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Home > England & Wales Companies > AEROS LEASING LIMITED
Company Information for

AEROS LEASING LIMITED

HANGAR SE16 GLOUCESTERSHIRE AIRPORT, STAVERTON, CHELTENHAM, GL51 6SP,
Company Registration Number
05877430
Private Limited Company
Active

Company Overview

About Aeros Leasing Ltd
AEROS LEASING LIMITED was founded on 2006-07-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Aeros Leasing 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 LEASING LIMITED
 
Legal Registered Office
HANGAR SE16 GLOUCESTERSHIRE AIRPORT
STAVERTON
CHELTENHAM
GL51 6SP
Other companies in B94
 
Previous Names
SMART PEOPLE DON'T BUY LIMITED27/07/2019
BRABCO 618 LIMITED19/10/2006
Filing Information
Company Number 05877430
Company ID Number 05877430
Date formed 2006-07-17
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: 2024-08-05 11:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROS LEASING LIMITED
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Company Officers of AEROS LEASING LIMITED

Current Directors
Officer Role Date Appointed
JAMES SIDNEY WILLIAM COOPER
Company Secretary 2007-08-15
CAROL DUNN
Director 2015-11-05
THOMAS GERARD DUNN
Director 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL DUNN
Company Secretary 2006-10-11 2007-08-14
BRABNERS SECRETARIES LIMITED
Company Secretary 2006-07-17 2006-10-11
BRABNERS DIRECTORS LIMITED
Director 2006-07-17 2006-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SIDNEY WILLIAM COOPER JAMES COOPER LIMITED Company Secretary 1999-09-13 CURRENT 1999-09-13 Active - Proposal to Strike off
THOMAS GERARD DUNN AEROS LIMITED Director 2008-07-09 CURRENT 2002-07-17 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
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM Airport House Coventry Airport North Coventry CV3 4FR England
2024-07-31CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-07-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-06-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08Termination of appointment of Richard James Tudor on 2021-10-31
2022-09-08Appointment of Mr Paul Ettridge as company secretary on 2021-11-01
2022-09-08CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-09-08AP03Appointment of Mr Paul Ettridge as company secretary on 2021-11-01
2022-09-08TM02Termination of appointment of Richard James Tudor on 2021-10-31
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058774300004
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058774300003
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058774300002
2021-02-19AP01DIRECTOR APPOINTED MR NICHOLAS THOMAS DUNN
2021-02-19AP03Appointment of Mr Richard James Tudor as company secretary on 2021-01-01
2021-02-19TM02Termination of appointment of James Sidney William Cooper on 2020-12-31
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-27RES15CHANGE OF COMPANY NAME 27/07/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-17CS01CONFIRMATION 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 England
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL DUNN / 01/07/2016
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD DUNN / 01/07/2016
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM Mountford Lodge Church Lane Lapworth Solihull West Midlands B94 5NU
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058774300002
2015-11-05AP01DIRECTOR APPOINTED MRS CAROL DUNN
2015-10-06AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES SIDNEY WILLIAM COOPER on 2015-06-01
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0117/07/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058774300001
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0117/07/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0117/07/13 ANNUAL RETURN FULL LIST
2012-08-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0117/07/12 FULL LIST
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15AR0117/07/11 FULL LIST
2010-11-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-26AR0117/07/10 FULL LIST
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-17363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-13363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-08-13190LOCATION OF DEBENTURE REGISTER
2008-08-13353LOCATION OF REGISTER OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM MOUNTFORD LODGE CHURCH LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 5NU
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET
2007-08-20288aNEW SECRETARY APPOINTED
2007-08-20288bSECRETARY RESIGNED
2007-08-01363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-11-17225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW SECRETARY APPOINTED
2006-10-25288bSECRETARY RESIGNED
2006-10-19CERTNMCOMPANY NAME CHANGED BRABCO 618 LIMITED CERTIFICATE ISSUED ON 19/10/06
2006-07-17NEWINCINCORPORATION 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 LEASING 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 LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AEROS LEASING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 364,464
Creditors Due Within One Year 2012-03-31 £ 378,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 LEASING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,429
Cash Bank In Hand 2012-03-31 £ 47,098
Current Assets 2013-03-31 £ 89,243
Current Assets 2012-03-31 £ 125,605
Debtors 2013-03-31 £ 79,814
Debtors 2012-03-31 £ 78,507
Tangible Fixed Assets 2013-03-31 £ 245,978
Tangible Fixed Assets 2012-03-31 £ 233,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEROS LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROS LEASING LIMITED
Trademarks
We have not found any records of AEROS LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROS LEASING 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 LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEROS LEASING 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 LEASING 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 LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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