AESSEAL MARINE PLC
Active - Accounts Filed
General Information
NAME
AESSEAL MARINE PLC
COMPANY NUMBER
05426346
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/04/2005
(19 years and 8 months old)
WEBSITE
www.first4seals.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2005
15/11/2019
FIRST4SEALS PLC
SOUTH YORKSHIRE
S60 1BZ
Telephone: 01274720775
TPS: No
Aesseal Plc
Global Technology Centre
Rotherham
South Yorkshire
S60 1BZ
Unit 4
Knowles Street
Bradford
West Yorkshire
BD4 6HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.E.S. ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| AESSEAL MARINE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AESSEAL MARINE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AESSEAL MARINE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AESSEAL MARINE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2005 - Present (19 years and 8 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/04/2005 - Present (19 years and 8 months) Born in Oct 1944 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.E.S. ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| A.E.S ENGINEERING EMPLOYEE TRUST LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE VACUUM SERVICES LIMITED | Company is dissolved | View Report |
| AESSEAL (MCK) LTD. | Active - Accounts Filed | View Report |
| AESSEAL IRELAND LTD | Active - Accounts Filed | View Report |
| AESSEAL MARINE PLC | Active - Accounts Filed | View Report |
| AESSEAL PLC | Active - Accounts Filed | View Report |
| AVT RELIABILITY LTD | Active - Accounts Filed | View Report |
| AVT RELIABILITY (IRELAND) LIMITED | N/A | N/A |
| AVTPUMP LIMITED | Active - Accounts Filed | View Report |
| COATING CENTER INC | N/A | N/A |
| MARINE SEALING SERVICES LIMITED | Active - Accounts Filed | View Report |
| VULCAN ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SEALMAN LIMITED | Non-Trading | View Report |
| TCCI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | Robert Jeffrey Weaver (910452235) has left the board |
| 12/01/2023 | New Board Member Aaron Thomas Stephenson (930407614) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 16/09/2020 | New Company Secretary Claire Louise Dickinson (927417968) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Claire Louise Dickinson (920113757) Appointed |
| 02/08/2019 | Richard Edward Sullivan (924769924) has left the board |
| 02/08/2019 | Richard Edward Sullivan (924764538) has left the board |
| 12/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 26/06/2018 | John Hugh Stewart (915466801) has left the board |
| 26/06/2018 | New Company Secretary Richard Edward Sullivan (924769924) Appointed |
| 26/06/2018 | New Board Member Richard Edward Sullivan (924764538) Appointed |
| 26/06/2018 | John Hugh Stewart (915640727) has left the board |
| 24/06/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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