Aerium Ltd

Active08578138 Private limited company
Incorporated
20 June 2013 (13 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Kelly Marie Benns
James Latham
Owned by
James Latham
Accounts type
Dormant
Region
Yorkshire
Address
9 Concept Business Court
Allendale Road
Thirsk
YO7 3NY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born October 1973 (53)
Benns, Kelly Marie
Director · Appointed 9 June 2025
British
Born July 1980 (46)
Latham, James
Director · Appointed 9 June 2025
British
Born January 1987 (39)
Hawkins, Lianne
Director · Appointed 9 June 2025
British
Born May 1983 (43)
Officer history (3 former)
9 June 2025
Appointed Cooke, Robert Ian as Director
9 June 2025
Appointed Benns, Kelly Marie as Director
9 June 2025
Appointed Latham, James as Director
9 June 2025
Appointed Hawkins, Lianne as Director
9 June 2025
Resigned Hawkins, Barry Jack Rikki as Director
12 June 2014
Appointed Hawkins, Barry Jack Rikki as Director
12 June 2014
Resigned Pickering, Lee as Director
12 June 2014
Resigned Tosh, George as Director
20 June 2013
Appointed Pickering, Lee as Director
20 June 2013
Appointed Tosh, George as Director

Ownership 1 active

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

James Latham
Individual · Notified 9 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1987 (39)
Former controllers (3)
9 June 2025
Ceased Richard Martin Ingless — Owns 25–50% of shares
9 June 2025
Ceased Martyn Wills — Owns 25–50% of shares
9 June 2025
Ceased Barry Jack Rikki Hawkins — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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