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 Number09752004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1BURY LODGE
Address Line 2BURY ROAD
Post TownSTOWMARKET
CountySUFFOLK
CountryENGLAND
PostcodeIP14 1JA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date24/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR NICHOLAS BIRTLES
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 local scale
Map of AERALIS LTD at district scale
Map of AERALIS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)