AEROMARINE SYSTEMS LTD.

Company summary

Company number: 02929971
Status: ACTIVE
Incorporated / age: 17 May 199432 years
Registered office: Anglo House, The Airfield, Dalby Road, Melton Mowbray, LE13 0BL, England
Accounts due: 31 January 2027
Confirmation statement due: 17 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 01:17 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Anglo House, The Airfield, Dalby Road, Melton Mowbray, LE13 0BL, England
Nature of business
Other retail sale in non-specialised stores
Activities of head offices
Previous company names
D.S.M. DISPOSABLES & PACKAGING LIMITED

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVEY, Charlotte Olivia ACTIVE	Director	03 Jun 2024		England	September 1971	Anglo House, The Airfield, Dalby Road, Melton Mowbray, LE13 0BL, England
CORNS, Michael Corbett RESIGNED	Secretary	30 Jan 1995	29 Dec 2004			Bryn-Barcut, Llangernyw, Abergele, Clwyd, LL22 8RN
STOKES, Hilary Diane RESIGNED	Secretary	17 May 1994	30 Jan 1995			2 Clifden Court, Halsall Lane, Formby, Merseyside, L37 3QE
WILKINSON, Richard Clay RESIGNED	Secretary	29 Dec 2004	03 Jun 2024			Chester House, The Dingle, Colwyn Bay, Conwy, LL29 7SN, Wales
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 May 1994	17 May 1994			26, Church Street, London, NW8 8EP
CAPPER, Michael John RESIGNED	Director	29 Dec 2004	03 Jun 2024		March 1958	Chester House, The Dingle, Colwyn Bay, Conwy, LL29 7SN, Wales
CORNS, Michael Corbett RESIGNED	Director	30 Jan 1995	29 Dec 2004		September 1947	Bryn-Barcut, Llangernyw, Abergele, Clwyd, LL22 8RN
HYLAND, Stephen RESIGNED	Director	17 May 1994	30 Jan 1995		May 1952	2 Clifden Court, Halsall Lane, Formby, Merseyside, L37 3QE
STOKES, Hilary Diane RESIGNED	Director	17 May 1994	30 Jan 1995		March 1948	2 Clifden Court, Halsall Lane, Formby, Merseyside, L37 3QE
WILKINSON, Richard Clay RESIGNED	Director	30 Jan 1995	03 Jun 2024	Wales	January 1952	Chester House, The Dingle, Colwyn Bay, Conwy, LL29 7SN, Wales
WILTSHIRE, Don Peter RESIGNED	Director	17 May 1994	30 Jan 1995		January 1955	1 Steeple Avenue, Grange Moor, Wakefield, West Yorkshire, WF4 4TG

DAVEY, Charlotte Olivia ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: September 1971
Address: Anglo House, The Airfield, Dalby Road, Melton Mowbray, LE13 0BL, England

Created	Status	Filings
03 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.