AERALIS LTD

Key Data

Status

Active

Company No.

09752004

Incorporation date

27/08/2015

Size

Small

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2015)

25/03/2026

Appointment of Lord John Reid as a director on 2025-10-01

View PDF (2 pages)

08/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

05/01/2026

Appointment of Omar Fahad Alqadi as a director on 2025-09-11

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (8 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

19/08/2024

Termination of appointment of Richard Eastment as a director on 2024-08-06

View PDF (1 pages)

22/07/2024

Termination of appointment of William Ian David Lazarus as a director on 2024-07-10

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (8 pages)

26/09/2023

Appointment of Mr Robin Simon Southwell as a director on 2023-09-01

View PDF (2 pages)

25/09/2023

Termination of appointment of Brian Edward Hibbert as a director on 2023-08-31

View PDF (1 pages)

10/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

02/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

20/04/2023

Termination of appointment of Roger Graham as a director on 2023-04-13

View PDF (1 pages)

15/11/2022

Change of details for Mr Tristan Crawford as a person with significant control on 2021-09-22

View PDF (2 pages)

06/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

21/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (9 pages)

20/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

28/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-14

View PDF (4 pages)

12/11/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

27/09/2021

Memorandum and Articles of Association

View PDF (26 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (9 pages)

22/09/2021

Resolutions

View PDF (1 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (4 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (8 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-06-18

View PDF (3 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-06-17

View PDF (3 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-06-15

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (8 pages)

06/07/2021

Statement of capital following an allotment of shares on 2021-06-15

View PDF (3 pages)

06/07/2021

Statement of capital following an allotment of shares on 2021-06-12

View PDF (3 pages)

06/07/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (3 pages)

23/04/2021

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (8 pages)

05/02/2021

Statement of capital following an allotment of shares on 2020-12-24

View PDF (3 pages)

28/01/2021

Appointment of Air Vice Marshall (Ret'd) Mark Green Cbe as a director on 2021-01-01

View PDF (2 pages)

24/12/2020

Confirmation statement made on 2020-12-24 with updates

View PDF (8 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-12-10

View PDF (3 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (7 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-11-16

View PDF (3 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-11-14

View PDF (3 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-11-13

View PDF (3 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-11-06

View PDF (3 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (7 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-10-29

View PDF (3 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-10-28

View PDF (3 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-10-23

View PDF (3 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-10-18

View PDF (3 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-10-15

View PDF (3 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-10-14

View PDF (3 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-10-12

View PDF (3 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-10-07

View PDF (3 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-10-05

View PDF (3 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (3 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-07-28

View PDF (3 pages)

11/11/2020

Second filing of Confirmation Statement dated 2020-06-10

View PDF (6 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (8 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-06-01

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (8 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (8 pages)

08/06/2020

Statement of capital following an allotment of shares on 2020-02-05

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-30 with updates

View PDF (8 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (3 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (3 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-04

View PDF (3 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

17/12/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (8 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-07-11

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (8 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (3 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-06-24

View PDF (3 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-05-30

View PDF (3 pages)

16/07/2019

Appointment of Mr Roger Graham as a director on 2019-07-12

View PDF (2 pages)

16/07/2019

Appointment of Mr Richard Eastment as a director on 2019-07-12

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (7 pages)

02/07/2019

Statement of capital following an allotment of shares on 2019-05-30

View PDF (3 pages)

02/07/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (3 pages)

02/07/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (6 pages)

07/06/2019

Statement of capital following an allotment of shares on 2019-04-21

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (6 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-09

View PDF (3 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (6 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (3 pages)

24/10/2018

Director's details changed for Mr Tristan Crawford on 2018-10-24

View PDF (2 pages)

24/10/2018

Change of details for Mr Tristan Crawford as a person with significant control on 2018-10-24

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (7 pages)

15/10/2018

Statement of capital following an allotment of shares on 2018-09-07

View PDF (3 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (6 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-08-20

View PDF (3 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-08-13

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (6 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (3 pages)

23/08/2018

Sub-division of shares on 2018-07-17

View PDF (4 pages)

20/08/2018

Resolutions

View PDF (60 pages)

15/08/2018

Sub-division of shares on 2018-07-18

View PDF (4 pages)

08/08/2018

Termination of appointment of Simon Parker as a director on 2018-08-06

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (3 pages)

19/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

21/03/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (3 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (3 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

13/06/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (3 pages)

13/06/2017

Appointment of Mr William Ian David Lazarus as a director on 2017-04-07

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

19/05/2017

Second filing of a statement of capital following an allotment of shares on 2017-04-04

View PDF (7 pages)

09/05/2017

Resolutions

View PDF (1 pages)

04/05/2017

Sub-division of shares on 2017-04-04

View PDF (4 pages)

29/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

31/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

29/03/2017

Statement of capital following an allotment of shares on 2016-10-08

View PDF (4 pages)

17/12/2016

Certificate of change of name

View PDF (3 pages)

02/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

29/06/2016

Appointment of Mr Brian Edward Hibbert as a director on 2016-06-29

View PDF (2 pages)

29/06/2016

Appointment of Mr Nicholas Birtles as a director on 2016-06-29

View PDF (2 pages)

29/06/2016

Appointment of Mr Simon Parker as a director on 2016-06-29

View PDF (2 pages)

03/02/2016

Current accounting period shortened from 2016-08-31 to 2016-07-31

View PDF (1 pages)

03/02/2016

Registered office address changed from 42 Garrod Approach Melton Woodbridge Suffolk IP12 1TD United Kingdom to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA on 2016-02-03

View PDF (1 pages)

27/08/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
9.24M
-
0.00
9.81M
-

2022
19
3.33M
-
0.00
1.21M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crawford, Tristan	Director	27/08/2015 - Present	-
Reid, John, Lord	Director	01/10/2025 - Present	3
Eastment, Richard	Director	12/07/2019 - 06/08/2024	-
Southwell, Robin Simon	Director	01/09/2023 - Present	71
Lazarus, William Ian David	Director	07/04/2017 - 10/07/2024	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AERALIS LTD

AERALIS LTD is an(a) Active company incorporated on 27/08/2015 with the registered office located at Bury Lodge, Bury Road, Stowmarket, Suffolk IP14 1JA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERALIS LTD?

AERALIS LTD is currently Active. It was registered on 27/08/2015 .

Where is AERALIS LTD located?

AERALIS LTD is registered at Bury Lodge, Bury Road, Stowmarket, Suffolk IP14 1JA.

What does AERALIS LTD do?

AERALIS LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for AERALIS LTD?

The latest filing was on 25/03/2026: Appointment of Lord John Reid as a director on 2025-10-01.