Aeros Limited

Active04488176 Private limited company
Incorporated
17 July 2002 (24 years)
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
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 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 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 (7 former)
5 May 2026
Resigned Lynch, Martin John Peter as Director
10 October 2025
Appointed Ettridge, Paul as Director
10 October 2025
Appointed Lynch, Martin John Peter 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
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 Secretary
9 July 2008
Appointed Cooper, James Sidney William as Director
9 July 2008
Resigned Poolman, Roger as Secretary
9 July 2008
Resigned Aeros Leasing Ltd as Corporate Director
9 July 2008
Resigned Poolman, Roger as Director
16 January 2006
Appointed Poolman, Roger as Secretary
16 January 2006
Appointed Aeros Leasing Ltd as Corporate Director
27 October 2005
Resigned Quilter, Rosemary Jill as Secretary
17 July 2002
Appointed Quilter, Rosemary Jill as Secretary
17 July 2002
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
British
Born July 1952 (74)

Financials

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

Net Assets
£2,005,188
Cash
£910,849
Employees
15
Debt Ratio
37%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £991,216 £1,079,029 £1,346,520 £1,498,057 £1,789,115 £2,005,188
Balance sheet detail
2025202420232022202120202019
Fixed Assets£120,722£102,389£128,765£37,125£42,625£48,125
Current Assets£3,040,142£2,770,640£2,549,042£2,537,585£3,027,440£2,398,371£2,254,621
Debtors£2,102,085£2,535,507£2,348,423£2,298,613£3,017,646£2,380,916£2,234,184
Cash£910,849£216,613£174,249£222,950
Creditors (< 1 year)£1,093,745£981,023£932,638£935,992£1,529,615£1,156,030£956,227
Creditors (> 1 year)£61,931£102,891£247,112£286,698£455,921£293,750
Net Current Assets£1,946,397£1,789,617£1,616,404£1,601,593£1,497,825£1,242,341£1,298,394
Net Assets£2,005,188£1,789,115£1,498,057£1,346,520£1,079,029£991,216
Shareholder Funds£1,789,115£1,498,057£1,346,520£1,079,029£991,216£1,346,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Satisfaction of a charge in full
14 July 2026Total exemption full accounts31 December 2025
6 July 2026Confirmation statement with no updates6 July 2026
5 May 2026Termination of appointment of a director
22 October 2025Appointment of a director
Show all recent filings

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