Introduction
Watch Company
A
AERO TRADING LTD
AERO TRADING LTD is an active company incorporated on 4 September 2019 with the registered office located in Kidlington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140) and 1 other business activity. AERO TRADING LTD was registered 6 years ago.(SIC: 46140, 46180)
Status
active
Active since 6 years ago
Company No
12189132
LTD Company
Age
6 Years
Incorporated 4 September 2019
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Flat 2 Spring Hill Road Begbroke Kidlington, OX5 1SH,
Previous Addresses
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 26 August 2021To: 28 March 2024
Fourth Floor 7/10 Chandos Street London W1G 9DQ United Kingdom
From: 4 September 2019To: 26 August 2021
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIS, Colin James
Active33 Cavendish Square, LondonW1G 0PW
Born September 1972
Director
Appointed 29 Sept 2023
HARRIS, Colin James
33 Cavendish Square, LondonW1G 0PW
Born September 1972
Director
29 Sept 2023
Active
MORGAN, Simon John
ActiveChestnut Avenue, ChichesterPO19 5QE
Born January 1962
Director
Appointed 04 Sept 2019
MORGAN, Simon John
Chestnut Avenue, ChichesterPO19 5QE
Born January 1962
Director
04 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon John Morgan
ActiveChestnut Avenue, ChichesterPO19 5QE
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2019
Mr Simon John Morgan
Chestnut Avenue, ChichesterPO19 5QE
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2019
Active
Mr Colin James Harris
ActiveNewtown Road, RomseySO51 0GG
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2019
Mr Colin James Harris
Newtown Road, RomseySO51 0GG
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2019
Active
Filing History
16
Description
Type
Date Filed
Document
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2025
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
26 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2021