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 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
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)
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 |
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 |