Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Aero Services Global Group Limited
- Incorporated
- 25 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gareth Wayne RichardsAndrea Ehrhadt
- Controlled by
- Accounts type
- Group
- Region
- North West
- Address
- C/o A2e IndustriesNo.1 Marsden StreetManchesterM2 1HW
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Richards, Gareth Wayne
Director · Appointed 1 February 2025
British
Born June 1978 (48)
Director · Appointed 1 August 2024
British
Born January 1983 (43)
Ehrhadt, Andrea
Director · Appointed 8 April 2024
Italian,British
Born July 1983 (43)
Shaffran, Alan Mitchell
Director · Appointed 29 September 2023
British,American
Born August 1965 (61)
Director · Appointed 3 May 2019
British
Born March 1967 (59)
Director · Appointed 3 May 2019
British
Born February 1974 (52)
Director · Appointed 25 February 2019
British
Born September 1956 (70)
Officer history (5 former)
1 February 2025
Appointed Richards, Gareth Wayne as Director
1 August 2024
8 April 2024
Resigned Richardson, Glenn as Director
8 April 2024
Resigned Rawkins, William Robert John as Director
8 April 2024
Appointed Ehrhadt, Andrea as Director
8 April 2024
29 September 2023
Appointed Shaffran, Alan Mitchell as Director
14 June 2023
19 May 2022
21 December 2020
3 May 2019
3 May 2019
Appointed Richardson, Glenn as Director
3 May 2019
3 May 2019
25 February 2019
25 February 2019
25 February 2019
Appointed Rawkins, William Robert John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2021
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13082420
Former controllers (1)
4 March 2021
Group structure 34 shown
Ownership group derived from the Companies House PSC register
A2E Industries Limited Owns 75–100% of shares
Aero Services Global Group Limited This company Holds 50–75% of voting rights
Asg Industrial Holdings Limited Owns 75–100% of shares
Aero Services.Global Limited Owns 75–100% of shares
As.G Nominees Limited Owns 75–100% of shares
Asg Aerospace Limited Owns 75–100% of shares
Asg Tooling Limited Owns 75–100% of shares
Amf Real Estate Limited Owns 25–50% of shares
AW Real Estate Limited Owns 75–100% of shares
Asgw Real Estate Limited Owns 75–100% of shares
DB Realisations Limited Holds 50–75% of voting rights
Greenside Way Propco Limited Holds 75–100% of voting rights
Pasargad 2 Limited Owns 75–100% of shares
Aai Technologies Limited Owns 75–100% of shares
AW Real Estate 2 Limited Owns 50–75% of shares
AW Real Estate 3 Limited Owns 75–100% of shares
G.W.R. Derby Road Property Limited Owns 75–100% of shares
Charleywood Property LLP Holds 75–100% of voting rights
Eldapoint Industries Limited Owns 50–75% of shares
Charleywood Industrial Holdings Limited Owns 75–100% of shares
Gel Industries Limited Owns 75–100% of shares
AW Real Estate 4 Limited Owns 75–100% of shares
Graham Engineering Holdings Limited Owns 75–100% of shares
Muraspec Properties LLP Right to 75–100% of surplus assets
Removal Investment Limited Owns 75–100% of shares
PGHL Topco Limited Holds 25–50% of voting rights
Progress Group Holdings Limited Owns 75–100% of shares
Flourish Hub Group Ltd Owns 75–100% of shares
Progress Arc Limited Owns 75–100% of shares
Progress Schools Limited Owns 75–100% of shares
T F J Properties Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £36,828,000
- Cash
- £35,000
- Profit
- (£3,263,000)
- Employees
- 8
- Current Ratio
- 1.2x
- Return on Equity
- -9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £23,719,000 | £25,336,000 | £20,955,000 |
| Debtors | £23,684,000 | £24,104,000 | £20,323,000 |
| Cash | £35,000 | £1,232,000 | £632,000 |
| Creditors (< 1 year) | £20,399,000 | £18,678,000 | |
| Net Current Assets | £3,320,000 | ||
| Net Assets | £36,828,000 | £40,091,000 | £10,470,000 |
| Shareholder Funds | £36,828,000 | £40,091,000 | £10,470,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 26 September 2025 | Group of companies' accounts | 31 March 2025 | ||
| 10 July 2025 | Memorandum and Articles of Association | |||
| 10 July 2025 | Resolutions | |||
| 12 March 2025 | Confirmation statement with updates | 24 February 2025 |
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