AEROS LEASING LIMITED
Overview
| Company Name | AEROS LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05877430 |
| 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 LEASING LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is AEROS LEASING LIMITED located?
| Registered Office Address | Unit 1 Lowes Lane Business Park Lowes Lane Wellesbourne CV35 9RB Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEROS LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMART PEOPLE DON'T BUY LIMITED | Oct 19, 2006 | Oct 19, 2006 |
| BRABCO 618 LIMITED | Jul 17, 2006 | Jul 17, 2006 |
What are the latest accounts for AEROS LEASING 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 LEASING 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 LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 058774300009, created on Oct 23, 2025 | 37 pages | MR01 | ||
Registration of charge 058774300010, created on Oct 23, 2025 | 37 pages | MR01 | ||
Registration of charge 058774300011, created on Oct 27, 2025 | 29 pages | MR01 | ||
Registration of charge 058774300012, created on Oct 27, 2025 | 29 pages | MR01 | ||
Appointment of Mr Paul Ettridge as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 058774300004 in full | 1 pages | MR04 | ||
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 | ||
Registration of charge 058774300008, created on Jun 29, 2025 | 29 pages | MR01 | ||
Registration of charge 058774300007, created on Jun 29, 2025 | 29 pages | MR01 | ||
Registration of charge 058774300005, created on Jun 26, 2025 | 37 pages | MR01 | ||
Registration of charge 058774300006, created on Jun 26, 2025 | 37 pages | MR01 | ||
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 | ||
Registered office address changed from Airport House Coventry Airport North Coventry CV3 4FR England to Hangar Se16 Gloucestershire Airport Staverton Cheltenham GL51 6SP on Jul 31, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 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 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Registration of charge 058774300004, created on Aug 27, 2021 | 29 pages | MR01 | ||
Registration of charge 058774300003, created on Aug 27, 2021 | 29 pages | MR01 | ||
Who are the officers of AEROS LEASING 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 | 299914140001 | |||||||
| DUNN, Carol | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Unit 1 Lowes Lane Business Park England | England | British | 173676330002 | |||||
| DUNN, Nicholas Thomas | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Unit 1 Lowes Lane Business Park England | England | English | 133016490001 | |||||
| DUNN, Thomas Gerard | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Unit 1 Lowes Lane Business Park England | England | British | 72986050004 | |||||
| ETTRIDGE, Paul | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Unit 1 Lowes Lane Business Park England | England | British | 110642600001 | |||||
| COOPER, James Sidney William | Secretary | Hampton Lane Meriden CV7 7JR Coventry Deers Leap England | British | 33253280001 | ||||||
| DUNN, Carol | Secretary | Mountford Lodge Church Lane, Lapworth B94 5NU Solihull West Midlands | British | 112004010002 | ||||||
| TUDOR, Richard James | Secretary | Coventry Airport North CV3 4FR Coventry Airport House England | 279894010001 | |||||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside | 105569960001 | |||||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside | 105642550001 |
Who are the persons with significant control of AEROS LEASING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Gerard Dunn | Apr 06, 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