AERALIS LTD
- Company statusactive
- Company No09752004
- Age9 years 11 months Incorporated 27 August 2015
- Officers4
Address
Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA, England
AERALIS LTD is an active company incorporated on 27 August 2015 and based in Stowmarket, Suffolk, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 02 May 2025
Accounts With Accounts Type Small
7 Months Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2023
Accounts With Accounts Type Small
1 Year Ago on 10 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2022
Capital Allotment Shares
3 Years Ago on 20 Apr 2022
Second Filing Capital Allotment Shares
3 Years Ago on 28 Mar 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 12 Nov 2021
Memorandum Articles
3 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2021
Resolution
3 Years Ago on 22 Sep 2021
Capital Allotment Shares
3 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 23 Jul 2021
Capital Allotment Shares
4 Years Ago on 23 Jul 2021
Capital Allotment Shares
4 Years Ago on 23 Jul 2021
Capital Allotment Shares
4 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRTLES, Nicholas | director | Dec 1944 | 29 Jun 2016 |
| CRAWFORD, Tristan | director | Oct 1973 | 27 Aug 2015 |
| GREEN CBE, Mark, Air Vice Marshall (Ret'D) | director | May 1959 | 01 Jan 2021 |
| SOUTHWELL, Robin Simon | director | Apr 1960 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tristan Crawford | Oct 1973 | 01 Jul 2016 |
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