OpenCompanies

Aeralis Ltd

Company number
09752004
Status
In Administration
Type
Private Limited Company
Incorporated
27 Aug 2015
Nature of business
specialised design activities

Registered office

64 North Row
London
W1K 7DA

Previous names

  • Dart Jet Ltd (until 17 Dec 2016)

Officers

NameRoleAppointedResigned
REID, John, Lord Director 1 Oct 2025
SOUTHWELL, Robin Simon Director 1 Sep 2023
GREEN CBE, Mark, Air Vice Marshall (Ret'D) Director 1 Jan 2021
BIRTLES, Nicholas Director 29 Jun 2016
CRAWFORD, Tristan Director 27 Aug 2015
ALQADI, Omar Fahad Director 11 Sep 2025 28 Apr 2026
EASTMENT, Richard Director 12 Jul 2019 6 Aug 2024
LAZARUS, William Ian David Director 7 Apr 2017 10 Jul 2024
HIBBERT, Brian Edward Director 29 Jun 2016 31 Aug 2023
GRAHAM, Roger Director 12 Jul 2019 13 Apr 2023
PARKER, Simon Griffith Director 29 Jun 2016 6 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Tristan Crawford Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 -£1,520,042 £3,647,436 19
31 Dec 2022 £3,327,337 £1,209,916 1
31 Dec 2021 £9,237,132 £9,810,409 1
31 Jul 2020 £26,592 - 6
31 Jul 2019 £221,226 - -
31 Jul 2018 £300,125 - -
31 Jul 2017 £27,657 - -
31 Jul 2016 -£50,574 £11,599 -

Connections

Directors’ other companies

Companies at the same address

Data