Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Aero Stanrew Group Limited
- Incorporated
- 24 November 2011 (14 years)
- Previously known as
- Sevco 5080 Limited (until 30 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Unit 1 Gratton WayRoundswell Business ParkBarnstapleEX31 3AR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born November 1972
Director · Appointed 30 June 2023
British
Born January 1980 (46)
Jeer-Marajo, Sharan
Secretary · Appointed 30 June 2023
Officer history (18 former)
30 April 2026
30 April 2026
30 June 2023
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
30 June 2023
30 June 2023
Resigned Boardman, Lynton David as Secretary
1 December 2022
1 December 2022
1 December 2022
1 December 2022
1 November 2020
21 August 2020
21 August 2020
10 July 2019
10 July 2019
1 January 2017
31 December 2016
18 December 2015
Resigned Stott, Philip John as Secretary
18 December 2015
18 December 2015
Resigned Crawford-Smith, Philip Duncan as Director
18 December 2015
18 December 2015
18 December 2015
18 December 2015
Appointed Boardman, Lynton David as Secretary
18 December 2015
18 December 2015
18 December 2015
7 March 2012
7 March 2012
7 March 2012
Appointed Stott, Philip John as Secretary
7 March 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
31 January 2012
Appointed Crawford-Smith, Philip Duncan as Director
30 January 2012
30 January 2012
24 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 87249
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Aero Stanrew Group Limited This company Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 8 July 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director |
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