Aerofields Limited

Active03319041 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Retail sale of beverages in specialised stores (47250)
Directors
Pejman Omid Zamani
Owned by
Kate Jessica Zamani
Accounts type
Total exemption full
Region
East Midlands
Address
11 Rushtons Yard
Market Street
Ashby-De-La-Zouch
LE65 1AL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Zamani, Pejman Omid
Director · Appointed 20 October 2020
British
Born July 1961 (65)
Officer history (11 former)
20 October 2020
Resigned Zamani, Kate Jessica as Director
20 October 2020
Appointed Zamani, Pejman Omid as Director
29 September 2018
Resigned Zamani, Pejman Omid as Director
29 September 2018
Resigned Zamani, Pejman Omid as Secretary
1 February 2018
Appointed Zamani, Kate Jessica as Director
10 October 2014
Resigned Adcock, Kate Jessica Anne as Director
1 March 2004
Appointed Adcock, Kate Jessica Anne as Director
1 March 2004
Resigned Royall, Anthony John as Director
14 February 2002
Resigned Royall, Linda Ann as Secretary
14 February 2002
Appointed Zamani, Pejman Omid as Secretary
14 February 2002
Appointed Zamani, Pejman Omid as Director
6 April 2000
Resigned Zamani, Pejman Omid as Director
6 April 2000
Appointed Royall, Anthony John as Director
6 April 2000
Resigned Skellett, John as Secretary
6 April 2000
Resigned Skellett, John as Director
6 April 2000
Appointed Royall, Linda Ann as Secretary
22 April 1997
Appointed Skellett, John as Secretary
22 April 1997
Appointed Skellett, John as Director
22 April 1997
Appointed Zamani, Pejman Omid as Director
7 April 1997
Resigned Apex Company Services Limited as Corporate Nominee Secretary
7 April 1997
Resigned Apex Nominees Limited as Corporate Nominee Director
17 February 1997
Appointed Apex Company Services Limited as Corporate Nominee Secretary
17 February 1997
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 September 2018
Owns 75–100% of shares
British
Born May 1978 (48)
Former controllers (1)
20 September 2018
Ceased Pejman Omid Zamani — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£3,602)
Cash
£23,637
Debt Ratio
103%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £101,438 £99,222 £75,923 £27,043 £12,846 (£3,602)
Balance sheet detail
202520242023202220212020
Fixed Assets£53,166£49,602£56,134£70,360£86,548£80,914
Current Assets£64,621£81,747£111,593£99,717£161,883£90,640
Debtors£29,484£30,439£53,456£42,136£65,100£51,924
Cash£23,637£37,333£43,242£44,631£81,886£23,146
Creditors (< 1 year)£110,580£107,694£105,594£51,332£76,582£40,276
Creditors (> 1 year)£10,809£10,809£35,090£42,822£72,627£29,840
Net Current Assets(£45,959)(£25,947)£5,999£48,385£85,301£50,364
Net Assets(£3,602)£12,846£27,043£75,923£99,222£101,438
Shareholder Funds(£3,602)£12,846£27,043£75,923£99,222£101,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts28 February 2025
22 October 2025Confirmation statement with no updates18 October 2025
30 September 2025Registered office address changed
14 February 2025Total exemption full accounts29 February 2024
29 October 2024Registered office address changed
Show all recent filings

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