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Aero Sensor Limited

Aero Sensor Limited is an active company incorporated on 12 January 2022 with the registered office located in Cranleigh, Surrey. Aero Sensor Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13844778
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
Gaston Farm
Smithwood Common
Cranleigh
GU6 8QY
England
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was Lords Hill House Lords Hill Common Shamley Green Guildford GU5 0UZ England
Telephone
01483 271431
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Dr Barnaby John Garrood
Director • PSC • British • Lives in England • Born in Feb 1978
Mr John Timothy Greaves
Director • British • Lives in England • Born in Apr 1956
Mr Joachim Ritter
Director • British • Lives in Switzerland • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tau Developments Limited
Mr John Timothy Greaves is a mutual person.
Active
Aeromotive Development Limited
Dr Barnaby John Garrood is a mutual person.
Active
Velosense Limited
Dr Barnaby John Garrood is a mutual person.
Active
Aeromotive Software Limited
Dr Barnaby John Garrood is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£30.59K
Decreased by £154.01K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£107.4K
Decreased by £136.98K (-56%)
Total Liabilities
-£16.56K
Decreased by £9.54K (-37%)
Net Assets
£90.84K
Decreased by £127.44K (-58%)
Debt Ratio (%)
15%
Increased by 4.74% (+44%)
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Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Mr John Timothy Greaves Appointed
2 Years 9 Months Ago on 24 Nov 2022
Mr Joachim Ritter Appointed
2 Years 9 Months Ago on 24 Nov 2022
Incorporated
3 Years Ago on 12 Jan 2022
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Registered office address changed from Lords Hill House Lords Hill Common Shamley Green Guildford GU5 0UZ England to Gaston Farm Smithwood Common Cranleigh GU6 8QY on 20 April 2023
Submitted on 20 Apr 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 25 Jan 2023
Appointment of Mr Joachim Ritter as a director on 24 November 2022
Submitted on 23 Jan 2023
Appointment of Mr John Timothy Greaves as a director on 24 November 2022
Submitted on 23 Jan 2023
Memorandum and Articles of Association
Submitted on 12 Jul 2022
Resolutions
Submitted on 12 Jul 2022
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Repayment History
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