Aerobeam Limited

Active03264289 Private limited company
Incorporated
16 October 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anita Clare Mcleod
Sarah Mcleod Cerezo
Accounts type
Total exemption full
Region
Greater London
Address
13 Kings Avenue
London
W5 2SJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2000
British
Born August 1953 (73)
Secretary · Appointed 23 June 1999
British
Director · Appointed 1 December 1996
British
Born May 1961 (65)
Officer history (4 former)
24 July 2000
Appointed Mcleod, Robert Alexander as Director
23 June 1999
Appointed Mcleod, Robert Alexander as Secretary
23 June 1999
Resigned Mcleod, Anita Clare as Secretary
23 June 1999
Resigned Mcleod, Robert Alexander as Director
1 December 1996
Appointed Mcleod, Anita Clare as Director
4 November 1996
Appointed Mcleod, Anita Clare as Secretary
4 November 1996
Appointed Mcleod, Robert Alexander as Director
4 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)
Sarah Mcleod Cerezo
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1976
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1953 (73)

Holdings 3

Companies where Aerobeam Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£10,214,533
Cash
£565,630
Employees
2
Debt Ratio
15%
Current Ratio
43.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 2026 £3,253,204 £3,462,676 £9,609,287 £10,086,939 £10,143,739 £10,214,533
Balance sheet detail
2026202520242023202220212020
Fixed Assets£9,911,186£9,913,290£9,914,332£9,916,247£3,209,718£3,212,514
Current Assets£2,077,728£1,698,152£1,677,628£1,168,582£941,465£730,170
Debtors£42,555£45,470£65,409£109,385£185,132£762
Cash£565,630£660,514£633,351£715,316£412,452£385,527
Creditors (< 1 year)£47,502£53,133£107,573£85,904£78,094£76,068£294,832
Creditors (> 1 year)£941,870£629,561£612,439£612,439£612,439£612,439£394,648
Net Current Assets£2,030,226£1,645,019£1,570,055£1,090,488£865,397£435,338
Net Assets£10,214,533£10,143,739£10,086,939£9,609,287£3,462,676£3,253,204
Shareholder Funds£10,214,533£10,143,739£10,086,939£9,609,287£3,462,676£3,253,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 2026
24 June 2026Total exemption full accounts30 April 2026
2 December 2025Total exemption full accounts30 April 2025
31 July 2025Confirmation statement with no updates31 July 2025
23 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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