Aero Zip Limited

Active02201333 Private limited company
Incorporated
2 December 1987 (38 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
David Rhys Evans
Accounts type
Total exemption full
Region
Wales
Address
Suite 2D
Building 1
Eastern Business Park
St Mellons
CF3 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Evans, David Rhys
Director · Appointed 13 December 2011
Welsh
Born June 1983 (43)
Secretary · Appointed 1 May 1992
British
Director · Appointed 1 May 1992
British
Born March 1956 (70)
Director · Appointed 13 December 1990
British
Born November 1956
Officer history (5 former)
13 December 2011
Appointed Evans, David Rhys as Director
13 December 2011
Resigned Aero Zip Limited as Corporate Director
13 December 2011
Resigned Evans, William Edward as Director
18 March 2004
Resigned Evans, William as Director
14 December 1992
Resigned Allmark, David Woodley as Director
1 May 1992
Appointed Evans, Lynette as Secretary
1 May 1992
Appointed Evans, Lynette as Director
1 May 1992
Appointed Allmark, David Woodley as Director
1 May 1992
Resigned Evans, William Edward as Secretary
31 December 1990
Appointed Aero Zip Limited as Corporate Director
13 December 1990
Appointed Evans, William Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05056603

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aero Zip Limited This company Owns 75–100% of shares
Ralph & Co Pet Products Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£99,030
Employees
2
Current Ratio
82.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £350,156 £376,754 £283,286 £574,766 £388,352 £221,512
Balance sheet detail
202420232022202120202019
Fixed Assets£22,000£409,030£421,679£434,074
Current Assets£201,954£381,658£758,413£283,335£699,790£713,601
Debtors£102,924£101,815£98,876£162,858£514,863£466,649
Cash£99,030£279,843£659,537£120,477£21,598£312
Creditors (< 1 year)£2,442£15,306£205,647£339,227£433,164£605,658
Creditors (> 1 year)£0£69,852£310,426£189,701
Net Current Assets£199,512£366,352£552,766(£55,892)£266,626£107,943
Net Assets£574,766£283,286£376,754£350,156
Shareholder Funds£221,512£388,352£574,766£283,286£376,754£350,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates3 February 2026
23 September 2025Total exemption full accounts31 December 2024
7 July 2025Registered office address changed
7 July 2025Director's details changed
7 July 2025Secretary's details changed
Show all recent filings

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