Aeros Holdings Limited

Company Registration Number: 04037501

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeros Holdings Limited is a Private Company Limited by Shares first registered on 20 July 2000. Its current registered address is in Coventry.

Registered Address

ANSON HOUSE COVENTRY AIRPORT WEST
BAGINTON
COVENTRY
CV8 3AZ

There are 21 companies currently registered at this postcode, including this one.

All companies at CV8 3AZ

Registration Data

Company Number

04037501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

10 in total
6 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£956,460£1,757,415
Current Assets £1,255,791£1,441,841£1,615,086£1,581,480£1,283,677£350,343
of which Cash £16,936£10,968£55,781£61,202£107,546£47,197
Total Assets £1,255,791£1,441,841£1,615,086£1,581,480£2,240,137£2,107,758
Current Liabilities £611,970£552,264£471,935£259,394£776,367£634,441
Net Current Assets £643,821£889,577£1,143,151£1,322,086£507,310£-284,098
Total Net Worth £931,658£1,234,167£1,330,724£1,446,580£1,463,770£1,473,317

Previous Names

No previous names

Company Officers

  • COOPER, James Sidney William

    Secretary

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Director

    Deers Leap
    Hampton Lane
    Meriden
    Coventry
    West Midlands
    CV7 7JR
    United Kingdom

  • COOPER, James Sidney William

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Deers Leap
    Hampton Lane
    Meriden
    Coventry
    West Midlands
    CV7 7JR
    United Kingdom

  • DUNN, Carol

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Mountford Lodge
    Church Lane
    Lapworth
    Solihull
    West Midlands
    B94 5NU
    England

  • DUNN, Nicholas Thomas

    Director

    Appointed on 23 February 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1983

    21
    Barton Drive
    Knowle
    Solihull
    West Midlands
    B93 0PE
    England

  • DUNN, Thomas Gerard

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Mountford Lodge
    Church Lane Lapworth
    Solihull
    Warwickshire
    B94 5NU

  • WELLS, John Brian

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Airport & Property Owner

    Month of birth: April 1939

    Granary House
    Melton Road
    Edwalton
    Nottingham
    Notts
    NG12 4DR
    England

  • POOLMAN, Roger

    Secretary

    Appointed on 28 October 2005

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Director

    Sherborne House
    Sherborne
    Gloucestershire
    GL54 3DZ

  • POOLMAN, Roger

    Secretary

    Appointed on 20 July 2000

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Director

    Sherborne House
    Sherborne
    Gloucestershire
    GL54 3DZ

  • QUILTER, Rosemary Jill

    Secretary

    Appointed on 15 September 2000

    Resigned on 27 October 2005

    Elms Farm
    Gretton
    Gretton
    Cheltenham
    Gloucestershire
    GL54 5HQ

  • AEROS LEASING LTD

    Director

    Appointed on 16 January 2006

    Resigned on 9 July 2008

    Se4
    Gloucestershire Airport, Staverton
    Cheltenham
    Gloucestershire
    GL51 6SP

  • NIMROD GROUP LTD

    Director

    Appointed on 20 July 2000

    Resigned on 1 January 2002

    Building Se16
    Gloucestershire Airport, Staverton
    Cheltenham
    Gloucestershire
    GL51 6SP

  • POOLMAN, Roger

    Director

    Appointed on 20 July 2000

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Sherborne House
    Sherborne
    Gloucestershire
    GL54 3DZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8Z06P. Transaction: MzE1NDA0NTM2MmFkaXF6a2N4.

  2. 5 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53L16KP. Transaction: MzE0NTMwMTIyM2FkaXF6a2N4.

  3. 31 December 2015 Registration of charge 040375010010, created on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Mortgage. Type: MR01. Barcode: A4NG5T5C. Transaction: MzEzOTMzMTU0MmFkaXF6a2N4.

  4. 27 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLC6H4. Transaction: MzEzNTg2Nzk0N2FkaXF6a2N4.

  5. 5 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4JI40VU. Transaction: MzEzNDU4NzE3OGFkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DVT6. Transaction: MzEyNzYzOTQxM2FkaXF6a2N4.

  7. 28 October 2014 Appointment of Mr John Brian Wells as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: A3IYLCD4. Transaction: MzExMDA4NDY2OWFkaXF6a2N4.

  8. 28 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EELLH5. Transaction: MzEwNTkwMTEyNGFkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJUECO. Transaction: MzEwNDk1OTE1MWFkaXF6a2N4.

  10. 30 January 2014 Registration of charge 040375010009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30OYCIH. Transaction: MzA5MzY4NTg5OWFkaXF6a2N4.

  11. 20 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LHYRMI. Transaction: MzA4OTA3OTI1OGFkaXF6a2N4.

  12. 26 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF0S36. Transaction: MzA4MjIxNTAxMWFkaXF6a2N4.

  13. 10 January 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZRFYFE. Transaction: MzA3MTEzMTg1N2FkaXF6a2N4.

  14. 5 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1OBVF3M. Transaction: MzA3MDUzNjE4NWFkaXF6a2N4.

  15. 15 November 2012 Appointment of Mrs Carol Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRJ9YO. Transaction: MzA2NzU5NjQ4OWFkaXF6a2N4.

  16. 7 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETG8AQ. Transaction: MzA2MjAzMzk2MmFkaXF6a2N4.

  17. 28 February 2012 Appointment of Mr Nicholas Thomas Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N3I8A. Transaction: MzA1MzIzNTg5MmFkaXF6a2N4.

  18. 2 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRUC3. Transaction: MzA0OTk1NjQ3MGFkaXF6a2N4.

  19. 25 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XA7RJW4O. Transaction: MzA0MDk4MTQ3MmFkaXF6a2N4.

  20. 6 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A9A0JUNT. Transaction: MzAzODM0NjQ5NGFkaXF6a2N4.

  21. 5 April 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQM7OT1B. Transaction: MzAzNTIxNzcyMGFkaXF6a2N4.

  22. 4 January 2011 Registered office address changed from Wellesbourne Airfield Loxley Road Wellesbourne Warwick CV35 9EU United Kingdom on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDK83QID. Transaction: MzAyOTcxODk1NmFkaXF6a2N4.

  23. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASD45Q5J. Transaction: MzAyOTUwNzM0MmFkaXF6a2N4.

  24. 19 August 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL5QIMOI. Transaction: MzAyMTk5NjA1NGFkaXF6a2N4.

  25. 16 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XY2MZMLP. Transaction: MzAyMTQ3MDY4NGFkaXF6a2N4.

  26. 11 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU3JSMAE. Transaction: MzAyMTIyODMzOGFkaXF6a2N4.

  27. 6 August 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATOGEMBI. Transaction: MzAyMTI5MjE3MWFkaXF6a2N4.

  28. 30 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFVCNH00. Transaction: MzAwODI4ODY4MWFkaXF6a2N4.

  29. 18 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41KSCH7. Transaction: MjAzOTQzMDAyNWFkaXF6a2N4.

  30. 18 August 2009 Registered office changed on 18/08/2009 from mountford lodge church lane lapworth solihull west midlands B94 5NU [View PDF]

    Category: Address. Type: 287. Barcode: X41KPCH4. Transaction: MjAzOTM1Nzg0OGFkaXF6a2N4.

  31. 18 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X41KRCH6. Transaction: MjAzOTM1Nzg5NGFkaXF6a2N4.

  32. 18 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X41KQCH5. Transaction: MjAzOTM1Nzg5MmFkaXF6a2N4.

  33. 16 March 2009 Director and secretary's change of particulars / james cooper / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYL8B87E. Transaction: MjAyODI1NTMwNWFkaXF6a2N4.

  34. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANDM16DG. Transaction: MjAyMjk3ODM1OWFkaXF6a2N4.

  35. 13 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMPD28F. Transaction: MjAxMDkxMDUzMmFkaXF6a2N4.

  36. 24 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A757C1MS. Transaction: MjAwOTYwNTY0OWFkaXF6a2N4.

  37. 24 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A75721MI. Transaction: MjAwOTYwNTU4NmFkaXF6a2N4.

  38. 24 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A757L1M1. Transaction: MjAwOTYwNDc3MmFkaXF6a2N4.

  39. 14 July 2008 Registered office changed on 14/07/2008 from SE4 gloucestershire airport cheltenham gloucestershire GL51 6SP [View PDF]

    Category: Address. Type: 287. Barcode: ABF6V1BD. Transaction: MjAwODk0NzYyN2FkaXF6a2N4.

  40. 14 July 2008 Appointment terminated director aeros leasing LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ABF6Q1B8. Transaction: MjAwODk0NzUwNGFkaXF6a2N4.

  41. 14 July 2008 Appointment terminated director and secretary roger poolman [View PDF]

    Category: Officers. Type: 288b. Barcode: ABF6R1B9. Transaction: MjAwODk0NzQ4NGFkaXF6a2N4.

  42. 14 July 2008 Director and secretary appointed james sidney william cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: ABF6H1BZ. Transaction: MjAwODk0NzAyN2FkaXF6a2N4.

  43. 14 July 2008 Director appointed thomas gerard dunn [View PDF]

    Category: Officers. Type: 288a. Barcode: ABF6I1B0. Transaction: MjAwODk0NzAxNWFkaXF6a2N4.

  44. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1MTI1N2FkaXF6a2N4.

  45. 4 September 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxODgyM2FkaXF6a2N4.

  46. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyODgwNmFkaXF6a2N4.

  47. 7 September 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMxMjIxOWFkaXF6a2N4.

  48. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI5OTA0NmFkaXF6a2N4.

  49. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ3OTM2OWFkaXF6a2N4.

  50. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI5OTgwOWFkaXF6a2N4.

  51. 14 September 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4MDMyMGFkaXF6a2N4.

  52. 2 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjI0ODYxOGFkaXF6a2N4.

  53. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU1MTk1OGFkaXF6a2N4.

  54. 20 October 2004 Return made up to 20/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTcxNjEyN2FkaXF6a2N4.

  55. 1 September 2004 Nc inc already adjusted 10/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTYzMjY2NmFkaXF6a2N4.

  56. 1 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTU5NTM4OGFkaXF6a2N4.

  57. 1 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDU3MTI3M2FkaXF6a2N4.

  58. 1 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA5NzkzMWFkaXF6a2N4.

  59. 1 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDAwMjAyMWFkaXF6a2N4.

  60. 23 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDczNjExNWFkaXF6a2N4.

  61. 18 February 2004 Registered office changed on 18/02/04 from: unit 9 106 artizan road northampton NN1 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ4NzU4NmFkaXF6a2N4.

  62. 5 February 2004 Registered office changed on 05/02/04 from: building SE4 gloucestershire airport, staverton, cheltenham gloucestershire GL51 6SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njk2NTQ0OGFkaXF6a2N4.

  63. 9 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTgxNzY0NWFkaXF6a2N4.

  64. 12 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTcyMjM0MGFkaXF6a2N4.

  65. 29 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk5MzQ0MWFkaXF6a2N4.

  66. 15 May 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNDkyNzMwMGFkaXF6a2N4.

  67. 15 May 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2Nzc1Nzk4NGFkaXF6a2N4.

  68. 15 May 2003 Ad 24/03/03-26/03/03 £ si [email protected]=930 £ ic 100/1030 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjMyOTE0OWFkaXF6a2N4.

  69. 4 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTkxMDQzMGFkaXF6a2N4.

  70. 8 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1MjE5NGFkaXF6a2N4.

  71. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUzOTMzMWFkaXF6a2N4.

  72. 28 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNjYyNzQ3MWFkaXF6a2N4.

  73. 28 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTg0NDI0MmFkaXF6a2N4.

  74. 7 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM4NjEwMGFkaXF6a2N4.

  75. 4 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTE2ODY3NGFkaXF6a2N4.

  76. 4 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDUwNDE2MGFkaXF6a2N4.

  77. 7 December 2000 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDE0ODM3NWFkaXF6a2N4.

  78. 15 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjAxMTEzNGFkaXF6a2N4.

  79. 12 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY2NDM4NWFkaXF6a2N4.

  80. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE2OTkzN2FkaXF6a2N4.

  81. 20 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQzMTI5NWFkaXF6a2N4.

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