Aerogility Limited

Active07013236 Private limited company
Incorporated
9 September 2009 (17 years)
Previously known as
Bledwell Software Limited (until 25 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Caroline Jane Stanfield
Controlled by
Zmira Hornstein
Accounts type
Total exemption full
Region
Greater London
Address
5 St. John's Lane
London
EC1M 4BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born March 1959 (67)
Stanfield, Caroline Jane
Director · Appointed 15 October 2017
British
Born May 1960 (66)
Director · Appointed 16 December 2009
British
Born December 1951 (74)
Director · Appointed 16 December 2009
British
Born December 1944 (81)
Vickers, Gary Peter
Director · Appointed 16 December 2009
British
Born July 1957 (69)
Director · Appointed 30 September 2009
British
Born July 1940 (86)
Wilson, Brian Richard
Secretary · Appointed 9 September 2009
Officer history (4 former)
7 July 2026
Resigned Henwood, Stephen Hugh as Director
1 March 2021
Appointed Taylor, Martin as Director
1 October 2019
Appointed Henwood, Stephen Hugh as Director
15 October 2017
Appointed Stanfield, Caroline Jane as Director
3 February 2014
Resigned Henwood, Stephen Hugh as Director
22 July 2012
Resigned Stanfield, John James as Director
16 December 2009
Appointed Henwood, Stephen Hugh as Director
16 December 2009
Appointed Vickers, Gary Peter as Director
16 December 2009
Appointed Cordier, Sidney Henry as Director
16 December 2009
Appointed Wilson, Brian Richard as Director
30 September 2009
Appointed Hornstein, Rodney Maxwell as Director
30 September 2009
Appointed Stanfield, John James as Director
30 September 2009
Resigned Wilson, Maureen Patricia as Director
9 September 2009
Appointed Wilson, Brian Richard as Secretary
9 September 2009
Appointed Wilson, Maureen Patricia as Director

Ownership 1 active

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

Zmira Hornstein
Individual · Notified 30 May 2023
Has significant influence or control
English
Born March 1938 (88)

Financials

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

Net Assets
(£214,193)
Cash
£157,819
Employees
22
Debt Ratio
135%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2022 2023 2024 2025 £559,760 £396,002 (£81,776) (£299,124) (£214,193)
Balance sheet detail
20252024202320222020
Fixed Assets£2£2£2£2£2
Current Assets£604,384£1,016,560£628,967£1,372,444£1,265,548
Cash£157,819£425,915£119,282£335,978£644,735
Creditors (< 1 year)£574,411£1,021,519£366,578£582,277£465,790
Creditors (> 1 year)£244,168£294,167£344,167£394,167£240,000
Net Current Assets£29,973(£4,959)£262,389£790,167£799,758
Net Assets(£214,193)(£299,124)(£81,776)£396,002£559,760
Shareholder Funds(£214,193)(£299,124)(£81,776)£396,002£559,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates9 September 2026
7 July 2026Total exemption full accounts31 December 2025
7 July 2026Termination of appointment of a director
26 September 2025Change of details for a person with significant control
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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