AH

AEROMET HOLDINGS LTD

Active

Company number 09572142

Worcester, England · Incorporated 1 May 2015

Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2020

Company overview

Aeromet Holdings Ltd is an active private limited company incorporated on 1 May 2015 and registered in England and Wales. The company’s registered office is at Aeromet Building, Cosgrove Close, Worcester, WR3 8UA. It is classified under SIC code 64209, indicating activities of other holding companies.

As of the latest filings, the company is a wholly owned subsidiary of Paradigm Burnley Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. On 23 July 2025, three US-resident American directors were appointed: Douglas Folsom, Jonathan Roy, and Raymond Grochowski.

The most recent group accounts, covering the period to 31 December 2025, were filed on 11 May 2026. The confirmation statement dated 25 March 2026 was filed on 9 April 2026. The company has no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Paradigm Burnley Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2025

Funding

3 funding rounds
8 December 2020
Shares allotted · 0 shares allotted
—
23 September 2015
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
11 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2025 View
Accounts With Accounts Type Group
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Resolution
Resolution
6 January 2025 View
Memorandum Articles
Incorporation
24 December 2024 View
Resolution
Resolution
24 December 2024 View
Accounts With Accounts Type Group
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Group
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Group
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Accounts With Accounts Type Group
Accounts
12 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Capital Allotment Shares
Capital
14 May 2021 View
Accounts With Accounts Type Group
Accounts
16 October 2020 View
Accounts With Accounts Type Group
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2016 View
Capital Allotment Shares
Capital
3 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 September 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Resolution
Resolution
5 August 2015 View
Resolution
Resolution
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2015 View
Incorporation Company
Incorporation
1 May 2015 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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