AEROSURF LIMITED

Company number SC185923

1 active person with significant control / 0 active statements

Ilona Smilkts (Active)

• Correspondence address: C/O Johnston Carmichael, Clava House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH
• Notified on: 11 January 2023
• Date of birth: January 1971
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel Stein (Ceased)

• Correspondence address: 82 Croombs Road, London, England, E16 3RZ
• Notified on: 18 March 2020
• Ceased on: 11 January 2023
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kęstutis Bružas (Ceased)

• Correspondence address: Clava House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH
• Notified on: 18 March 2020
• Ceased on: 7 October 2022
• Date of birth: February 1986
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ocean Fleet Seafood Ltd (Ceased)

• Correspondence address: Q12 Billingsgate Market, Trafalgar Way, London, England, E14 5ST
• Notified on: 4 May 2018
• Ceased on: 18 March 2020
• Governing law: Companies Acts
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07690899
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lachlan Douglas Murray (Ceased)

• Correspondence address: Clava House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Date of birth: October 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more