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Company Information for

AEROS LIMITED

HANGAR SE16 GLOUCESTERSHIRE AIRPORT, STAVERTON, CHELTENHAM, GL51 6SP,
Company Registration Number
04488176
Private Limited Company
Active

Company Overview

About Aeros Ltd
AEROS LIMITED was founded on 2002-07-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Aeros Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEROS LIMITED
 
Legal Registered Office
HANGAR SE16 GLOUCESTERSHIRE AIRPORT
STAVERTON
CHELTENHAM
GL51 6SP
Other companies in CV8
 
Filing Information
Company Number 04488176
Company ID Number 04488176
Date formed 2002-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROS LIMITED
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Companies with same name AEROS LIMITED
The following companies were found which have the same name as AEROS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEROS (HK) LIMITED Unknown Company formed on the 2017-08-18
AEROS & AUTOS INC. 18923 E RED FOX TRL OWASSO OK 74055 Forfeited Company formed on the 2013-07-01
AEROS AERONAUTICAL SYSTEMS CORPORATION California Unknown
AEROS AIR CHARTER LTD Hangar Se16 Gloucestershire Airport Staverton Cheltenham GL51 6SP Active - Proposal to Strike off Company formed on the 1988-12-19
AEROS AIRCRAFT SUPPLY, LTD. 782 HARTFORD STREET - WORTHINGTON OH 43085 Active Company formed on the 2002-02-11
AEROS AIRSHIP COMPANY California Unknown
AEROS APPLIANCES LLC 7512 MAIN ST STE 208 THE COLONY TX 75056 Active Company formed on the 2022-04-06
Aeros Asia Limited Unknown Company formed on the 2017-12-19
AEROS ASSET CO, LLC 26100 E 68th Ave Ste 240 Aurora CO 80019 Good Standing Company formed on the 2022-03-23
AEROS ATPL LIMITED HANGAR SE16 GLOUCESTERSHIRE AIRPORT STAVERTON CHELTENHAM GL51 6SP Active Company formed on the 2017-03-15
AEROS AVIATION HOLDINGS, LLC 6800 WEISKOPF AVE STE 150 MCKINNEY TX 75070 Dissolved Company formed on the 2016-05-11
AEROS BASEBALL ACADEMY 24403 BELLA VENEZA DR RICHMOND TX 77406 Active Company formed on the 2024-02-12
AEROS BUSINESS SOLUTIONS INC Georgia Unknown
AEROS BUSINESS SOLUTIONS INC Georgia Unknown
AEROS CAPITAL LLC 7901 4TH STREET NORTH ST. PETERSBURG FL 33702 Active Company formed on the 2019-08-06
AEROS CARGO AIRLINE LLC Delaware Unknown
AEROS CASINO PTY LTD WA 6071 Active Company formed on the 2003-07-11
AEROS CITY RENTALS LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2023-05-23
AEROS COMPANY 91 MERRION SQUARE, DUBLIN 2 Dissolved Company formed on the 1983-12-16
AEROS COMPANY LIMITED Unknown Company formed on the 2014-03-11

Company Officers of AEROS LIMITED

Current Directors
Officer Role Date Appointed
JAMES SIDNEY WILLIAM COOPER
 Company Secretary 2008-07-09
JAMES SIDNEY WILLIAM COOPER
 Director 2008-07-09
NICHOLAS THOMAS DUNN
 Director 2012-02-23
THOMAS GERARD DUNN
 Director 2008-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER POOLMAN
 Company Secretary 2006-01-16 2008-07-09
AEROS LEASING LTD
 Director 2006-01-16 2008-07-09
ROGER POOLMAN
 Director 2002-07-17 2008-07-09
ROSEMARY JILL QUILTER
 Company Secretary 2002-07-17 2005-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SIDNEY WILLIAM COOPER AEROS AIR CHARTER LTD Company Secretary 2008-07-09 CURRENT 1988-12-19 Active - Proposal to Strike off
JAMES SIDNEY WILLIAM COOPER AEROS ENGINEERING LIMITED Company Secretary 2008-07-09 CURRENT 1997-02-19 Active
JAMES SIDNEY WILLIAM COOPER AEROS TRAINING LIMITED Company Secretary 2008-07-09 CURRENT 1998-03-20 Active - Proposal to Strike off
JAMES SIDNEY WILLIAM COOPER AEROS GLOBAL LIMITED Company Secretary 2008-07-09 CURRENT 2000-07-20 Active
JAMES SIDNEY WILLIAM COOPER TGD GROUP LIMITED Company Secretary 2007-06-12 CURRENT 2006-02-07 Active
JAMES SIDNEY WILLIAM COOPER TRUMAN AVIATION LIMITED Director 2014-10-16 CURRENT 1963-04-08 Active
JAMES SIDNEY WILLIAM COOPER TGD GROUP LIMITED Director 2008-08-19 CURRENT 2006-02-07 Active
JAMES SIDNEY WILLIAM COOPER AEROS AIR CHARTER LTD Director 2008-07-09 CURRENT 1988-12-19 Active - Proposal to Strike off
JAMES SIDNEY WILLIAM COOPER AEROS ENGINEERING LIMITED Director 2008-07-09 CURRENT 1997-02-19 Active
JAMES SIDNEY WILLIAM COOPER AEROS TRAINING LIMITED Director 2008-07-09 CURRENT 1998-03-20 Active - Proposal to Strike off
JAMES SIDNEY WILLIAM COOPER AEROS GLOBAL LIMITED Director 2008-07-09 CURRENT 2000-07-20 Active
JAMES SIDNEY WILLIAM COOPER JAMES COOPER LIMITED Director 1999-09-13 CURRENT 1999-09-13 Active - Proposal to Strike off
NICHOLAS THOMAS DUNN AEROS GLOBAL LIMITED Director 2012-02-23 CURRENT 2000-07-20 Active
THOMAS GERARD DUNN AEROS LEASING LIMITED Director 2006-10-11 CURRENT 2006-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-07-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-06-12AP03Appointment of Mr Paul Ettridge as company secretary on 2021-11-01
2022-06-12TM02Termination of appointment of Richard James Tudor on 2021-10-31
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-02-19TM02Termination of appointment of James Sidney William Cooper on 2020-12-31
2021-02-19AP03Appointment of Mr Richard James Tudor as company secretary on 2021-01-01
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-02-24CH01Director's details changed for Mr Nicholas Thomas Dunn on 2020-02-17
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/18 FROM Anson House Coventry Airport West Baginton Coventry CV8 3AZ
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-18CH01Director's details changed for Thomas Gerard Dunn on 2016-07-06
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-05AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-23AR0117/07/15 ANNUAL RETURN FULL LIST
2014-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-04AR0117/07/14 ANNUAL RETURN FULL LIST
2013-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-13AR0117/07/13 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-17AR0117/07/12 ANNUAL RETURN FULL LIST
2012-02-28AP01DIRECTOR APPOINTED MR NICHOLAS THOMAS DUNN
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-24AR0117/07/11 ANNUAL RETURN FULL LIST
2011-06-06AUDAUDITOR'S RESIGNATION
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/11 FROM Wellesbourne Airfield Loxley Road Wellesbourne Warwick CV35 9EU
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-16AR0117/07/10 FULL LIST
2010-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-18363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-08-18190LOCATION OF DEBENTURE REGISTER
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM MOUNTFORD LODGE CHURCH LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 5NU
2009-08-18353LOCATION OF REGISTER OF MEMBERS
2009-03-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES COOPER / 17/12/2008
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM BUILDING SE4 GLOUCESTERSHIRE AIRPORT CHELTENHAM GLOUCESTERSHIRE GL51 6SP
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER POOLMAN
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR AEROS LEASING LTD
2008-07-14288aDIRECTOR AND SECRETARY APPOINTED JAMES SIDNEY WILLIAM COOPER
2008-07-14288aDIRECTOR APPOINTED THOMAS GERARD DUNN
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW SECRETARY APPOINTED
2005-11-15288bSECRETARY RESIGNED
2005-09-14363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-12AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-25363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-07225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to AEROS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEROS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED 2003-04-01 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROS LIMITED

Intangible Assets
Patents
We have not found any records of AEROS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROS LIMITED
Trademarks
We have not found any records of AEROS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as AEROS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEROS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEROS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode GL51 6SP