2023 | accounts
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