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Aerospace Reliance Limited

Aerospace Reliance Limited is an active company incorporated on 25 May 2017 with the registered office located in Altrincham, Greater Manchester. Aerospace Reliance Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10788741
Private limited company
Age
8 years
Incorporated 25 May 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 42-46 Station Road Edgware HA8 7AB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Sep 1974
Director • British • Lives in England • Born in Jul 1986
Director • Ceo • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerospheres (UK) Limited
Oakwood Corporate Secretary Limited, Paul Thompson, and 1 more are mutual people.
Active
AGC Aerospheres Holdings Limited
Oakwood Corporate Secretary Limited, Paul Thompson, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Cumulus Acquisition Limited
Oakwood Corporate Secretary Limited, Paul Thompson, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Stratus Acquisition Limited
Oakwood Corporate Secretary Limited, Paul Thompson, and 1 more are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£813K
Decreased by £1.66M (-67%)
Turnover
£28.19M
Increased by £5.82M (+26%)
Employees
21
Increased by 5 (+31%)
Total Assets
£19.26M
Increased by £4.58M (+31%)
Total Liabilities
-£5.98M
Increased by £529K (+10%)
Net Assets
£13.28M
Increased by £4.05M (+44%)
Debt Ratio (%)
31%
Decreased by 6.08% (-16%)
Latest Activity
New Charge Registered
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Barry Nutt Resigned
5 Months Ago on 11 Jun 2025
Paul Thompson Appointed
5 Months Ago on 11 Jun 2025
Thomas John Boscher Appointed
5 Months Ago on 11 Jun 2025
Richard Michael Samson Resigned
5 Months Ago on 11 Jun 2025
Barry Nutt (PSC) Resigned
5 Months Ago on 11 Jun 2025
Stratus Acquisition Limited (PSC) Appointed
5 Months Ago on 11 Jun 2025
Oakwood Corporate Secretary Limited Appointed
5 Months Ago on 11 Jun 2025
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Documents
Registration of charge 107887410002, created on 3 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Resolutions
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Termination of appointment of Richard Michael Samson as a director on 11 June 2025
Submitted on 25 Jun 2025
Appointment of Thomas John Boscher as a director on 11 June 2025
Submitted on 25 Jun 2025
Appointment of Paul Thompson as a director on 11 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Barry Nutt as a director on 11 June 2025
Submitted on 25 Jun 2025
Notification of Stratus Acquisition Limited as a person with significant control on 11 June 2025
Submitted on 23 Jun 2025
Cessation of Barry Nutt as a person with significant control on 11 June 2025
Submitted on 23 Jun 2025
Repayment History
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