AERALIS LTD
AERALIS LTD is an active private limited company, incorporated on 27 August 2015. The nature of the business is specialised design activities. The company's registered office is on Bury Road, Stowmarket. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AERALIS LTD previously had the company name DART JET LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09752004 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/08/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BURY LODGE |
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Address Line 2 | BURY ROAD |
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Post Town | STOWMARKET |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | IP14 1JA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 04/05/2024 |
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Last Made Up Date | 20/04/2023 |
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Return
Next Due Date | 24/09/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From 17/12/2016 onwards:
AERALIS LTD
Prior to 17/12/2016:
DART JET LTD
Directors
(The company's officers)
MR NICHOLAS BIRTLES
(~79 year old British national)
BURY LODGE BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2016
MR TRISTAN CRAWFORD
(~50 year old British national)
BURY LODGE BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA, ENGLAND
- Current Director
- Gives occupation as AEROSPACE PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 27/08/2015
MR RICHARD EASTMENT
(~75 year old British national)
BURY LODGE BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2019
AIR VICE MARSHALL (RET'D) MARK GREEN CBE
(~64 year old British national)
BURY LODGE BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR WILLIAM IAN DAVID LAZARUS
(~70 year old British national)
BURY LODGE BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2017
MR ROBIN SIMON SOUTHWELL (OBE FRACS)
(~64 year old British national)
5 FAIRMILE COURT, COBHAM, KT11 2DS, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 01/09/2023
Shareholders
(Persons of Significant Control)
Mr Tristan Crawford
(~50 year old British national)
Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
CGA SANDOWN LIMITED
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
CHERWELL FILMS LLP
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
DAVID LINLEY & CO LIMITED
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
DAVID LINLEY HOLDINGS LIMITED
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
GREAT BRITISH HAIR LIMITED
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
HAIRY BUSINESS LIMITED
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AERALIS LTD: Maps
Maps show the location of the postcode of the registered office, IP14 1JA.
Map of AERALIS LTD at local scale
Map of AERALIS LTD at district scale
More Companies in IP14 1JA
Other companies with registered offices in IP14 1JA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)