AERDATA UK LIMITED

Key Data

Status

Active

Company No.

04354279

Incorporation date

16/01/2002

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/01/2002)

21/04/2026

Cessation of The Boeing Company as a person with significant control on 2025-10-31

View PDF (1 pages)

15/04/2026

Appointment of Joshua Samuel Geller as a director on 2026-04-14

View PDF (2 pages)

15/04/2026

Termination of appointment of Kale Booher as a director on 2026-04-14

View PDF (1 pages)

15/04/2026

Termination of appointment of Justin De Looper as a director on 2026-04-14

View PDF (1 pages)

15/04/2026

Termination of appointment of Brad Surak as a director on 2026-04-14

View PDF (1 pages)

18/12/2025

Registered office address changed from Unit 3 Space Gatwick Faraday Road Crawley West Sussex RH10 9BJ England to Office Number 17 Astral Towers Betts Way Crawley RH10 9XA on 2025-12-18

View PDF (1 pages)

31/10/2025

Termination of appointment of Simon Howard Jones as a secretary on 2025-10-31

View PDF (1 pages)

31/10/2025

Termination of appointment of Maria Laine as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Appointment of Mr Brad Surak as a director on 2025-10-31

View PDF (2 pages)

31/10/2025

Appointment of Mr Kale Booher as a director on 2025-10-31

View PDF (2 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

26/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

14/08/2024

Termination of appointment of Stefanus Theodorus Maria Bijvoet as a director on 2024-08-12

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

15/11/2023

Appointment of Mr Justin De Looper as a director on 2023-11-15

View PDF (2 pages)

23/05/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

20/02/2023

Register inspection address has been changed from 1 More London Place London SE1 2AF England to 25 Victoria Street London SW1H 0EX

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

03/11/2022

Appointment of Maria Laine as a director on 2022-10-27

View PDF (2 pages)

02/11/2022

Termination of appointment of Martin Eugene Donnelly as a director on 2022-10-27

View PDF (1 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

25/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

07/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

26/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

11/01/2021

Registered office address changed from Astral Towers Betts Way London Road Crawley West Sussex RH10 9UY United Kingdom to Unit 3 Space Gatwick Faraday Road Crawley West Sussex RH10 9BJ on 2021-01-11

View PDF (1 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

28/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

21/08/2019

Appointment of Sir Martin Eugene Donnelly as a director on 2019-07-18

View PDF (2 pages)

21/08/2019

Termination of appointment of Michael Anthony Arthur as a director on 2019-07-18

View PDF (1 pages)

20/06/2019

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 1 More London Place London SE1 2AF

View PDF (1 pages)

20/06/2019

Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

21/08/2018

Termination of appointment of Matthew Bryan Bull as a director on 2018-07-30

View PDF (1 pages)

21/08/2018

Appointment of Stefanus Theodorus Maria Bijvoet as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Termination of appointment of Pieter Groenewoud as a director on 2018-06-01

View PDF (1 pages)

01/06/2018

Appointment of Sir Michael Anthony Arthur as a director on 2018-06-01

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

11/01/2018

Termination of appointment of Vincent Van Der Gulik as a director on 2017-11-29

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

07/09/2017

Change of details for The Boeing Company as a person with significant control on 2017-06-19

View PDF (5 pages)

29/03/2017

Appointment of Simon Howard Jones as a secretary on 2017-01-26

View PDF (2 pages)

29/03/2017

Appointment of Matthew Bryan Bull as a director on 2017-01-26

View PDF (2 pages)

29/03/2017

Termination of appointment of Karl Francis Scanlon as a director on 2017-01-26

View PDF (1 pages)

29/03/2017

Termination of appointment of Karl Francis Scanlon as a secretary on 2017-01-26

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

30/08/2016

Second filing of the annual return made up to 2015-01-16

View PDF (18 pages)

30/08/2016

Second filing of the annual return made up to 2014-01-16

View PDF (18 pages)

30/08/2016

Appointment of Pieter Groenewoud as a director on 2016-08-10

View PDF (2 pages)

30/08/2016

Appointment of Vincent Van Der Gulik as a director on 2016-08-10

View PDF (2 pages)

25/08/2016

Termination of appointment of Paul Arjen Van Tol as a director on 2016-08-10

View PDF (1 pages)

14/07/2016

Registered office address changed from , 55B Basepoint Innovation Centre Metcalf Way, Crawley, West Sussex, RH11 7XX to Astral Towers Betts Way London Road Crawley West Sussex RH10 9UY on 2016-07-14

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

24/02/2015

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (2 pages)

24/02/2015

Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (12 pages)

06/10/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (3 pages)

16/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

15/10/2013

Amended accounts made up to 2012-12-31

View PDF (7 pages)

09/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

17/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

16/01/2013

Director's details changed for Paul Van Tol on 2012-02-01

View PDF (3 pages)

16/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

18/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/03/2011

Certificate of change of name

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04/03/2011

Change of name notice

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19/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-03-08

View PDF (3 pages)

14/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/10/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

13/09/2010

Appointment of Paul Van Tol as a director

View PDF (3 pages)

13/09/2010

Termination of appointment of Godfrey Ryan as a director

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Godfrey Lawrence Ryan on 2010-01-16

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Karl Francis Scanlon on 2010-01-16

View PDF (2 pages)

18/05/2010

Director's details changed for Karl Francis Scanlon on 2009-07-01

View PDF (2 pages)

13/04/2010

Secretary's details changed for Karl Francis Scanlon on 2009-07-01

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/06/2009

S-div

View PDF (1 pages)

24/06/2009

Resolutions

View PDF (8 pages)

23/04/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

23/04/2009

Director and secretary's change of particulars / karl scanlon / 15/05/2008

View PDF (1 pages)

23/04/2009

Director's change of particulars / godfrey ryan / 05/09/2008

View PDF (1 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/06/2008

Registered office changed on 10/06/2008 from, 60 high street, chobham, woking, surrey, GU24 8AA

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

18/01/2008

Secretary's particulars changed

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

04/08/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

20/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

19/01/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

06/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

22/01/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

24/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

29/01/2003

Ad 16/01/02--------- £ si 1@1

View PDF (2 pages)

29/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

18/11/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

18/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Rhett Hamilton	Director	16/01/2002 - 04/07/2007	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/01/2002 - 16/01/2002	99600
Booher, Kale	Director	31/10/2025 - 14/04/2026	-
Scanlon, Karl Francis	Director	28/01/2002 - 26/01/2017	-
Scanlon, Karl Francis	Secretary	04/07/2007 - 26/01/2017	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AERDATA UK LIMITED

AERDATA UK LIMITED is an(a) Active company incorporated on 16/01/2002 with the registered office located at Office Number 17 Astral Towers, Betts Way, Crawley RH10 9XA. There is currently no 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 AERDATA UK LIMITED?

AERDATA UK LIMITED is currently Active. It was registered on 16/01/2002 .

Where is AERDATA UK LIMITED located?

AERDATA UK LIMITED is registered at Office Number 17 Astral Towers, Betts Way, Crawley RH10 9XA.

What does AERDATA UK LIMITED do?

AERDATA UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AERDATA UK LIMITED?

The latest filing was on 21/04/2026: Cessation of The Boeing Company as a person with significant control on 2025-10-31.