| Company Name | Aerius Marine UK Ltd |
|---|---|
| Directors | Nicola Jane Taylor and Tomas Marutz |
| Company Status | Active |
| Company Number | SC528613 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2016(8 years, 1 month ago) |
| Previous Name | Aerius Marine Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Mrs Nicola Jane Taylor |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2016(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 6 Cameron Street Hillington Park Glasgow G52 4JH Scotland |
| Secretary Name | Mrs Nicola Jane Taylor |
|---|---|
| Status | Current |
| Appointed | 26 May 2016(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | 6 Cameron Street Hillington Park Glasgow G52 4JH Scotland |
| Director Name | Mr Tomas Marutz |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 October 2020(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 6 Cameron Street Hillington Park Glasgow G52 4JH Scotland |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Thomas Philipp Arlit |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 May 2016(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 19 June 2018) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 126 St James Buiness Centre Linwood Road Paisley Glasgow PA3 3AT Scotland |
| Director Name | Mr William Neil Gibson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2016(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 September 2018) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Henderson Loggie 100 West George Street Glasgow G2 1PP Scotland |
| Director Name | Dr Tjerk Johan De Vries |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 October 2018(2 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 01 October 2020) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 409 Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
Location
| Registered Address | 6 Cameron Street Hillington Park Glasgow G52 4JH Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 16 March 2024 (overdue) |
Filing History
| 19 October 2020 | Appointment of Mr Tomas Marutz as a director on 1 October 2020 (2 pages) |
|---|---|
| 19 October 2020 | Termination of appointment of Tjerk Johan De Vries as a director on 1 October 2020 (1 page) |
| 5 March 2020 | Registered office address changed from C/O Henderson Loggie 100 West George Street Glasgow Glasgow G2 1PP Scotland to Room 203 2 West Regent Street Glasgow G2 1RW on 5 March 2020 (1 page) |
| 5 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 7 May 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 28 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2018 | Appointment of Dr Tjerk Johan De Vries as a director on 1 October 2018 (2 pages) |
| 1 October 2018 | Termination of appointment of William Neil Gibson as a director on 28 September 2018 (1 page) |
| 9 August 2018 | Registered office address changed from 126 st James Buiness Centre Linwood Road Paisley Glasgow PA3 3AT Scotland to C/O Henderson Loggie 100 West George Street Glasgow Glasgow G2 1PP on 9 August 2018 (1 page) |
| 20 June 2018 | Termination of appointment of Thomas Philipp Arlit as a director on 19 June 2018 (1 page) |
| 13 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 13 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 13 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 14 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 30 August 2016 | Registered office address changed from 54 Wilson Wynd Dalry KA244JR Scotland to 126 st James Buiness Centre Linwood Road Paisley Glasgow PA3 3AT on 30 August 2016 (1 page) |
| 30 August 2016 | Registered office address changed from 54 Wilson Wynd Dalry KA244JR Scotland to 126 st James Buiness Centre Linwood Road Paisley Glasgow PA3 3AT on 30 August 2016 (1 page) |
| 26 May 2016 | Appointment of Mrs Nicola Jane Taylor as a secretary on 26 May 2016 (2 pages) |
| 26 May 2016 | Appointment of Mr Thomas Arlit as a director on 26 May 2016 (2 pages) |
| 26 May 2016 | Appointment of Mrs Nicola Jane Taylor as a director on 26 May 2016 (2 pages) |
| 26 May 2016 | Appointment of Mrs Nicola Jane Taylor as a secretary on 26 May 2016 (2 pages) |
| 26 May 2016 | Appointment of Mr William Neil Gibson as a director on 26 May 2016 (2 pages) |
| 26 May 2016 | Appointment of Mrs Nicola Jane Taylor as a director on 26 May 2016 (2 pages) |
| 26 May 2016 | Appointment of Mr William Neil Gibson as a director on 26 May 2016 (2 pages) |
| 26 May 2016 | Appointment of Mr Thomas Arlit as a director on 26 May 2016 (2 pages) |
| 24 May 2016 | Resolutions
|
| 24 May 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 24 May 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 24 May 2016 | Resolutions
|
| 4 March 2016 | Termination of appointment of Peter Valaitis as a director on 4 March 2016 (1 page) |
| 4 March 2016 | Termination of appointment of Peter Valaitis as a director on 4 March 2016 (1 page) |
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|