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Home > England & Wales Companies > AEROSEALS MARINE LIMITED
Company Information for

AEROSEALS MARINE LIMITED

UNIT 3A ACAN WAY, NARBOROUGH, LEICESTER, LEICESTERSHIRE, LE19 2FT,
Company Registration Number
07900866
Private Limited Company
Active

Company Overview

About Aeroseals Marine Ltd
AEROSEALS MARINE LIMITED was founded on 2012-01-06 and has its registered office in Leicester. The organisation's status is listed as "Active". Aeroseals Marine Limited is a Private Limited Company registered in 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
Company Name
AEROSEALS MARINE LIMITED
 
Legal Registered Office
UNIT 3A ACAN WAY
NARBOROUGH
LEICESTER
LEICESTERSHIRE
LE19 2FT
Other companies in LE19
 
Previous Names
TECHNETICS UK LIMITED08/01/2021
Filing Information
Company Number 07900866
Company ID Number 07900866
Date formed 2012-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:26:03
Primary Source:Companies House
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Company Officers of AEROSEALS MARINE LIMITED

Current Directors
Officer Role Date Appointed
JULIE FOGG
 Company Secretary 2012-06-28
ALAN JAMES
 Company Secretary 2012-01-06
ROBERT SAVAGE MCLEAN
 Company Secretary 2012-06-28
BRIAN BRUCHS
 Director 2016-08-09
TANYA GREELEY
 Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES
 Director 2012-01-06 2016-07-20
ROBERT MCKINNEY
 Director 2013-06-28 2013-12-31
CHRISTOPHER DRAKE
 Director 2012-01-06 2013-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BRUCHS AEROSEALS LIMITED Director 2016-07-20 CURRENT 2002-01-14 Active
TANYA GREELEY AEROSEALS LIMITED Director 2014-02-24 CURRENT 2002-01-14 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
2024-01-08CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-10-1031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-10-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BRUCHS
2021-01-26TM02Termination of appointment of Robert Savage Mclean on 2020-12-31
2021-01-26AP01DIRECTOR APPOINTED MR STEPHEN MARK JONES
2021-01-26PSC05Change of details for Technetics Group Uk Limited as a person with significant control on 2021-01-08
2021-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-08RES15CHANGE OF COMPANY NAME 08/01/21
2020-12-23TM02Termination of appointment of Alan James on 2016-07-20
2020-03-26TM02Termination of appointment of Julie Fogg on 2020-03-26
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-08-02CH03Secretary's details changed
2017-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MS JULIE LENTZ on 2017-07-01
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-08-25CH01Director's details changed for Mr Brian Bruch on 2016-08-09
2016-08-19AP01DIRECTOR APPOINTED MR BRIAN BRUCH
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0106/01/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0106/01/15 ANNUAL RETURN FULL LIST
2015-01-30AD02Register inspection address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B6 6WR
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-24ANNOTATIONPart Rectified
2014-02-28AP01DIRECTOR APPOINTED MRS TANYA GREELEY
2014-02-28AP01DIRECTOR APPOINTED MRS TANYA GREELEY
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINNEY
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0106/01/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-07-24AP01DIRECTOR APPOINTED MR ROBERT MCKINNEY
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRAKE
2013-01-17AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-17AD02SAIL ADDRESS CREATED
2012-09-27RES01ADOPT ARTICLES 28/06/2012
2012-09-27RES13CONFLICT OF INTEREST - SECTION 175 28/06/2012
2012-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS JULIE LENTZ / 28/06/2012
2012-09-07AP03SECRETARY APPOINTED MR ROBERT SAVAGE MCLEAN
2012-09-07AP03SECRETARY APPOINTED MS JULIE LENTZ
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O GARLOCK (GREAT BRITAIN) LIMITED PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HALIFAX WEST YORKSHIRE HX5 9HF
2012-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to AEROSEALS 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 AEROSEALS 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
AEROSEALS MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.259
MortgagesNumMortOutstanding1.139
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied1.119

This shows the max and average number of mortgages for companies with the same SIC code of 22190 - Manufacture of other rubber products

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AEROSEALS MARINE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-06 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEROSEALS MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROSEALS MARINE LIMITED
Trademarks
We have not found any records of AEROSEALS MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROSEALS 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 (22190 - Manufacture of other rubber products) as AEROSEALS MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEROSEALS 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 AEROSEALS 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 AEROSEALS MARINE LIMITED any grants or awards.
Ownership
    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 LE19 2FT