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Aeros Limited

Aeros Limited is an active company incorporated on 17 July 2002 with the registered office located in Warwick, Warwickshire. Aeros Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04488176
Private limited company
Age
23 years
Incorporated 17 July 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Lowes Lane Business Park Lowes Lane
Wellesbourne
Warwick
CV35 9RB
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was Hangar Se16 Gloucestershire Airport Staverton Cheltenham GL51 6SP England
Telephone
02476511054
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1964
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1959
Director • Operations Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Aug 1951
Director • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeros Engineering Limited
Mr James Sidney William Cooper, Nicholas Thomas Dunn, and 3 more are mutual people.
Active
TGD Group Limited
Mr James Sidney William Cooper, Nicholas Thomas Dunn, and 3 more are mutual people.
Active
Aeros Global Limited
Mr James Sidney William Cooper, Nicholas Thomas Dunn, and 2 more are mutual people.
Active
Aeros Leasing Limited
Nicholas Thomas Dunn, Thomas Gerard Dunn, and 1 more are mutual people.
Active
Aeros Air Charter Ltd
Mr James Sidney William Cooper and are mutual people.
Dissolved
Aeros Training Limited
Mr James Sidney William Cooper and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£216.61K
Increased by £42.36K (+24%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£2.87M
Increased by £195.22K (+7%)
Total Liabilities
-£1.08M
Decreased by £95.84K (-8%)
Net Assets
£1.79M
Increased by £291.06K (+19%)
Debt Ratio (%)
38%
Decreased by 6.33% (-14%)
Latest Activity
Mr Martin John Peter Lynch Appointed
23 Days Ago on 10 Oct 2025
Mr Paul Ettridge Appointed
23 Days Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Appointment of Mr Martin John Peter Lynch as a director on 10 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Paul Ettridge as a director on 10 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
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 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Registered office address changed from Airport House Coventry Airport North Coventry CV3 4FR England to Hangar Se16 Gloucestershire Airport Staverton Cheltenham GL51 6SP on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Repayment History
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