Company information:
Aeros Global Limited (No: 04037501)
Address: AIRPORT HOUSE, COVENTRY AIRPORT NORTH, COVENTRY, CV3 4FR, ENGLAND
Status: Active
Incorporated: 20-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: JAMES SIDNEY WILLIAM COOPER ( DOB: Aug-1951 From: Jul-2008 )
Current Director: THOMAS GERARD DUNN ( DOB: Jul-1952 From: Jul-2008 )
Current Director: THOMAS GERARD DUNN ( DOB: Jul-1952 From: Jul-2008 )
Current Director: NICHOLAS THOMAS DUNN ( DOB: Jul-1983 From: Feb-2012 )
Current Director: NICHOLAS THOMAS DUNN ( DOB: Jul-1983 From: Feb-2012 )
Current Director: CAROL DUNN ( DOB: Sep-1954 From: Oct-2012 )
Current Director: CAROL DUNN ( DOB: Sep-1954 From: Oct-2012 )
Current Secretary: JAMES SIDNEY WILLIAM COOPER ( DOB: Aug-1951 From: Jul-2008 )
Current Secretary: PAUL ETTRIDGE ( From: Nov-2021 )
Resigned Director: AEROS LEASING LTD ( From: Jan-2006 To: Jul-2008 )
Resigned Director: NIMROD GROUP LTD ( From: Jul-2000 To: Jan-2002 )
Resigned Director: ROGER POOLMAN ( DOB: Nov-1953 From: Jul-2000 To: Jul-2008 )
Resigned Director: JOHN BRIAN WELLS ( DOB: Apr-1939 From: Oct-2014 To: Sep-2019 )
Resigned Secretary: ROGER POOLMAN ( DOB: Nov-1953 From: Jul-2000 To: Sep-2000 )
Resigned Secretary: ROSEMARY JILL QUILTER ( DOB: Dec-1957 From: Sep-2000 To: Oct-2005 )
Resigned Secretary: RICHARD JAMES TUDOR ( From: Jan-2021 To: Oct-2021 )
Persons of Significant Control:
Mr Thomas Gerard Dunn, Airport House Coventry Airport North, Coventry, CV3 4FR, England: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,102,893 | 874,707 | 1,286,789 | 1,639,785 | 1,467,687 | 1,513,729 | 146,724 | 1102893.0,874707.0,1286789.0,1639785.0,1467687.0,1513729.0,146724.0 |
| Fixed assets / Property, plant and equipment | 1,102,293 | 874,107 | 1,286,189 | 1,597,764 | 1,425,666 | 1,434,779 | 67,574 | 1102293.0,874107.0,1286189.0,1597764.0,1425666.0,1434779.0,67574.0 |
| Fixed assets / Investments, fixed assets | 600 | 600 | 600 | 42,021 | 42,021 | 78,950 | 79,150 | 600.0,600.0,600.0,42021.0,42021.0,78950.0,79150.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 600 | 600 | 600 | 42,021 | 42,021 | 78,950 | 79,150 | 600.0,600.0,600.0,42021.0,42021.0,78950.0,79150.0 |
| Current assets | 749,940 | 485,708 | 441,405 | 677,622 | 572,635 | 749940.0,485708.0,441405.0,677622.0,572635.0,0.0,0.0 | ||
| Current assets / Debtors | 722,278 | 317,487 | 248,425 | 595,045 | 458,156 | 30,781 | 1,080,221 | 722278.0,317487.0,248425.0,595045.0,458156.0,30781.0,1080221.0 |
| Current assets / Current asset investments / Investments in group undertakings | 600 | 600 | 600 | 42,021 | 42,021 | 78,950 | 79,150 | 600.0,600.0,600.0,42021.0,42021.0,78950.0,79150.0 |
| Current assets / Cash at bank and on hand | 27,662 | 168,221 | 192,980 | 82,577 | 114,479 | 27662.0,168221.0,192980.0,82577.0,114479.0,0.0,0.0 | ||
| Net current assets (liabilities) | 411,255 | 180,603 | -116,743 | -458,970 | -513,930 | -1,243,925 | -98,608 | 411255.0,180603.0,-116743.0,-458970.0,-513930.0,-1243925.0,-98608.0 |
| Total assets less current liabilities | 1,514,148 | 1,055,310 | 1,170,046 | 1,180,815 | 953,757 | 269,804 | 48,116 | 1514148.0,1055310.0,1170046.0,1180815.0,953757.0,269804.0,48116.0 |
| Provisions for liabilities, balance sheet subtotal | 86,800 | 84,300 | 104,100 | 170,000 | 83,000 | 38,000 | 12,839 | 86800.0,84300.0,104100.0,170000.0,83000.0,38000.0,12839.0 |
| Net assets (liabilities) | 522,816 | 321,213 | 22,562 | 124,779 | 20,705 | -244,797 | -367,907 | 522816.0,321213.0,22562.0,124779.0,20705.0,-244797.0,-367907.0 |
| Equity / share capital and reserves | 522,816 | 321,213 | 22,562 | 124,779 | 20,705 | -244,797 | -367,907 | 522816.0,321213.0,22562.0,124779.0,20705.0,-244797.0,-367907.0 |