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AERO SERVICES GLOBAL GROUP LIMITED (11843593)

AERO SERVICES GLOBAL GROUP LIMITED (11843593) is an active UK company. incorporated on 25 February 2019. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AERO SERVICES GLOBAL GROUP LIMITED has been registered for 7 years. Current directors include ALDRIDGE, Jason David, AMIRI, Said Amin, EHRHADT, Andrea and 4 others.

Company Number
11843593
Status
active
Type
ltd
Incorporated
25 February 2019
Age
7 years
Address
C/O A2e Industries, Manchester, M2 1HW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALDRIDGE, Jason David, AMIRI, Said Amin, EHRHADT, Andrea, MACKENZIE, Jamie, RICHARDS, Gareth Wayne, SHAFFRAN, Alan Mitchell, WESTON, Simon Christopher
SIC Codes
64209

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AERO SERVICES GLOBAL GROUP LIMITED

AERO SERVICES GLOBAL GROUP LIMITED is an active company incorporated on 25 February 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AERO SERVICES GLOBAL GROUP LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11843593

LTD Company

Age

7 Years

Incorporated 25 February 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2025 (9 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 February 2026 (4 months ago)
Submitted on 11 March 2026 (3 months ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027
Contact
Address

C/O A2e Industries No.1 Marsden Street Manchester, M2 1HW,

Timeline

28 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Feb 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Share Issue
Jul 19
Loan Secured
Jul 19
Funding Round
Jul 19
Loan Cleared
Dec 19
Loan Secured
Dec 19
Funding Round
Jan 20
Loan Secured
Apr 20
Funding Round
Apr 20
Director Left
Feb 21
Funding Round
Mar 21
Owner Exit
Mar 21
Director Joined
May 22
Director Left
Jun 23
Director Joined
Oct 23
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Aug 24
Loan Secured
Dec 24
Director Joined
Feb 25
5
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

7 Active
5 Resigned

ALDRIDGE, Jason David

Active
Marsden Street, ManchesterM2 1HW
Born March 1967
Director
Appointed 03 May 2019

AMIRI, Said Amin

Active
No.1 Marsden Street, ManchesterM2 1HW
Born September 1956
Director
Appointed 25 Feb 2019

EHRHADT, Andrea

Active
No.1 Marsden Street, ManchesterM2 1HW
Born July 1983
Director
Appointed 08 Apr 2024

MACKENZIE, Jamie

Active
No.1 Marsden Street, ManchesterM2 1HW
Born January 1983
Director
Appointed 01 Aug 2024

RICHARDS, Gareth Wayne

Active
No.1 Marsden Street, ManchesterM2 1HW
Born June 1978
Director
Appointed 01 Feb 2025

SHAFFRAN, Alan Mitchell

Active
No.1 Marsden Street, ManchesterM2 1HW
Born August 1965
Director
Appointed 29 Sept 2023

WESTON, Simon Christopher

Active
Marsden Street, ManchesterM2 1HW
Born February 1974
Director
Appointed 03 May 2019

BIDDLESTONE, Stephen

Resigned
No.1 Marsden Street, ManchesterM2 1HW
Born June 1985
Director
Appointed 19 May 2022
Resigned 08 Apr 2024

GREENOUGH, Alan Edward

Resigned
No.1 Marsden Street, ManchesterM2 1HW
Born July 1949
Director
Appointed 25 Feb 2019
Resigned 14 Jun 2023

RAWKINS, William Robert John

Resigned
No.1 Marsden Street, ManchesterM2 1HW
Born April 1974
Director
Appointed 25 Feb 2019
Resigned 08 Apr 2024

RICHARDSON, Glenn

Resigned
Marsden Street, ManchesterM2 1HW
Born August 1958
Director
Appointed 03 May 2019
Resigned 08 Apr 2024

ROSE, Darren

Resigned
Marsden Street, ManchesterM2 1HW
Born December 1971
Director
Appointed 03 May 2019
Resigned 21 Dec 2020

Persons with significant control

2

1 Active
1 Ceased

Pasargad 1 Limited

Active
Avebury Boulevard, Milton KeynesMK9 1FH

Nature of Control

Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Mar 2021

Mr Said Amin Amiri

Ceased
No.1 Marsden Street, ManchesterM2 1HW
Born September 1956

Nature of Control

Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Feb 2019
Ceased 04 Mar 2021
Fundings
Financials
Latest Activities

Filing History

66

Confirmation Statement With Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2025
AAAnnual Accounts
Memorandum Articles
10 July 2025
MAMA
Resolution
10 July 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2025
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
15 January 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
27 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Memorandum Articles
18 May 2024
MAMA
Resolution
18 May 2024
RESOLUTIONSResolutions
Memorandum Articles
24 April 2024
MAMA
Resolution
24 April 2024
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
23 April 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
17 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 March 2024
AAAnnual Accounts
Memorandum Articles
12 October 2023
MAMA
Resolution
12 October 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2023
TM01Termination of Director
Accounts With Accounts Type Group
3 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
19 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Accounts With Accounts Type Group
6 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
13 May 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Memorandum Articles
14 March 2021
MAMA
Resolution
14 March 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Accounts With Accounts Type Group
13 October 2020
AAAnnual Accounts
Memorandum Articles
28 April 2020
MAMA
Resolution
28 April 2020
RESOLUTIONSResolutions
Change To A Person With Significant Control
22 April 2020
PSC04Change of PSC Details
Capital Allotment Shares
22 April 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2020
MR01Registration of a Charge
Confirmation Statement With Updates
6 March 2020
CS01Confirmation Statement
Capital Allotment Shares
10 January 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
6 January 2020
RP04SH01RP04SH01
Resolution
31 December 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 December 2019
MR04Satisfaction of Charge
Change To A Person With Significant Control
11 December 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
11 December 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
9 December 2019
PSC04Change of PSC Details
Change Account Reference Date Company Current Extended
9 December 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
17 July 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
2 July 2019
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2019
AP01Appointment of Director
Capital Name Of Class Of Shares
11 June 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
4 June 2019
RESOLUTIONSResolutions
Incorporation Company
25 February 2019
NEWINCIncorporation