Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Aeros Aviation Group Limited
- Incorporated
- 7 February 2006 (20 years)
- Previously known as
- TGD Group Limited (until 5 November 2025)TGD Leasing Limited (until 27 August 2019)Brabco 601 Limited (until 10 April 2006)
- Industry
- Activities of head offices (70100)
- Directors
- Geoffrey Ronald Fone
- Owned by
- Thomas Gerard Dunn
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 1 Lowes Lane Business Park Lowes LaneWellesbourneWarwickCV35 9RB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Fone, Geoffrey Ronald
Director · Appointed 11 April 2025
British
Born October 1965 (61)
Director · Appointed 26 March 2025
British
Born January 1964 (62)
Ettridge, Paul
Secretary · Appointed 1 November 2021
Director · Appointed 19 August 2008
British
Born August 1951 (75)
Director · Appointed 19 August 2008
British
Born July 1983 (43)
Director · Appointed 31 March 2006
British
Born July 1952 (74)
Officer history (9 former)
5 May 2026
11 April 2025
Appointed Fone, Geoffrey Ronald as Director
26 March 2025
8 August 2022
31 January 2022
Resigned Freestone, Paul as Director
1 November 2021
Appointed Ettridge, Paul as Secretary
30 September 2021
Resigned Tudor, Richard James as Director
30 September 2021
Resigned Tudor, Richard James as Secretary
1 January 2021
1 January 2021
1 January 2021
Appointed Tudor, Richard James as Secretary
1 January 2021
Appointed Tudor, Richard James as Director
1 January 2021
28 February 2019
Appointed Freestone, Paul as Director
19 August 2008
19 August 2008
12 June 2007
12 June 2007
31 March 2006
31 March 2006
31 March 2006
31 March 2006
7 February 2006
7 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1952 (74)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£33,711)
- Cash
- £100
- Debt Ratio
- 102%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,280,164 | £1,280,164 | £1,280,164 | £1,280,164 | £1,280,164 | ||
| Current Assets | £282,231 | £284,182 | £284,682 | £284,682 | £284,682 | £284,682 | £284,682 |
| Debtors | £282,131 | £282,858 | £283,358 | £283,358 | £283,359 | £283,359 | £283,359 |
| Cash | £100 | £1,324 | £1,324 | £1,324 | £1,323 | £1,323 | £1,323 |
| Creditors (< 1 year) | £1,598,057 | £1,598,057 | £1,598,057 | £1,598,057 | £1,598,057 | £1,598,057 | |
| Net Current Assets | (£1,313,875) | (£1,313,875) | (£1,313,375) | (£1,313,375) | (£1,313,375) | (£1,313,375) | (£1,313,375) |
| Net Assets | (£33,711) | ||||||
| Shareholder Funds | (£33,711) | (£33,211) | (£33,211) | (£33,211) | (£33,211) | (£33,211) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Satisfaction of a charge in full | |||
| 20 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 May 2026 | Termination of appointment of a director | |||
| 21 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 5 November 2025 | Certificate of change of name |
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