AERALIS LTD

Active - Accounts Filed

General Information

NAME
AERALIS LTD

COMPANY NUMBER
09752004

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74100 - specialised design activities

INCORPORATION DATE
27/08/2015 (9 years and 3 months old)

WEBSITE
aeralis.com

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
27/08/2015 17/12/2016
DART JET LTD

REGISTERED ADDRESS

BURY LODGE BURY ROAD, STOWMARKET
SUFFOLK
IP14 1JA

Telephone: 02078662487
TPS: No

TRADING ADDRESSES

Bury Lodge
Bury Road
Stowmarket
Suffolk
IP14 1JA

Credit Risk Overview

Want to learn more about AERALIS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

87.67%

NET WORTH

£3.3M

63.98%

TOTAL LIABILITIES

£792.2k

34.26%

NET ASSETS

£3.3M

63.98%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: Richard Eastment (926052486) has left the board
Date: 24/07/2024	Event: William Ian David Lazarus (922643696) has left the board
Date: 03/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AERALIS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AERALIS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AERALIS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

87.67%

NET WORTH

£3.3M

63.98%

TOTAL LIABILITIES

£792.2k

34.26%

NET ASSETS

£3.3M

63.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AL SHAMAL 5 LLC	Owned: 17.38 %	Shares: 134,892	Price per share: £0.00	Total Value: £0.34
BRIAN HIBBERT	Owned: 9.68 %	Shares: 75,125	Price per share: £0.00	Total Value: £0.19
NICHOLAS BIRTLES	Owned: 3.88 %	Shares: 30,125	Price per share: £0.00	Total Value: £0.08
JOHN MOUNTFORD	Owned: 3.22 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.06
NICK ARCHER	Owned: 2.19 %	Shares: 17,000	Price per share: £0.00	Total Value: £0.04
ROGER GRAHAM	Owned: 1.69 %	Shares: 13,125	Price per share: £0.00	Total Value: £0.03
BEN MUMFORD	Owned: 1.42 %	Shares: 11,050	Price per share: £0.00	Total Value: £0.03
WILLIAM LAZARUS	Owned: 0.82 %	Shares: 6,325	Price per share: £0.00	Total Value: £0.02
SIMON PARKER	Owned: 0.66 %	Shares: 5,125	Price per share: £0.00	Total Value: £0.01
ALAN MICHAEL COX	Owned: 0.52 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.01
JAMES HALL	Owned: 0.52 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.01
MARK HOLFORD	Owned: 0.36 %	Shares: 2,820	Price per share: £0.00	Total Value: £0.01
JUSTIN DOWLEY	Owned: 0.34 %	Shares: 2,625	Price per share: £0.00	Total Value: £0.01
EWA LITTLE	Owned: 0.32 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.01
MARK HENNESSEY	Owned: 0.31 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.01
JEREMY GROSS	Owned: 0.29 %	Shares: 2,250	Price per share: £0.00	Total Value: £0.01
TIMOTHY CUDDEFORD	Owned: 0.27 %	Shares: 2,125	Price per share: £0.00	Total Value: £0.01
MARK GREEN	Owned: 0.27 %	Shares: 2,100	Price per share: £0.00	Total Value: £0.01
CAROLINE JANE STENNER & SIAN LOUISE STEELE	Owned: 0.26 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.01
M & S SHIPPING GROUP LTD	Owned: 0.26 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.01
THE LIFESTYLE PENSION PLAN N LANCASTER OVERSEAS PENSION & BENEFITS LTD	Owned: 0.24 %	Shares: 1,875	Price per share: £0.00	Total Value: £0.00
SARAH VICTORIA INZANI	Owned: 0.24 %	Shares: 1,875	Price per share: £0.00	Total Value: £0.00
RICHARD EASTMENT	Owned: 0.22 %	Shares: 1,725	Price per share: £0.00	Total Value: £0.00
DEAN TAYLOR	Owned: 0.21 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
TIM DAVIES	Owned: 0.21 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
ROBERT BELL	Owned: 0.21 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
PETER & PATRICIA CUNNUNGHAM	Owned: 0.21 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
LINDI CARRINGTON	Owned: 0.20 %	Shares: 1,575	Price per share: £0.00	Total Value: £0.00
KIMBALL BAILEY	Owned: 0.19 %	Shares: 1,450	Price per share: £0.00	Total Value: £0.00
MICHAEL WEBSTER	Owned: 0.19 %	Shares: 1,450	Price per share: £0.00	Total Value: £0.00
TRISTAN CRAWFORD	Owned: 51.55 %	Shares: 400,000	Price per share: £0.00	Total Value: £1.00
PAUL SMIDDY	Owned: 0.17 %	Shares: 1,350	Price per share: £0.00	Total Value: £0.00
CHARLES HUGHES	Owned: 0.14 %	Shares: 1,050	Price per share: £0.00	Total Value: £0.00
MALCOLM BIRD	Owned: 0.10 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
RACHEL ANN LEONE	Owned: 0.10 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
ELISABETH ANGIER	Owned: 0.10 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
JOHN LEIGHFIELD	Owned: 0.10 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
NANDA HALL	Owned: 0.10 %	Shares: 750	Price per share: £0.00	Total Value: £0.00
JONATHAN HALL	Owned: 0.07 %	Shares: 525	Price per share: £0.00	Total Value: £0.00
PAUL HARRISON	Owned: 0.06 %	Shares: 500	Price per share: £0.00	Total Value: £0.00
TIMOTHY GREEN	Owned: 0.06 %	Shares: 500	Price per share: £0.00	Total Value: £0.00
MIN LI DENNISON	Owned: 0.06 %	Shares: 500	Price per share: £0.00	Total Value: £0.00
ANDREW WILSON	Owned: 0.06 %	Shares: 500	Price per share: £0.00	Total Value: £0.00
KEITH DENNISON	Owned: 0.06 %	Shares: 500	Price per share: £0.00	Total Value: £0.00
ANDREW ACKROYD	Owned: 0.06 %	Shares: 480	Price per share: £0.00	Total Value: £0.00
TERENCE NITSCHKE	Owned: 0.05 %	Shares: 400	Price per share: £0.00	Total Value: £0.00
JOHN NOTT	Owned: 0.05 %	Shares: 390	Price per share: £0.00	Total Value: £0.00
IVAN TAYLOR	Owned: 0.05 %	Shares: 360	Price per share: £0.00	Total Value: £0.00
ANGELA TAYLOR	Owned: 0.03 %	Shares: 250	Price per share: £0.00	Total Value: £0.00
NORMAN FENTON	Owned: 0.03 %	Shares: 225	Price per share: £0.00	Total Value: £0.00
MATTHEW POWLSON	Owned: 0.03 %	Shares: 200	Price per share: £0.00	Total Value: £0.00
CHRISTOPHER TAYLOR	Owned: 0.02 %	Shares: 175	Price per share: £0.00	Total Value: £0.00
MAURICE JELLAD	Owned: 0.02 %	Shares: 160	Price per share: £0.00	Total Value: £0.00
LEWIS A. FALCONBRIDGE	Owned: 0.02 %	Shares: 150	Price per share: £0.00	Total Value: £0.00
KANE MARSHALL	Owned: 0.02 %	Shares: 125	Price per share: £0.00	Total Value: £0.00
JONATHAN CRAWFORD	Owned: 0.02 %	Shares: 125	Price per share: £0.00	Total Value: £0.00
ALISON PARTINGTON	Owned: 0.02 %	Shares: 125	Price per share: £0.00	Total Value: £0.00
ROBIN SOUTHWELL	Owned: 0.02 %	Shares: 125	Price per share: £0.00	Total Value: £0.00
GARY DALTON	Owned: 0.01 %	Shares: 75	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tristan Crawford 27/08/2015 - Present (9 years and 3 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Birtles 29/06/2016 - Present (8 years and 5 months) Born in Dec 1944 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
Mark Green Cbe 01/01/2021 - Present (3 years and 11 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robin Simon Southwell 01/09/2023 - Present (1 years and 3 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 19 Past: 58	View Report
Brian Edward Hibbert 29/06/2016 - Present (8 years and 5 months) Born in Nov 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/08/2024	Event: Richard Eastment (926052486) has left the board
Date: 24/07/2024	Event: William Ian David Lazarus (922643696) has left the board
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Board Member Robin Simon Southwell (906190592) Appointed
Date: 27/09/2023	Event: Brian Edward Hibbert (911866552) has left the board
Date: 14/08/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 24/04/2023	Event: Roger Graham (926052520) has left the board
Date: 12/07/2022	Event: New Accounts filed
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 01/02/2021	Event: New Board Member Mark Green Cbe (927906170) Appointed
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Accounts filed
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Board Member Roger Graham (926052520) Appointed
Date: 18/07/2019	Event: New Board Member Richard Eastment (926052486) Appointed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Accounts filed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: Simon Parker (920951435) has left the board
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 03/09/2017	Event: New Annual Return filed
Date: 17/06/2017	Event: New Annual Return filed
Date: 15/06/2017	Event: New Board Member William Ian David Lazarus (922643696) Appointed
Date: 11/06/2017	Event: New Annual Return filed
Date: 04/05/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 07/09/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Board Member Nicholas Birtles (915579018) Appointed
Date: 01/07/2016	Event: New Board Member Brian Edward Hibbert (911866552) Appointed
Date: 01/07/2016	Event: New Board Member Simon Parker (920951435) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

AERALIS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£3.3M

£792.2k

£3.3M

People Overview

4

5

59

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£3.3M

£792.2k

£3.3M

Accounts

People Overview

4

5

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™