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FDH Aero Ltd

FDH Aero Ltd is an active company incorporated on 23 April 2013 with the registered office located in Altrincham, Greater Manchester. FDH Aero Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08500190
Private limited company
Age
12 years
Incorporated 23 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 8 Aug 2023 (2 years 2 months ago)
Previous address was
Telephone
01543274076
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Scott Michael Tucker
Director • American • Lives in United States • Born in Jul 1971
Ian Kennard Walsh
Director • Chief Executive And President, Fastener Distributi • American • Lives in United States • Born in Oct 1966
Robert Eugene Earley
Director • None • American • Lives in United States • Born in Feb 1961
Young Lee
PSC • American • Lives in United States • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Oakwood Corporate Secretary Limited, Robert Eugene Earley, and 2 more are mutual people.
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Aerospheres (UK) Limited
Oakwood Corporate Secretary Limited, Robert Eugene Earley, and 1 more are mutual people.
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AGC Aerospheres Holdings Limited
Oakwood Corporate Secretary Limited, Robert Eugene Earley, and 1 more are mutual people.
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Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Cumulus Acquisition Limited
Oakwood Corporate Secretary Limited, Robert Eugene Earley, and 1 more are mutual people.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£91.64K
Decreased by £41.69K (-31%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£8.73M
Increased by £2.38M (+38%)
Total Liabilities
-£9.26M
Increased by £2.51M (+37%)
Net Assets
-£533.39K
Decreased by £127.91K (+32%)
Debt Ratio (%)
106%
Decreased by 0.28% (-0%)
See 10 Year Full Financials
Latest Activity
Ian Kennard Walsh Appointed
4 Months Ago on 25 Jun 2025
Scott Michael Tucker Resigned
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Robert Eugene Earley Appointed
1 Year 7 Months Ago on 5 Mar 2024
Geoffrey S Rehnert (PSC) Resigned
2 Years 6 Months Ago on 12 Apr 2023
Keith Palumbo (PSC) Appointed
2 Years 6 Months Ago on 12 Apr 2023
Young Lee (PSC) Appointed
2 Years 6 Months Ago on 12 Apr 2023
Marc Wolpow (PSC) Resigned
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Appointment of Ian Kennard Walsh as a director on 25 June 2025
Submitted on 23 Sep 2025
Termination of appointment of Scott Michael Tucker as a director on 25 June 2025
Submitted on 22 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jan 2025
Second filing for the notification of Marc Wolpow as a person with significant control
Submitted on 5 Nov 2024
Second filing for the notification of Geoffrey S Rehnart as a person with significant control
Submitted on 5 Nov 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 12 Jul 2024
Cessation of Marc Wolpow as a person with significant control on 12 April 2023
Submitted on 9 Jul 2024
Notification of Young Lee as a person with significant control on 12 April 2023
Submitted on 9 Jul 2024
Notification of Keith Palumbo as a person with significant control on 12 April 2023
Submitted on 9 Jul 2024
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Repayment History
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