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OCEAN YACHT SYSTEMS LIMITED - C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 02374705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Browne Jacobson Llp 15th Floor
- 6 Bevis Marks
- London
- EC3A 7BA
- United Kingdom C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom UK
Management
- Managing Directors
- MADSEN, Morten
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-21
- Age Of Company 1989-04-21 35 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Crosshatch Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AEROSPACE METAL INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2021-12-28
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2022-05-05
- Last Date: 2021-04-21
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OCEAN YACHT SYSTEMS LIMITED Company Description
- OCEAN YACHT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02374705. Its current trading status is "live". It was registered 1989-04-21. It was previously called AEROSPACE METAL INDUSTRIES LIMITED. It has declared SIC or NACE codes as "25620". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-21.It can be contacted at C/o Browne Jacobson Llp 15Th Floor .
Get OCEAN YACHT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Yacht Systems Limited - C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
- 1989-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-09-28) - AA01
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change-to-a-person-with-significant-control (2021-06-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-account-reference-date-company-previous-shortened (2021-03-03) - AA01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-16) - TM02
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-20) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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termination-director-company-with-name (2013-04-05) - TM01
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mortgage-satisfy-charge-full (2013-05-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
keyboard_arrow_right 2012
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legacy (2012-12-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-03) - CH01
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change-person-secretary-company-with-change-date (2011-06-03) - CH03
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change-person-director-company-with-change-date (2011-05-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-03) - AP01
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legacy (2009-05-29) - 363a
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legacy (2009-05-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288c
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legacy (2008-01-15) - 288a
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legacy (2008-01-15) - 288b
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-30) - AA
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legacy (2007-12-13) - 288a
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legacy (2007-05-25) - 363a
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legacy (2007-02-12) - 88(3)
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legacy (2007-02-12) - 123
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resolution (2007-02-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA
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legacy (2007-01-15) - 288a
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legacy (2007-01-15) - 288b
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legacy (2007-02-12) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-04-25) - 363a
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legacy (2006-01-25) - 287
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legacy (2006-10-24) - 288a
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legacy (2006-06-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363a
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accounts-with-accounts-type-small (2005-06-30) - AA
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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legacy (2004-07-08) - 288a
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legacy (2004-10-06) - 288b
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accounts-with-accounts-type-small (2004-10-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-06) - AA
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legacy (2003-08-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-25) - 395
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accounts-with-accounts-type-small (2002-02-04) - AA
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legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-22) - 288a
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legacy (2001-07-02) - 363s
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legacy (2001-07-02) - 288a
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legacy (2001-07-02) - 288c
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legacy (2001-05-25) - 88(3)
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legacy (2001-05-25) - 88(2)R
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legacy (2001-05-25) - 123
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resolution (2001-05-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-04-18) - AA
keyboard_arrow_right 2000
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legacy (2000-06-01) - 363s
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accounts-with-accounts-type-small (2000-05-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-31) - AA
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legacy (1999-04-16) - 288a
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legacy (1999-04-22) - 288b
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legacy (1999-04-16) - 288b
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legacy (1999-06-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-15) - 363s
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legacy (1998-01-21) - 287
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accounts-with-accounts-type-dormant (1998-01-19) - AA
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certificate-change-of-name-company (1998-01-14) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-05-20) - 363s
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accounts-with-accounts-type-dormant (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-05-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-01-16) - AA
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accounts-with-accounts-type-dormant (1995-12-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-23) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-02) - AA
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auditors-resignation-company (1993-02-02) - AUD
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resolution (1993-02-02) - RESOLUTIONS
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legacy (1993-05-18) - 363s
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accounts-with-accounts-type-dormant (1993-09-01) - AA
keyboard_arrow_right 1992
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legacy (1992-05-27) - 363s
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accounts-with-accounts-type-full (1992-03-20) - AA
keyboard_arrow_right 1991
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legacy (1991-01-03) - 363
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legacy (1991-07-18) - 363a
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accounts-with-accounts-type-full (1991-01-03) - AA
keyboard_arrow_right 1989
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legacy (1989-11-21) - 88(2)R
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legacy (1989-11-21) - 224
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certificate-change-of-name-company (1989-06-12) - CERTNM
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legacy (1989-06-09) - 287
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legacy (1989-06-09) - 288
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memorandum-articles (1989-06-09) - MEM/ARTS
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resolution (1989-06-09) - RESOLUTIONS
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incorporation-company (1989-04-21) - NEWINC