AEROS LIMITED
Overview
| Company Name | AEROS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04488176 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEROS LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is AEROS LIMITED located?
| Registered Office Address | Unit 1 Lowes Lane Business Park Lowes Lane Wellesbourne CV35 9RB Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEROS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AEROS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for AEROS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Martin John Peter Lynch as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Ettridge as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Registered office address changed from Hangar Se16 Gloucestershire Airport Staverton Cheltenham GL51 6SP England to Unit 1 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB on Apr 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from Airport House Coventry Airport North Coventry CV3 4FR England to Hangar Se16 Gloucestershire Airport Staverton Cheltenham GL51 6SP on Jun 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Ettridge as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Richard James Tudor as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Sidney William Cooper as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Appointment of Mr Richard James Tudor as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Thomas Dunn on Feb 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AEROS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ETTRIDGE, Paul | Secretary | Lowes Lane Wellesbourne CV35 9RB Warwick Unit 1 Lowes Lane Business Park England | 296821160001 | |||||||
| COOPER, James Sidney William | Director | Hampton Lane Meriden CV7 7JR Coventry Deers Leap West Midlands United Kingdom | England | British | 33253280002 | |||||
| DUNN, Nicholas Thomas | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Unit 1 Lowes Lane Business Park England | England | British | 133016490003 | |||||
| DUNN, Thomas Gerard | Director | Preston Road Lowsonford B95 5EZ Henley-In-Arden Willowbrook House West Midlands England | England | British | 72986050004 | |||||
| ETTRIDGE, Paul | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Unit 1 Lowes Lane Business Park England | England | British | 110642600001 | |||||
| LYNCH, Martin John Peter | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Unit 1 Lowes Lane Business Park England | England | British | 228185080001 | |||||
| COOPER, James Sidney William | Secretary | Hampton Lane Meriden CV7 7JR Coventry Deers Leap West Midlands United Kingdom | British | 33253280002 | ||||||
| POOLMAN, Roger | Secretary | Sherborne House GL54 3DZ Sherborne Gloucestershire | British | 154302110001 | ||||||
| QUILTER, Rosemary Jill | Secretary | Gretton Gretton GL54 5HQ Cheltenham Elms Farm Gloucestershire | British | 135694390001 | ||||||
| TUDOR, Richard James | Secretary | Coventry Airport North CV3 4FR Coventry Airport House England | 279893960001 | |||||||
| POOLMAN, Roger | Director | Sherborne House GL54 3DZ Sherborne Gloucestershire | England | British | 154302110001 | |||||
| AEROS LEASING LTD | Director | Se4 Gloucestershire Airport, Staverton GL51 6SP Cheltenham Gloucestershire | 110089370001 |
Who are the persons with significant control of AEROS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Gerard Dunn | Jul 01, 2016 | Lowes Lane Wellesbourne CV35 9RB Warwick Unit 1 Lowes Lane Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0