AERALIS LTD - STOWMARKET


Company Profile Company Filings

Overview

AERALIS LTD is a Private Limited Company from STOWMARKET ENGLAND and has the status: Active.
AERALIS LTD was incorporated 8 years ago on 27/08/2015 and has the registered number: 09752004. The accounts status is SMALL and accounts are next due on 30/09/2024.

AERALIS LTD - STOWMARKET

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BURY LODGE
STOWMARKET
SUFFOLK
IP14 1JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DART JET LTD (until 17/12/2016)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BIRTLES Dec 1944 British Director 2016-06-29 CURRENT
MR ROBIN SIMON SOUTHWELL Apr 1960 British Director 2023-09-01 CURRENT
MR WILLIAM IAN DAVID LAZARUS Jul 1953 British Director 2017-04-07 CURRENT
AIR VICE MARSHALL (RET'D) MARK GREEN CBE May 1959 British Director 2021-01-01 CURRENT
MR RICHARD EASTMENT Mar 1949 British Director 2019-07-12 CURRENT
MR TRISTAN CRAWFORD Oct 1973 British Director 2015-08-27 CURRENT
MR BRIAN EDWARD HIBBERT Nov 1946 British Director 2016-06-29 UNTIL 2023-08-31 RESIGNED
MR ROGER GRAHAM May 1939 British Director 2019-07-12 UNTIL 2023-04-13 RESIGNED
MR SIMON PARKER Jun 1962 British Director 2016-06-29 UNTIL 2018-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tristan Crawford 2016-07-01 10/1973 Stowmarket   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-11 31-12-2022 1,209,916 Cash 3,327,337 equity
ACCOUNTS - Final Accounts preparation 2022-07-07 31-12-2021 9,810,409 Cash 9,237,132 equity
AERALIS Ltd - Filleted accounts 2021-04-24 31-07-2020 £26,592 equity
Aeralis Ltd - Filleted accounts 2020-05-01 31-07-2019 £221,226 equity
Aeralis Ltd - Filleted accounts 2019-05-01 31-07-2018 £300,125 equity
Aeralis Ltd (formerly Dart Jet Ltd) - Filleted accounts 2018-04-20 31-07-2017 £27,657 equity
Aeralis Ltd (formerly Dart Jet Ltd) - Abbreviated accounts 2017-05-02 31-07-2016 £11,599 Cash

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