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Aera Technology Limited

Aera Technology Limited is an active company incorporated on 21 July 2017 with the registered office located in London, Greater London. Aera Technology Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10877600
Private limited company
Age
8 years
Incorporated 21 July 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 6 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in United States • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
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Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
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Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
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Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£108.86K
Decreased by £122.45K (-53%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 5 (+33%)
Total Assets
£1.08M
Increased by £407.37K (+60%)
Total Liabilities
-£353.13K
Increased by £54.67K (+18%)
Net Assets
£730.41K
Increased by £352.69K (+93%)
Debt Ratio (%)
33%
Decreased by 11.55% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Mr Frederic Laluyaux Details Changed
3 Years Ago on 6 Oct 2022
Registered Address Changed
3 Years Ago on 6 Oct 2022
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 January 2025
Submitted on 12 Jun 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 January 2024
Submitted on 15 May 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 21 Jul 2023
Accounts for a small company made up to 31 January 2023
Submitted on 4 May 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022
Submitted on 6 Oct 2022
Director's details changed for Mr Frederic Laluyaux on 6 October 2022
Submitted on 6 Oct 2022
Accounts for a small company made up to 31 January 2022
Submitted on 2 Aug 2022
Confirmation statement made on 20 July 2022 with no updates
Submitted on 20 Jul 2022
Repayment History
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