AG

AEROS GLOBAL LIMITED

Active

Company number 04037501

Warwick, England · Incorporated 20 July 2000

Unit 1 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England

Last updated on 28 March 2026

Non-scheduled passenger air transport · SIC 51102

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AEROS HOLDINGS LIMITED · 20 July 2000 – 6 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Gerard Dunn
Born July 1952
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2021 View
Accounts With Accounts Type Small
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Small
Accounts
13 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2018 View
Resolution
Resolution
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Small
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Small
Accounts
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2015 View
Accounts With Accounts Type Small
Accounts
27 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Accounts With Accounts Type Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 January 2014 View
Accounts With Accounts Type Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Legacy
Mortgage
10 January 2013 View
Accounts With Accounts Type Small
Accounts
5 January 2013 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Accounts With Accounts Type Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Auditors Resignation Company
Auditors
6 June 2011 View
Legacy
Mortgage
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Legacy
Mortgage
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Legacy
Mortgage
11 August 2010 View
Legacy
Mortgage
6 August 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Legacy
Address
18 August 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Address
18 August 2009 View
Legacy
Address
18 August 2009 View
Legacy
Officers
16 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Address
14 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2007 View
Legacy
Annual Return
7 September 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2005 View
Legacy
Annual Return
20 October 2004 View
Memorandum Articles
Incorporation
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Legacy
Capital
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
23 March 2004 View
Legacy
Address
18 February 2004 View
Legacy
Address
5 February 2004 View
Legacy
Mortgage
9 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2003 View
Legacy
Annual Return
29 July 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Capital
15 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2003 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Dormant
Accounts
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Accounts
7 December 2000 View
Legacy
Mortgage
15 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
3 October 2000 View
Incorporation Company
Incorporation
20 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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