Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Aerdata UK Limited
- Incorporated
- 16 January 2002 (24 years)
- Previously known as
- Waviatech Limited (until 4 March 2011)
- Industry
- Business and domestic software development (62012)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- South East
- Address
- Office Number 17 Astral TowersBetts WayCrawleyRH10 9XA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
American
Born January 1980 (46)
Officer history (18 former)
14 April 2026
Resigned Booher, Kale as Director
14 April 2026
Resigned Surak, Brad as Director
14 April 2026
Resigned De Looper, Justin as Director
14 April 2026
31 October 2025
Appointed Booher, Kale as Director
31 October 2025
Appointed Surak, Brad as Director
31 October 2025
31 October 2025
Resigned Jones, Simon Howard as Secretary
12 August 2024
Resigned Bijvoet, Stefanus Theodorus Maria as Director
15 November 2023
Appointed De Looper, Justin as Director
27 October 2022
27 October 2022
18 July 2019
18 July 2019
Resigned Arthur, Michael Anthony, Sir as Director
30 July 2018
Resigned Bull, Matthew Bryan as Director
1 June 2018
Resigned Groenewoud, Pieter as Director
1 June 2018
Appointed Arthur, Michael Anthony, Sir as Director
1 June 2018
Appointed Bijvoet, Stefanus Theodorus Maria as Director
29 November 2017
26 January 2017
Appointed Bull, Matthew Bryan as Director
26 January 2017
Appointed Jones, Simon Howard as Secretary
26 January 2017
Resigned Scanlon, Karl Francis as Secretary
26 January 2017
Resigned Scanlon, Karl Francis as Director
10 August 2016
10 August 2016
Appointed Groenewoud, Pieter as Director
10 August 2016
Resigned Van Tol, Paul Arjen as Director
28 July 2010
Appointed Van Tol, Paul Arjen as Director
28 July 2010
Resigned Ryan, Godfrey Lawrence as Director
4 July 2007
Appointed Ryan, Godfrey Lawrence as Director
4 July 2007
Appointed Scanlon, Karl Francis as Secretary
4 July 2007
Resigned Williams, Elizabeth Ann as Secretary
4 July 2007
Resigned Williams, Rhett Hamilton as Director
28 January 2002
Appointed Scanlon, Karl Francis as Director
16 January 2002
16 January 2002
16 January 2002
Appointed Williams, Elizabeth Ann as Secretary
16 January 2002
Appointed Williams, Rhett Hamilton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16448517
Former controllers (2)
12 August 2026
Ceased Aerdata Group B.V. — Owns 75–100% of shares
31 October 2025
Ceased The Boeing Company — Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Notification of a person with significant control | |||
| 30 June 2026 | Notification of a person with significant control | |||
| 15 May 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 21 April 2026 | Cessation of a person with significant control |
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