AEROSURF LIMITED - Marine fishing - A business based in SCOTLAND registered with Companies House

Company Overview

About Aerosurf Ltd

AEROSURF LIMITED was founded on 1998-05-20 and has its registered office in Inverness. The organisation's status is listed as "Active". Aerosurf 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
AEROSURF LIMITED

CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH Other companies in IV1

Filing Information

Company Number		SC185923
Company ID Number		SC185923
Date formed		1998-05-20
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB717290631

Last Datalog update:	2023-09-05 19:47:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROSURF LIMITED

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Companies with same name AEROSURF LIMITED

The following companies were found which have the same name as AEROSURF LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AEROSURF DRONES LLC	4000 Fawn Lake RD Steuben Addison NY 14801	Active	Company formed on the 2023-08-04
AEROSURF INCORPORATED	California	Unknown
AEROSURF SKIS PTY. LIMITED	NSW 2229	Dissolved	Company formed on the 1989-02-20
AEROSURFACE INC	Delaware	Unknown
AEROSURFACE LIMITED	BUILDING 18, GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP	Active	Company formed on the 2018-10-31
AEROSURFACE INCORPORATED	Michigan	UNKNOWN

Company Officers of AEROSURF LIMITED

Current Directors

Officer	Role	Date Appointed
KESTUTIS BRUZAS	Director	2018-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LACHLAN DOUGLAS MURRAY	Director	1998-05-28	2018-08-07
MACKENZIE KERR	Company Secretary	2003-08-05	2018-05-04
KIEREN LACHLAN MURRAY	Director	2011-06-01	2018-03-16
KATHLEEN CUSHNAHAN	Director	2002-07-29	2005-08-10
SCARISTA LIMITED	Company Secretary	2000-10-25	2003-08-05
IAIN ANDREW GILLIES	Company Secretary	1998-05-27	2000-10-25
IAIN ANDREW GILLIES	Director	1998-05-27	2000-10-25
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1998-05-20	1998-05-27
JORDANS (SCOTLAND) LIMITED	Nominated Director	1998-05-20	1998-05-27

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
2023-08-23		Compulsory strike-off action has been discontinued
2023-08-22		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-08-08		FIRST GAZETTE notice for compulsory strike-off
2023-04-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16		DIRECTOR APPOINTED MR GEORGE WEST
2023-02-15		APPOINTMENT TERMINATED, DIRECTOR DANIEL STEIN
2023-01-25		DIRECTOR APPOINTED ILONA SMILKTS
2023-01-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILONA SMILKTS
2023-01-17		CESSATION OF DANIEL STEIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-04-06	PSC04	Change of details for Kęstutis Bružas as a person with significant control on 2022-04-05
2022-04-06	CH01	Director's details changed for Mr Kestutis Bruzas on 2022-04-05
2022-03-02	AP01	DIRECTOR APPOINTED MR DANIEL STEIN
2022-02-22	PSC04	Change of details for Mr Daniel Stein as a person with significant control on 2020-03-18
2022-02-21	PSC04	Change of details for Mr Daniel Nikitinas as a person with significant control on 2020-08-15
2022-02-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NIKITINAS
2022-02-21	PSC07	CESSATION OF OCEAN FLEET SEAFOOD LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1859230010
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-04-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-22	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1859230011
2018-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1859230013
2018-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1859230012
2018-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LACHLAN DOUGLAS MURRAY
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-06-01	AD04	Register(s) moved to registered office address Clava House Cradlehall Business Park Inverness IV2 5GH
2018-06-01	AD02	Register inspection address changed from Redwood 19 Culduthel Road Inverness United Kingdom to Clava House Cradlehall Business Park Inverness IV2 5GH
2018-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-05-17	TM02	Termination of appointment of Mackenzie Kerr on 2018-05-04
2018-05-17	PSC02	Notification of Ocean Fleet Seafood Ltd as a person with significant control on 2018-05-04
2018-05-17	PSC07	CESSATION OF LACHLAN DOUGLAS MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/18 FROM Torgorm Upper Craigton North Kessock Inverness IV1 3YG
2018-03-22	AP01	DIRECTOR APPOINTED MR KESTUTIS BRUZAS
2018-03-21	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KIEREN LACHLAN MURRAY
2017-07-25	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 37500
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-08-26	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 37500
2016-05-20	AR01	20/05/16 ANNUAL RETURN FULL LIST
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 37500
2015-05-20	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-05-05	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 37500
2014-05-29	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2013-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1859230011
2013-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1859230010
2013-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-05-23	AR01	20/05/13 FULL LIST
2013-04-15	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2012 FROM ROBERTSON HOUSE SHORE STREET INVERNESS IV1 1NF
2012-06-14	AR01	20/05/12 FULL LIST
2012-05-09	AP01	DIRECTOR APPOINTED MR KIEREN LACHLAN MURRAY
2012-05-02	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2012 FROM REDWOOD 19 CULDUTHEL ROAD INVERNESS IV2 4AA
2011-05-21	AR01	20/05/11 FULL LIST
2011-03-30	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-12	AR01	20/05/10 FULL LIST
2010-07-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-07-12	AD02	SAIL ADDRESS CREATED
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LACHLAN DOUGLAS MURRAY / 01/04/2010
2010-07-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKENZIE KERR / 01/04/2010
2010-04-27	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-03-06	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-06-30	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-05-22	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-23	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-23	288b	DIRECTOR RESIGNED
2005-06-27	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-24	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-08-09	288b	SECRETARY RESIGNED
2003-08-09	288a	NEW SECRETARY APPOINTED
2003-06-20	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-01	288a	NEW DIRECTOR APPOINTED
2002-06-11	363s	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS
2001-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-23	363s	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 10 ARDROSS STREET INVERNESS HIGHLAND IV3 5NS
2000-11-07	288a	NEW SECRETARY APPOINTED
2000-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/00 FROM: 44 VICTORIA ROAD KIRKCALDY FIFE KY1 1DH
2000-11-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-04	363s	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-14	ORES13	RE-DESIGNATE SHARES 27/08/99
1999-09-14	ORES01	ADOPT MEM AND ARTS 27/08/99
1999-08-24	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-07-27	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1999-07-22	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1999-07-15	363s	RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-06-30	SRES04	NC INC ALREADY ADJUSTED 21/06/99

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

031 - Fishing

03110 - Marine fishing

Licences & Regulatory approval

We could not find any licences issued to AEROSURF 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 AEROSURF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-07	Outstanding	BANK OF SCOTLAND PLC
	2013-06-07	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	1999-08-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE	1999-04-13	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
SHIP MORTGAGE	1999-04-13	Satisfied	PETER HENRY PIRIOU & HAZEL ANN PIRIOU
SHIP MORTGAGE	1998-07-15	Satisfied	PETER EDWARD HENRY PIRIOU AND ANOTHER
SHIP MORTGAGE	1998-07-15	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1998-07-10	Satisfied	PETER EDWARD HENRY PIRIOU & ANOTHER
FLOATING CHARGE	1998-07-03	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

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 AEROSURF LIMITED

Intangible Assets

Patents

We have not found any records of AEROSURF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AEROSURF LIMITED

Trademarks

We have not found any records of AEROSURF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEROSURF 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 (03110 - Marine fishing) as AEROSURF LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AEROSURF 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 AEROSURF 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 AEROSURF LIMITED any grants or awards.

Ownership

We could not find any group structure information

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