Aer Group Ltd

Active14990784 Private limited company
Incorporated
10 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Thomas Henry Harber
Accounts type
Total exemption full
Region
South West
Address
Runway East
43 Queen Square
Bristol
BS1 4QP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
British
Born September 1963 (63)
Harber, Thomas Henry
Director · Appointed 10 July 2023
British
Born May 1985 (41)
Officer history (2 former)
28 August 2026
Resigned Neaves, Simon Lewis as Director
28 August 2026
Resigned Poole, Benjamin Thomas as Director
10 July 2023
Appointed Wells, Geoffrey David as Director
10 July 2023
Appointed Harber, Thomas Henry as Director
10 July 2023
Appointed Neaves, Simon Lewis as Director
10 July 2023
Appointed Poole, Benjamin Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company With Shares
Reg. no. 17115004
Former controllers (2)
28 August 2026
Ceased Simon Lewis Neaves — Owns 25–50% of shares
7 February 2024
Ceased Geoffrey David Wells — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aer Group Ltd This company Owns 50–75% of shares
Aer Studios Ltd Owns 75–100% of shares
Aer Venture Studios Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£100
Employees
4

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Debtors£45£45£45
Creditors (< 1 year)£456,240£356,140£206,140
Creditors (> 1 year)£50,000£150,000£300,000
Net Current Assets(£456,195)(£356,095)(£206,095)
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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