Aerospace Warranty Management Limited

Active06930725 Private limited company
Incorporated
11 June 2009 (17 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Michaela Warwick
Accounts type
Total exemption full
Region
East of England
Address
Unit 14 Oak Industrial Park
Chelmsford Road
Dunmow
CM6 1XN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Warwick, Michaela
Director · Appointed 28 January 2026
British
Born November 1990
Leather, Catherine
Secretary · Appointed 24 February 2020
Director · Appointed 11 June 2009
British
Born May 1976 (50)
Officer history (4 former)
28 January 2026
Appointed Warwick, Michaela as Director
21 November 2023
Resigned Nash, Michael Henry as Director
31 October 2021
Resigned Cox, Sarah Julia as Director
24 February 2020
Appointed Leather, Catherine as Secretary
10 June 2014
Appointed Cox, Sarah Julia as Director
16 October 2013
Resigned Snow, Harold Daniel as Secretary
16 October 2013
Resigned Snow, Harold Daniel as Director
11 June 2009
Appointed Snow, Nicholas James as Director
11 June 2009
Appointed Snow, Harold Daniel as Secretary
11 June 2009
Appointed Snow, Harold Daniel as Director
11 June 2009
Appointed Nash, Michael Henry as Director

Ownership 2 active

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

Corporate entity · Notified 16 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 15273179
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)

Financials

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

Net Assets
£1,664,532
Cash
£338,999
Employees
8
Debt Ratio
20%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,049,424 £2,321,281 £2,468,666 £2,835,082 £1,615,648 £1,664,532
Balance sheet detail
202520242023202220212020
Fixed Assets£1,248,321£1,250,669£1,290,497£1,332,042£1,319,403£1,197,902
Current Assets£841,776£781,555£1,770,486£1,781,735£1,649,786£1,541,500
Debtors£502,777£550,695£1,475,414£1,260,146£1,115,968£576,362
Cash£338,999£230,860£295,072£521,589£533,818£965,138
Creditors (< 1 year)£331,850£245,047£199,459£252,392£226,843£256,907
Creditors (> 1 year)£70,827£150,000£364,262£393,197£421,164
Net Current Assets£509,926£536,508£1,571,027£1,529,343£1,422,943£1,284,593
Net Assets£1,664,532£1,615,648£2,835,082£2,468,666£2,321,281£2,049,424
Shareholder Funds£1,664,532£1,615,648£2,835,082£2,468,666£2,321,281£2,049,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates3 February 2026
4 February 2026Appointment of a director
1 December 2025Total exemption full accounts30 June 2025
4 February 2025Confirmation statement with no updates3 February 2025
15 November 2024Total exemption full accounts30 June 2024
Show all recent filings

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