AEROS GLOBAL LIMITED

Company summary

Company number: 04037501
Status: ACTIVE
Incorporated / age: 20 July 200026 years
Registered office: Unit 1 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 14:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England
Nature of business
Non-scheduled passenger air transport
Previous company names
AEROS HOLDINGS LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ETTRIDGE, Paul ACTIVE	Secretary	01 Nov 2021				Unit 1 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England
COOPER, James Sidney William ACTIVE	Director	09 Jul 2008		England	August 1951	Deers Leap, Hampton Lane, Meriden, Coventry, West Midlands, CV7 7JR, United Kingdom
DUNN, Carol ACTIVE	Director	22 Oct 2012		England	September 1954	Unit 1 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England
DUNN, Nicholas Thomas ACTIVE	Director	23 Feb 2012		England	July 1983	Unit 1 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England
DUNN, Thomas Gerard ACTIVE	Director	09 Jul 2008		England	July 1952	Unit 1 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England
ETTRIDGE, Paul ACTIVE	Director	10 Oct 2025		England	January 1964	Unit 1 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England
COOPER, James Sidney William RESIGNED	Secretary	09 Jul 2008	31 Dec 2020			Deers Leap, Hampton Lane, Meriden, Coventry, West Midlands, CV7 7JR, United Kingdom
POOLMAN, Roger RESIGNED	Secretary	28 Oct 2005	09 Jul 2008			Sherborne House, Sherborne, Gloucestershire, GL54 3DZ
POOLMAN, Roger RESIGNED	Secretary	20 Jul 2000	15 Sep 2000			Sherborne House, Sherborne, Gloucestershire, GL54 3DZ
QUILTER, Rosemary Jill RESIGNED	Secretary	15 Sep 2000	27 Oct 2005			Elms Farm, Gretton, Gretton, Cheltenham, Gloucestershire, GL54 5HQ
TUDOR, Richard James RESIGNED	Secretary	01 Jan 2021	31 Oct 2021			Airport House, Coventry Airport North, Coventry, CV3 4FR, England
POOLMAN, Roger RESIGNED	Director	20 Jul 2000	09 Jul 2008	England	November 1953	Sherborne House, Sherborne, Gloucestershire, GL54 3DZ
WELLS, John Brian RESIGNED	Director	16 Oct 2014	17 Sep 2019	England	April 1939	Granary House, Melton Road, Edwalton, Nottingham, Notts, NG12 4DR, England
AEROS LEASING LTD RESIGNED	Director	16 Jan 2006	09 Jul 2008			Se4, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP
NIMROD GROUP LTD RESIGNED	Director	20 Jul 2000	01 Jan 2002			Building Se16, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP

ETTRIDGE, Paul ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: Unit 1 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England

COOPER, James Sidney William ACTIVE
Role: Director
Appointed on: 09 Jul 2008
Country of Residence: England
Date of birth: August 1951
Address: Deers Leap, Hampton Lane, Meriden, Coventry, West Midlands, CV7 7JR, United Kingdom

DUNN, Carol ACTIVE
Role: Director
Appointed on: 22 Oct 2012
Country of Residence: England
Date of birth: September 1954
Address: Unit 1 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England

DUNN, Nicholas Thomas ACTIVE
Role: Director
Appointed on: 23 Feb 2012
Country of Residence: England
Date of birth: July 1983
Address: Unit 1 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England

DUNN, Thomas Gerard ACTIVE
Role: Director
Appointed on: 09 Jul 2008
Country of Residence: England
Date of birth: July 1952
Address: Unit 1 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England

ETTRIDGE, Paul ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: England
Date of birth: January 1964
Address: Unit 1 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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