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AERALIS LTD - Bury Lodge, Bury Road, Stowmarket, Suffolk, United Kingdom
Company Information
- Company registration number
- 09752004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bury Lodge
- Bury Road
- Stowmarket
- Suffolk
- IP14 1JA
- England Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA, England UK
Management
- Managing Directors
- BIRTLES, Nicholas
- CRAWFORD, Tristan
- EASTMENT, Richard
- LAZARUS, William Ian David
- GREEN CBE, Mark, Air Vice Marshall (Ret'D)
- SOUTHWELL, Robin Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-27
- Age Of Company 2015-08-27 8 years
- SIC/NACE
- 74100
Ownership
- Shareholders
- THE LIFESTYLE PENSION PLAN N LANCASTER & OVERSEAS PENSION BENEFITS LTD (0.24%) null,null,null,null,null,null,null
- MR TIM DAVIES (0.21%)
- MR IVAN TAYLOR (0.05%)
- MR RICHARD EASTMENT (0.22%)
- MR CHARLES HUGHES (0.14%)
- MR BEN MUMFORD (1.42%)
- MR MAURICE JELLAD (0.02%)
- MR MARK HOLFORD (0.36%)
- MR MATTHEW POWLSON (0.03%)
- MR DEAN TAYLOR (0.21%)
- MR JONATHAN CRAWFORD (0.02%)
- NANDA HALL (0.10%)
- MR JEREMY GROSS (0.29%)
- MR KIMBALL BAILEY (0.19%)
- MR NICK ARCHER (2.19%)
- MRS ELISABETH ANGIER (0.10%)
- MR MICHAEL WEBSTER (0.19%)
- MRS ANGELA TAYLOR (0.03%)
- SIR GERALD HOWARTH (0.02%)
- LEWIS A. FALCONBRIDGE (0.02%)
- MR SIMON PARKER (0.66%)
- MRS LINDI CARRINGTON (0.20%)
- MRS SARAH VICTORIA INZANI (0.24%)
- MR TERENCE NITSCHKE (0.05%)
- MR MARK HENNESSEY (0.31%)
- MR PAUL SMIDDY (0.17%)
- MR JOHN LEIGHFIELD (0.10%)
- MRS RACHEL ANN LEONE (0.10%)
- MR BRIAN HIBBERT (9.69%)
- MR KEITH DENNISON (0.06%)
- MR MARK GREEN (0.27%)
- MR TIMOTHY GREEN (0.06%)
- MR MALCOLM BIRD (0.10%)
- MR WILLIAM I LAZARUS (0.82%)
- MR JOHN NOTT (0.05%)
- MRS ALISON PARTINGTON (0.02%)
- MR NORMAN FENTON (0.03%)
- MR JOHN MOUNTFORD (3.22%)
- MR NICHOLAS BIRTLES (3.88%)
- MR JONATHAN HALL (0.07%)
- MR ANDREW ACKROYD (0.06%)
- AL SHAMAL 5. LLC (17.39%) null,null,null,null,null,null,null
- MR TRISTAN CRAWFORD (51.57%)
- MR CHRISTOPHER TAYLOR (0.02%)
- KANE MARSHALL (0.02%)
- MR JAMES HALL (0.52%)
- MR PAUL HARRISON (0.06%)
- MR ROGER GRAHAM (1.69%)
- CAROLINE JANE STENNER & SIAN LOUISE STEELE - JOINT SHAREHOLDER (0.26%)
- M & S SHIPPING GROUP LIMITED (0.26%) Saint Helier (United Kingdom),Saint Helier,JE2 3QA,null,null,null,Esplanade 28
- MR JUSTIN DOWLEY (0.34%)
- MRS EWA LITTLE (0.32%)
- MR ALAN MICHAEL COX (0.52%)
- MR GARY DALTON (NG%)
- PETER & PATRICIA CUNNUNGHAM - JOINT SHAREHOLDER (0.21%)
- MR ANDREW KEVIN WILSON (0.06%)
- MR TIMOTHY CUDDEFORD (0.27%)
- MR ROBERT BELL (0.21%)
- MIN LI DENNISON (0.06%)
- Beneficial Owners
- Mr Tristan Crawford
Jurisdiction Particularities
- Company Name (english)
- Aeralis LTD
- Additional Status Details
- Active
- Previous Names
- DART JET LTD
- VAT Number
- GB250097913
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
✓
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AERALIS LTD Company Description
- AERALIS LTD is a ltd registered in United Kingdom with the Company reg no 09752004. Its current trading status is "live". It was registered 2015-08-27. It was previously called DART JET LTD. It has declared SIC or NACE codes as "74100". It has 6 directors The latest accounts are filed up to 2019-07-31.It can be contacted at Bury Lodge .
Get AERALIS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aeralis Ltd - Bury Lodge, Bury Road, Stowmarket, Suffolk, United Kingdom
- 2015-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AERALIS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09752004#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09752004#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09752004#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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accounts-with-accounts-type-small (2023-08-10) - AA
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confirmation-statement-with-updates (2023-05-02) - CS01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-15) - PSC04
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confirmation-statement-with-updates (2022-04-21) - CS01
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capital-allotment-shares (2022-04-20) - SH01
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second-filing-capital-allotment-shares (2022-03-28) - RP04SH01
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accounts-with-accounts-type-small (2022-07-06) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-23) - CS01
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confirmation-statement-with-updates (2021-02-05) - CS01
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capital-allotment-shares (2021-02-05) - SH01
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capital-allotment-shares (2021-07-23) - SH01
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accounts-with-accounts-type-micro-entity (2021-04-23) - AA
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capital-allotment-shares (2021-07-06) - SH01
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confirmation-statement-with-updates (2021-07-06) - CS01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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change-account-reference-date-company-current-extended (2021-11-12) - AA01
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memorandum-articles (2021-09-27) - MA
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confirmation-statement-with-updates (2021-09-22) - CS01
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resolution (2021-09-22) - RESOLUTIONS
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capital-allotment-shares (2021-09-17) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-19) - SH01
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confirmation-statement-with-updates (2020-11-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-11) - RP04CS01
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capital-allotment-shares (2020-06-08) - SH01
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accounts-with-accounts-type-micro-entity (2020-04-30) - AA
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confirmation-statement-with-updates (2020-06-08) - CS01
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confirmation-statement-with-updates (2020-06-10) - CS01
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capital-allotment-shares (2020-06-25) - SH01
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capital-allotment-shares (2020-11-18) - SH01
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confirmation-statement-with-updates (2020-07-02) - CS01
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capital-allotment-shares (2020-11-17) - SH01
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confirmation-statement-with-updates (2020-12-24) - CS01
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capital-allotment-shares (2020-12-24) - SH01
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capital-allotment-shares (2020-12-08) - SH01
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confirmation-statement-with-updates (2020-12-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-02) - CS01
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capital-allotment-shares (2019-07-02) - SH01
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capital-allotment-shares (2019-01-29) - SH01
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capital-allotment-shares (2019-06-07) - SH01
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accounts-with-accounts-type-micro-entity (2019-04-30) - AA
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confirmation-statement-with-updates (2019-01-29) - CS01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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confirmation-statement-with-updates (2019-06-10) - CS01
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confirmation-statement-with-updates (2019-08-13) - CS01
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capital-allotment-shares (2019-08-12) - SH01
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capital-allotment-shares (2019-08-19) - SH01
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confirmation-statement-with-updates (2019-08-19) - CS01
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capital-allotment-shares (2019-12-17) - SH01
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capital-allotment-shares (2019-12-19) - SH01
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capital-allotment-shares (2019-12-30) - SH01
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confirmation-statement-with-updates (2019-12-30) - CS01
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capital-allotment-shares (2019-07-26) - SH01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-24) - PSC04
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confirmation-statement-with-updates (2018-12-17) - CS01
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capital-allotment-shares (2018-12-17) - SH01
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change-person-director-company-with-change-date (2018-10-24) - CH01
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confirmation-statement-with-updates (2018-10-15) - CS01
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capital-allotment-shares (2018-09-05) - SH01
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confirmation-statement-with-updates (2018-09-06) - CS01
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capital-allotment-shares (2018-03-21) - SH01
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accounts-with-accounts-type-micro-entity (2018-04-19) - AA
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capital-allotment-shares (2018-05-09) - SH01
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capital-allotment-shares (2018-10-15) - SH01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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capital-alter-shares-subdivision (2018-08-15) - SH02
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confirmation-statement-with-updates (2018-06-21) - CS01
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capital-alter-shares-subdivision (2018-08-23) - SH02
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capital-allotment-shares (2018-08-31) - SH01
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confirmation-statement-with-updates (2018-09-04) - CS01
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capital-allotment-shares (2018-09-06) - SH01
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resolution (2018-08-20) - RESOLUTIONS
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-29) - SH01
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confirmation-statement-with-updates (2017-03-31) - CS01
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capital-alter-shares-subdivision (2017-05-04) - SH02
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resolution (2017-05-09) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-05-19) - RP04SH01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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capital-allotment-shares (2017-06-13) - SH01
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confirmation-statement-with-updates (2017-06-13) - CS01
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capital-allotment-shares (2017-08-29) - SH01
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confirmation-statement-with-updates (2017-08-30) - CS01
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-29) - AA
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keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-12-17) - CERTNM
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confirmation-statement-with-updates (2016-09-02) - CS01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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change-account-reference-date-company-current-shortened (2016-02-03) - AA01
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keyboard_arrow_right 2015
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incorporation-company (2015-08-27) - NEWINC
