Aeralis Ltd

In administration09752004 Private limited company
Incorporated
27 August 2015 (11 years)
Previously known as
Dart Jet Ltd (until 17 December 2016)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Directors
John Reid
Mark Green
Owned by
Tristan Crawford
Accounts type
Small
Region
Greater London
Address
64 North Row
London
W1K 7DA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Reid, John, Lord
Director · Appointed 1 October 2025
British
Born May 1947 (79)
Director · Appointed 1 September 2023
British
Born April 1960 (66)
Green Cbe, Mark, Air Vice Marshall (Ret'D)
Director · Appointed 1 January 2021
British
Born May 1959 (67)
Director · Appointed 29 June 2016
British
Born December 1944 (81)
Crawford, Tristan
Director · Appointed 27 August 2015
British
Born October 1973 (53)
Officer history (6 former)
28 April 2026
Resigned Alqadi, Omar Fahad as Director
1 October 2025
Appointed Reid, John, Lord as Director
11 September 2025
Appointed Alqadi, Omar Fahad as Director
6 August 2024
Resigned Eastment, Richard as Director
10 July 2024
Resigned Lazarus, William Ian David as Director
1 September 2023
Appointed Southwell, Robin Simon as Director
31 August 2023
Resigned Hibbert, Brian Edward as Director
13 April 2023
Resigned Graham, Roger as Director
1 January 2021
Appointed Green Cbe, Mark, Air Vice Marshall (Ret'D) as Director
12 July 2019
Appointed Graham, Roger as Director
12 July 2019
Appointed Eastment, Richard as Director
6 August 2018
Resigned Parker, Simon Griffith as Director
7 April 2017
Appointed Lazarus, William Ian David as Director
29 June 2016
Appointed Birtles, Nicholas as Director
29 June 2016
Appointed Parker, Simon Griffith as Director
29 June 2016
Appointed Hibbert, Brian Edward as Director
27 August 2015
Appointed Crawford, Tristan as Director

Ownership 1 active

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

Tristan Crawford
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)

Financials

Net Assets
(£1,520,042)
Cash
£3,647,436
Profit
(£5,195,379)
Employees
32
Debt Ratio
131%
Current Ratio
0.8x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 £221,226 £26,592 £9,237,132 £3,327,337 (£1,520,042)
Balance sheet detail
20232022202120202019
Fixed Assets£51,910£51,487£23,726£1,354£2,031
Current Assets£4,825,737£4,068,075£10,418,468£41,751£268,852
Cash£3,647,436£1,209,916£9,810,409
Creditors (< 1 year)£6,397,689£792,225£1,205,062£15,243£25,727
Net Current Assets(£1,571,952)£3,275,850£9,213,406£26,508£243,125
Net Assets(£1,520,042)£3,327,337£9,237,132£26,592£221,226
Shareholder Funds(£1,520,042)£3,327,337£9,237,132£26,592£221,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Notice of resignation of an administrator
10 August 2026Statement of affairs
7 August 2026Result of meeting of creditors

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