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TGD Group Limited

TGD Group Limited is an active company incorporated on 7 February 2006 with the registered office located in Warwick, Warwickshire. TGD Group Limited was registered 19 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
05700529
Private limited company
Age
19 years
Incorporated 7 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months 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 (1 year remaining)
Contact
Address
Unit 1 Lowes Lane Business Park Lowes Lane
Wellesbourne
Warwick
CV35 9RB
England
Address changed on 24 Apr 2025 (4 months ago)
Previous address was Hangar Se16 Gloucestershie Airport Staverton Cheltenham GL51 6SP England
Telephone
01789470434
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Jul 1983
Director • Finance Director • British • Lives in England • Born in Aug 1951
Director • English • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeros Engineering Limited
Mr James Sidney William Cooper, Nicholas Thomas Dunn, and 2 more are mutual people.
Active
Aeros Global Limited
Mr James Sidney William Cooper, Nicholas Thomas Dunn, and 1 more are mutual people.
Active
Aeros Limited
Mr James Sidney William Cooper, Nicholas Thomas Dunn, and 1 more are mutual people.
Active
Aeros Leasing Limited
Nicholas Thomas Dunn and Thomas Gerard Dunn 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
£1.32K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Decreased by £500 (-0%)
Total Liabilities
-£1.6M
Same as previous period
Net Assets
-£33.71K
Decreased by £500 (+2%)
Debt Ratio (%)
102%
Increased by 0.03% (0%)
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
Charge Satisfied
1 Month Ago on 7 Aug 2025
Charge Satisfied
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Mr Geoffrey Ronald Fone Appointed
4 Months Ago on 11 Apr 2025
Mr Paul Ettridge Appointed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Satisfaction of charge 4 in full
Submitted on 7 Aug 2025
Satisfaction of charge 1 in full
Submitted on 7 Aug 2025
Satisfaction of charge 3 in full
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Appointment of Mr Geoffrey Ronald Fone as a director on 11 April 2025
Submitted on 24 Apr 2025
Registered office address changed from Hangar Se16 Gloucestershie 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
Appointment of Mr Paul Ettridge as a director on 26 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Registered office address changed from Airport House Coventry Airport North Coventry CV3 4FR England to Hangar Se16 Gloucestershie Airport Staverton Cheltenham GL51 6SP on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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