Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
AD Aerospace Limited
- Incorporated
- 16 March 1995 (31 years)
- Industry
- Security systems service activities (80200)
- Directors
- Sarah MoxonJohn Heatley CowburnJason Vella
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Electra House Pepper RoadHazel GroveStockportSK7 5BW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Moxon, Sarah
Director · Appointed 3 June 2020
British
Born April 1986 (40)
Cowburn, John Heatley
Director · Appointed 14 March 2018
British
Born September 1954 (72)
Vella, Jason
Director · Appointed 14 March 2018
Maltese
Born February 1971 (55)
Director · Appointed 7 March 2017
Also at Mythra Limited, Cabin Avionics Limited
British
Born August 1981 (45)
Einollahi, Maghsoud
Director · Appointed 18 May 2016
British
Born April 1953 (73)
Officer history (13 former)
19 October 2025
10 May 2024
Resigned Manahan, Andrew as Director
3 June 2020
Appointed Moxon, Sarah as Director
3 June 2020
11 May 2018
14 March 2018
Appointed Cowburn, John Heatley as Director
14 March 2018
Appointed Vella, Jason as Director
7 March 2017
18 May 2016
Appointed Einollahi, Maghsoud as Director
3 May 2016
Appointed Manahan, Andrew as Director
3 May 2016
17 April 2016
Resigned Doroszkiewicz, Helen Pamela as Secretary
17 April 2016
13 January 2016
12 September 2012
Resigned Horne, Michael Andrew as Director
20 January 2010
23 February 2004
Appointed Doroszkiewicz, Helen Pamela as Secretary
23 February 2004
1 February 1999
Resigned Sprott, David as Director
1 February 1999
Resigned Sprott, David as Secretary
1 February 1999
24 April 1998
Appointed Horne, Michael Andrew as Director
18 December 1997
13 January 1997
21 March 1995
Appointed Sprott, David as Secretary
21 March 1995
Appointed Sprott, David as Director
21 March 1995
21 March 1995
21 March 1995
16 March 1995
16 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09172417
Former controllers (2)
11 May 2018
2 October 2017
Ceased Netvu Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
AD Aerospace Limited This company Owns 75–100% of shares
Cabin Avionics Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £2,661,663
- Cash
- £1,885,890
- Employees
- 13
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,661 | £51,576 | £229,031 | £387,236 | £499,609 | £230,158 | |
| Current Assets | £4,887,013 | £5,050,179 | £3,125,203 | £3,002,649 | £2,377,807 | £2,453,495 | £2,750,714 |
| Debtors | £1,204,632 | £744,171 | £818,632 | £841,856 | |||
| Cash | £1,885,890 | £2,499,145 | £1,185,684 | £987,065 | £544,138 | £448,281 | £792,124 |
| Creditors (< 1 year) | £2,225,350 | £2,589,128 | £766,657 | £915,953 | £668,574 | £931,065 | £1,447,590 |
| Net Current Assets | £2,661,663 | £2,461,051 | £2,358,546 | £2,086,696 | £1,709,233 | £1,522,430 | £1,303,124 |
| Net Assets | £2,661,663 | £2,469,712 | £2,410,122 | ||||
| Shareholder Funds | £2,661,663 | £2,469,712 | £2,410,122 | £2,315,727 | £2,096,469 | £2,022,039 | £1,533,282 |
Filings
Filing history not loaded yet. See it on Companies House
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