Background WavePink WaveYellow Wave

AEROS LIMITED (04488176)

AEROS LIMITED (04488176) is an active UK company. incorporated on 17 July 2002. with registered office in Warwick. The company operates in the Transportation and Storage sector, engaged in non-scheduled passenger air transport. AEROS LIMITED has been registered for 23 years. Current directors include COOPER, James Sidney William, DUNN, Nicholas Thomas, DUNN, Thomas Gerard and 2 others.

Company Number
04488176
Status
active
Type
ltd
Incorporated
17 July 2002
Age
23 years
Address
Unit 1 Lowes Lane Business Park Lowes Lane, Warwick, CV35 9RB
Industry Sector
Transportation and Storage
Business Activity
Non-scheduled passenger air transport
Directors
COOPER, James Sidney William, DUNN, Nicholas Thomas, DUNN, Thomas Gerard, ETTRIDGE, Paul, LYNCH, Martin John Peter
SIC Codes
51102

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AEROS LIMITED

AEROS LIMITED is an active company incorporated on 17 July 2002 with the registered office located in Warwick. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. AEROS LIMITED was registered 23 years ago.(SIC: 51102)

Status

active

Active since 23 years ago

Company No

04488176

LTD Company

Age

23 Years

Incorporated 17 July 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

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

Previous Addresses

Hangar Se16 Gloucestershire Airport Staverton Cheltenham GL51 6SP England
From: 10 June 2024To: 24 April 2025
Airport House Coventry Airport North Coventry CV3 4FR England
From: 7 January 2018To: 10 June 2024
Anson House Coventry Airport West Baginton Coventry CV8 3AZ
From: 4 January 2011To: 7 January 2018
Wellesbourne Airfield Loxley Road Wellesbourne Warwick CV35 9EU
From: 17 July 2002To: 4 January 2011
Timeline

4 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Jul 02
Director Joined
Feb 12
Director Joined
Oct 25
Director Joined
Oct 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

ETTRIDGE, Paul

Active
Lowes Lane, WarwickCV35 9RB
Secretary
Appointed 01 Nov 2021

COOPER, James Sidney William

Active
Hampton Lane, CoventryCV7 7JR
Born August 1951
Director
Appointed 09 Jul 2008

DUNN, Nicholas Thomas

Active
Lowes Lane, WarwickCV35 9RB
Born July 1983
Director
Appointed 23 Feb 2012

DUNN, Thomas Gerard

Active
Preston Road, Henley-In-ArdenB95 5EZ
Born July 1952
Director
Appointed 09 Jul 2008

ETTRIDGE, Paul

Active
Lowes Lane, WarwickCV35 9RB
Born January 1964
Director
Appointed 10 Oct 2025

LYNCH, Martin John Peter

Active
Lowes Lane, WarwickCV35 9RB
Born August 1959
Director
Appointed 10 Oct 2025

COOPER, James Sidney William

Resigned
Hampton Lane, CoventryCV7 7JR
Secretary
Appointed 09 Jul 2008
Resigned 31 Dec 2020

POOLMAN, Roger

Resigned
Sherborne House, SherborneGL54 3DZ
Secretary
Appointed 16 Jan 2006
Resigned 09 Jul 2008

QUILTER, Rosemary Jill

Resigned
Gretton, CheltenhamGL54 5HQ
Secretary
Appointed 17 Jul 2002
Resigned 27 Oct 2005

TUDOR, Richard James

Resigned
Coventry Airport North, CoventryCV3 4FR
Secretary
Appointed 01 Jan 2021
Resigned 31 Oct 2021

POOLMAN, Roger

Resigned
Sherborne House, SherborneGL54 3DZ
Born November 1953
Director
Appointed 17 Jul 2002
Resigned 09 Jul 2008

AEROS LEASING LTD

Resigned
Se4, CheltenhamGL51 6SP
Corporate director
Appointed 16 Jan 2006
Resigned 09 Jul 2008

Persons with significant control

1

Mr Thomas Gerard Dunn

Active
Lowes Lane, WarwickCV35 9RB
Born July 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

80

Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 June 2022
TM02Termination of Secretary
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 February 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 February 2021
AP03Appointment of Secretary
Accounts With Accounts Type Small
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2020
CH01Change of Director Details
Confirmation Statement With Updates
21 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
13 August 2019
AAAnnual Accounts
Accounts With Accounts Type Small
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 January 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2016
CH01Change of Director Details
Accounts With Accounts Type Small
5 April 2016
AAAnnual Accounts
Accounts With Accounts Type Small
27 November 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
5 November 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Accounts With Accounts Type Small
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Accounts With Accounts Type Small
20 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Accounts With Accounts Type Small
5 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Appoint Person Director Company With Name
28 February 2012
AP01Appointment of Director
Accounts With Accounts Type Small
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2011
AR01AR01
Auditors Resignation Company
6 June 2011
AUDAUD
Change Registered Office Address Company With Date Old Address
4 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Legacy
6 August 2010
MG01MG01
Accounts With Accounts Type Full
30 January 2010
AAAnnual Accounts
Legacy
18 August 2009
363aAnnual Return
Legacy
18 August 2009
190190
Legacy
18 August 2009
287Change of Registered Office
Legacy
18 August 2009
353353
Legacy
16 March 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
9 January 2009
AAAnnual Accounts
Legacy
13 August 2008
363aAnnual Return
Legacy
24 July 2008
403aParticulars of Charge Subject to s859A
Legacy
14 July 2008
287Change of Registered Office
Legacy
14 July 2008
288bResignation of Director or Secretary
Legacy
14 July 2008
288bResignation of Director or Secretary
Legacy
14 July 2008
288aAppointment of Director or Secretary
Legacy
14 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
15 January 2008
AAAnnual Accounts
Legacy
4 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 January 2007
AAAnnual Accounts
Legacy
7 September 2006
363aAnnual Return
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
15 November 2005
288bResignation of Director or Secretary
Legacy
14 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 September 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
10 January 2005
AAAnnual Accounts
Legacy
15 July 2004
363sAnnual Return (shuttle)
Resolution
10 March 2004
RESOLUTIONSResolutions
Accounts Amended With Made Up Date
12 November 2003
AAMDAAMD
Legacy
25 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 May 2003
AAAnnual Accounts
Legacy
7 May 2003
225Change of Accounting Reference Date
Legacy
8 April 2003
395Particulars of Mortgage or Charge
Incorporation Company
17 July 2002
NEWINCIncorporation