AEROTRON GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05446411

Incorporation date

09/05/2005

Size

Group

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2005)

27/03/2026

Cessation of Jacqueline Westley as a person with significant control on 2026-03-27

View PDF (1 pages)

27/03/2026

Termination of appointment of Jacqueline Westley as a secretary on 2026-03-27

View PDF (1 pages)

27/03/2026

Appointment of Mr Neil Anthony Westley as a secretary on 2026-03-27

View PDF (2 pages)

06/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

08/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

06/08/2025

Appointment of Mr Thomas Christopher Hayward as a director on 2025-07-28

View PDF (2 pages)

06/08/2025

Director's details changed for Mr Neil Anthony Westley on 2025-08-06

View PDF (2 pages)

06/08/2025

Director's details changed for Mr Anthony Maurice Westley on 2025-08-06

View PDF (2 pages)

06/08/2025

Secretary's details changed for Mrs Jacqueline Westley on 2025-08-06

View PDF (1 pages)

06/08/2025

Director's details changed for Mr Robert John Wilson on 2025-08-06

View PDF (2 pages)

06/08/2025

Director's details changed for Mr. Gene Whitford Mashlan on 2025-08-06

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

12/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

18/04/2024

Certificate of change of name

View PDF (3 pages)

16/04/2024

Certificate of change of name

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

26/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

03/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (4 pages)

13/10/2021

Amended group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

24/09/2021

Director's details changed for Mr Robert John Wilson on 2021-09-24

View PDF (2 pages)

24/09/2021

Director's details changed for Mr Robert John Wilson on 2021-09-24

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

16/02/2021

Director's details changed for Mr Neil Anthony Westley on 2021-02-16

View PDF (2 pages)

16/02/2021

Change of details for Mr Neil Anthony Westley as a person with significant control on 2021-02-10

View PDF (2 pages)

26/01/2021

Director's details changed for Mr Neil Anthony Westley on 2021-01-23

View PDF (2 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

14/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

23/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

10/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

11/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (8 pages)

01/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

12/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (8 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

11/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (8 pages)

26/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

13/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (8 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

10/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (8 pages)

26/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

11/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (8 pages)

22/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

21/07/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (8 pages)

12/07/2011

Appointment of Mr Neil Anthony Westley as a director

View PDF (2 pages)

04/07/2011

Appointment of Mr Robert John Wilson as a director

View PDF (2 pages)

30/06/2011

Appointment of Gene Whitford Mashlan as a director

View PDF (2 pages)

30/06/2011

Appointment of Mr Mark Peter Westley as a director

View PDF (2 pages)

30/06/2011

Appointment of Kevin Goodall as a director

View PDF (2 pages)

16/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

16/09/2010

Resolutions

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/07/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

08/04/2008

Registered office changed on 08/04/2008 from viewsonic house, fleming way crawley west sussex RH10 2GA

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/06/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

18/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/02/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

29/06/2005

Particulars of contract relating to shares

View PDF (3 pages)

29/06/2005

Ad 14/06/05--------- £ si 333@1=333 £ ic 1/334

View PDF (2 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

Incorporation

View PDF (17 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

06/12/2026

Last change occurred

31/12/2024

Accounts

Group

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
0
-
-
0.00
-
-

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/05/2005 - 09/05/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/05/2005 - 09/05/2005	67500
Westley, Anthony Maurice	Director	09/05/2005 - Present	9
Westley, Mark Peter	Director	04/01/2011 - Present	17
Wilson, Robert John	Director	04/01/2011 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About AEROTRON GROUP (HOLDINGS) LIMITED

AEROTRON GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/05/2005 with the registered office located at Westley House, Fleming Way, Crawley, W Sussex RH10 9GA. There are currently 8 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 AEROTRON GROUP (HOLDINGS) LIMITED?

AEROTRON GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 09/05/2005 .

Where is AEROTRON GROUP (HOLDINGS) LIMITED located?

AEROTRON GROUP (HOLDINGS) LIMITED is registered at Westley House, Fleming Way, Crawley, W Sussex RH10 9GA.

What does AEROTRON GROUP (HOLDINGS) LIMITED do?

AEROTRON GROUP (HOLDINGS) LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for AEROTRON GROUP (HOLDINGS) LIMITED?

The latest filing was on 27/03/2026: Cessation of Jacqueline Westley as a person with significant control on 2026-03-27.