Aeros Global Limited

Active04037501 Private limited company
Incorporated
20 July 2000 (26 years)
Previously known as
Aeros Holdings Limited (until 6 October 2017)
Industry
Non-scheduled passenger air transport (51102)
Owned by
Thomas Gerard Dunn
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1 Lowes Lane Business Park Lowes Lane
Wellesbourne
Warwick
CV35 9RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
British
Born January 1964 (62)
Ettridge, Paul
Secretary · Appointed 1 November 2021
Director · Appointed 22 October 2012
British
Born September 1954 (72)
Director · Appointed 23 February 2012
British
Born July 1983 (43)
Director · Appointed 9 July 2008
British
Born August 1951 (75)
Director · Appointed 9 July 2008
British
Born July 1952 (74)
Officer history (9 former)
10 October 2025
Appointed Ettridge, Paul as Director
1 November 2021
Appointed Ettridge, Paul as Secretary
31 October 2021
Resigned Tudor, Richard James as Secretary
1 January 2021
Appointed Tudor, Richard James as Secretary
31 December 2020
Resigned Cooper, James Sidney William as Secretary
17 September 2019
Resigned Wells, John Brian as Director
16 October 2014
Appointed Wells, John Brian as Director
22 October 2012
Appointed Dunn, Carol as Director
23 February 2012
Appointed Dunn, Nicholas Thomas as Director
9 July 2008
Appointed Dunn, Thomas Gerard as Director
9 July 2008
Appointed Cooper, James Sidney William as Director
9 July 2008
Resigned Poolman, Roger as Secretary
9 July 2008
Appointed Cooper, James Sidney William as Secretary
9 July 2008
Resigned Aeros Leasing Ltd as Corporate Director
9 July 2008
Resigned Poolman, Roger as Director
16 January 2006
Appointed Aeros Leasing Ltd as Corporate Director
28 October 2005
Appointed Poolman, Roger as Secretary
27 October 2005
Resigned Quilter, Rosemary Jill as Secretary
1 January 2002
Resigned Nimrod Group Ltd as Corporate Director
15 September 2000
Appointed Quilter, Rosemary Jill as Secretary
15 September 2000
Resigned Poolman, Roger as Secretary
20 July 2000
Appointed Poolman, Roger as Secretary
20 July 2000
Appointed Nimrod Group Ltd as Corporate Director
20 July 2000
Appointed Poolman, Roger as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Right to appoint and remove directors
Has significant influence or control
British
Born July 1952 (74)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£38,233
Employees
11
Debt Ratio
96%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £124,779 £20,705 (£244,797) (£367,907) (£364,220) (£332,544) £38,233
Balance sheet detail
2025202420232022202120202019
Fixed Assets£165,978£205,906£196,229£146,724£1,513,729£1,467,687£1,639,785
Current Assets£835,359£50,385£572,635£677,622
Debtors£835,359£982,150£1,032,444£1,080,221£30,781£458,156£595,045
Cash£19,604£114,479£82,577
Creditors (< 1 year)£1,475,197£1,355,909£1,178,829£1,294,310£1,086,565£1,136,592
Creditors (> 1 year)£16,774£30,864£227,073£403,184£476,601£850,052£886,036
Net Current Assets(£99,830)(£493,047)(£323,465)(£98,608)(£1,243,925)(£513,930)(£458,970)
Net Assets£38,233(£332,544)(£364,220)(£367,907)(£244,797)£20,705£124,779
Shareholder Funds(£332,544)(£364,220)(£367,907)(£244,797)£20,705£124,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
2 July 2026Confirmation statement with updates1 July 2026
22 October 2025Appointment of a director
13 August 2025Satisfaction of a charge in full
5 August 2025Confirmation statement with no updates20 July 2025
Show all recent filings

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