Aerodyn Ltd

Active06273389 Private limited company
Incorporated
8 June 2007 (19 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Christopher Jon Claypole
Accounts type
Total exemption full
Region
Greater London
Address
Palmerston House
814 Brighton Road
Purley
CR8 2BR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 December 2018
Director · Appointed 15 November 2018
British
Born February 1960 (66)
Director · Appointed 15 November 2018
British
Born May 1960 (66)
Claypole, Christopher Jon
Director · Appointed 17 July 2014
British
Born July 1975 (51)
Officer history (12 former)
11 December 2018
Appointed Palmerston Secretaries Limited as Corporate Secretary
11 December 2018
Resigned Gulliver, Claire Frances as Secretary
15 November 2018
Appointed Engsted, Michael as Director
15 November 2018
Appointed Hawker, Antony Victor as Director
30 June 2018
Resigned Lawrence, David as Director
13 March 2017
Appointed Gulliver, Claire Frances as Secretary
31 January 2017
Resigned Haskard, Andrew Mark as Secretary
17 May 2016
Resigned Brailsford, Linda Jean as Secretary
17 May 2016
Appointed Haskard, Andrew Mark as Secretary
20 July 2015
Appointed Brailsford, Linda Jean as Secretary
20 July 2015
Resigned Dooley, Douglas Kenneth as Director
20 July 2015
Resigned Liddell, Mark as Director
20 July 2015
Resigned Liddell, Mark as Secretary
20 July 2015
Resigned Morton, Nicholas Michael, Mr. as Director
20 July 2015
Resigned Parker, Kenneth Garry as Director
17 July 2014
Appointed Claypole, Christopher Jon as Director
9 June 2014
Appointed Parker, Kenneth Garry as Director
9 June 2014
Appointed Morton, Nicholas Michael, Mr. as Director
9 June 2014
Appointed Liddell, Mark as Director
26 January 2012
Resigned Morton, Nicholas Michael, Mr. as Director
26 January 2012
Resigned Parker, Kenneth Garry as Director
26 January 2012
Resigned Liddell, Mark as Director
9 December 2011
Appointed Lawrence, David as Director
18 February 2009
Appointed Morton, Nicholas Michael, Mr. as Director
18 February 2009
Appointed Parker, Kenneth Garry as Director
8 June 2007
Appointed Liddell, Mark as Director
8 June 2007
Appointed Liddell, Mark as Secretary
8 June 2007
Appointed Dooley, Douglas Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2018
Owns 75–100% of shares
Limited
Reg. no. 11113435
Former controllers (1)
30 June 2018
Ceased Aerodyn Engineering LLC — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£260,437
Cash
£112
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2021 2022 2023 2024 2025 £81,512 £14,148 £190,670 £228,511 (£158,541) £260,437
Balance sheet detail
202520242023202220212019
Fixed Assets£128,152£142,962£135,586£153,386£89,300£186,396
Current Assets£2,988,710£2,149,835£2,275,032£1,858,066£1,791,467£1,095,190
Debtors£1,122,672£614,314£1,172,061£853,380£744,814£537,979
Cash£112£48£10£390£141£184
Creditors (< 1 year)£2,824,387£2,405,499£2,036,592£1,447,203£1,826,619£1,200,074
Net Current Assets£164,323(£255,664)£238,440£410,863(£35,152)(£104,884)
Net Assets£260,437(£158,541)£228,511£190,670£14,148£81,512
Shareholder Funds£260,437(£158,541)£228,511£190,670£14,148£81,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Registration of a charge
17 April 2026Confirmation statement with no updates31 March 2026
15 April 2026Director's details changed
30 October 2025Total exemption full accounts30 June 2025
2 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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