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Aerodyne Group Limited

Aerodyne Group Limited is an active company incorporated on 1 April 2015 with the registered office located in Bourne, Lincolnshire. Aerodyne Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09522057
Private limited company
Age
10 years
Incorporated 1 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (3 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 years 1 month 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 (10 months remaining)
Address
Innovation House
Tunnel Bank
Bourne
Lincolnshire
PE10 0DJ
England
Address changed on 13 Nov 2025 (3 days ago)
Previous address was 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Jun 1949
Director • British • Lives in UK • Born in Jul 1958
Mrs Anne Margaret Kingston
PSC • British • Lives in UK • Born in Jul 1958
Mr Frederick Ambrose Munster Kingston
PSC • British • Lives in UK • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerodyne Global Limited
Frederick Ambrose Munster Kingston and Ryan Kingston are mutual people.
Active
Nojerm Limited
Frederick Ambrose Munster Kingston and Ryan Kingston are mutual people.
Active
Onebus Limited
Ryan Kingston is a mutual person.
Active
Northgate Structural Limited
Ryan Kingston is a mutual person.
Active
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
£10.96K
Increased by £9.94K (+979%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£336.47K
Decreased by £86.56K (-20%)
Total Liabilities
-£2.38K
Decreased by £90.09K (-97%)
Net Assets
£334.08K
Increased by £3.53K (+1%)
Debt Ratio (%)
1%
Decreased by 21.15% (-97%)
Latest Activity
Registered Address Changed
3 Days Ago on 13 Nov 2025
Mr Ryan Kingston Details Changed
4 Days Ago on 12 Nov 2025
Mr Frederick Ambrose Munster Kingston Details Changed
4 Days Ago on 12 Nov 2025
Mrs Anne Margaret Kingston Details Changed
4 Days Ago on 12 Nov 2025
Mrs Anne Margaret Kingston (PSC) Details Changed
4 Days Ago on 12 Nov 2025
Mr Frederick Ambrose Munster Kingston (PSC) Details Changed
4 Days Ago on 12 Nov 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Aug 2024
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Documents
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to Innovation House Tunnel Bank Bourne Lincolnshire PE10 0DJ on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Mr Frederick Ambrose Munster Kingston as a person with significant control on 12 November 2025
Submitted on 13 Nov 2025
Change of details for Mrs Anne Margaret Kingston as a person with significant control on 12 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mrs Anne Margaret Kingston on 12 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Ryan Kingston on 12 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Frederick Ambrose Munster Kingston on 12 November 2025
Submitted on 13 Nov 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 27 Aug 2025
Repayment History
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