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Aerys Active Ltd

Aerys Active Ltd is an active company incorporated on 17 January 2025 with the registered office located in New Malden, Greater London. Aerys Active Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16190261
Private limited company
Age
1 year
Incorporated 17 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (1 month ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 17 October 2026 (8 months remaining)
Contact
Address
10 Manor Drive North
New Malden
KT3 5PB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 2006
Director • PSC • British • Lives in England • Born in May 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Aerys Active Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Dec 2025
Frazer Andrew Pickrell (PSC) Appointed
2 Months Ago on 1 Dec 2025
Frazer Andrew Pickrell Resigned
9 Months Ago on 23 Apr 2025
Mr Frazer Andrew Pickrell Appointed
9 Months Ago on 23 Apr 2025
Incorporated
1 Year Ago on 17 Jan 2025
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Documents
Notification of Frazer Andrew Pickrell as a person with significant control on 1 December 2025
Submitted on 29 Dec 2025
Confirmation statement made on 29 December 2025 with updates
Submitted on 29 Dec 2025
Statement of capital following an allotment of shares on 29 November 2025
Submitted on 28 Dec 2025
Appointment of Mr Frazer Andrew Pickrell as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Frazer Andrew Pickrell as a secretary on 23 April 2025
Submitted on 23 Apr 2025
Incorporation
Submitted on 17 Jan 2025
Repayment History
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