Aerohill Limited

Active02377973 Private limited company
Incorporated
2 May 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Oliver Lockhart Gibson
Owned by
James Oliver Lockhart Gibson
Accounts type
Dormant
Region
Greater London
Address
37 Glengall Road
London
NW6 7EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Gibson, James Oliver Lockhart
Director · Appointed 2 November 2024
Australian
Born November 1997
Officer history (9 former)
2 November 2024
Resigned Creegor, Marilyn Jill as Director
2 November 2024
Appointed Gibson, James Oliver Lockhart as Director
17 November 2016
Resigned Nazareth, Serena Evelyn Barr as Director
17 November 2016
Appointed Creegor, Marilyn Jill as Director
17 November 2016
Resigned Creegor, Marilyn as Secretary
17 November 2016
Resigned Cooke, Samuel Canning as Director
29 May 2014
Resigned Riedel, Gudrun as Secretary
29 May 2014
Appointed Creegor, Marilyn as Secretary
21 January 2014
Resigned Halewood, Suzanne Alison as Director
21 January 2014
Appointed Nazareth, Serena Evelyn Barr as Director
21 January 2014
Appointed Cooke, Samuel Canning as Director
16 December 2012
Resigned Halewood, Suzie Alison as Director
31 December 2011
Appointed Halewood, Suzie Alison as Director
1 August 2011
Appointed Halewood, Suzanne Alison as Director
31 July 2011
Resigned Murphy, Elizabeth as Director
17 December 2001
Appointed Riedel, Gudrun as Secretary
17 December 2001
Resigned Fralick, Judith as Secretary

Ownership 1 active

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

James Oliver Lockhart Gibson
Individual · Notified 2 November 2024
Owns 25–50% of shares
Australian
Born November 1997
Former controllers (1)
13 November 2024
Ceased Marilyn Jill Creegor — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Accounts for a dormant company31 March 2025
12 December 2025Confirmation statement with no updates17 November 2025
10 December 2024Confirmation statement with no updates17 November 2024
17 November 2024Cessation of a person with significant control
2 November 2024Appointment of a director
Show all recent filings

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