Aerodyne Group Limited
Company Profile
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MicroAerodyne Group Limited
09522057•Private Limited With Share Capital
Innovation House Tunnel Bank, Bourne, Lincolnshire, PE100DJ
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Incorporated
01/04/2015
Company Age
11 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aerodyne Group Limited (09522057) is a private limited with share capital incorporated on 01/04/2015 (11 years old) and registered in lincolnshire, PE100DJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/04/2015
PE100DJ
3 employees
Financial Overview
Total Assets
£336.5K
Liabilities
£2.4K
Net Assets
£334.1K
Cash
£11.0K
Key Metrics
3
Employees
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
Filed Documents
54
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Memorandum Articles
Category:Incorporation
Date:05-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Incorporation Company
Category:Incorporation
Date:01-04-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Innovation House Tunnel Bank, Bourne, Lincolnshire, PE100DJRegistered
Related Companies
4
Contact
Innovation House Tunnel Bank, Bourne, Lincolnshire, PE100DJ