Ltd Facts The UK company register, as filed

Register entry · No. 03034197

AD AEROSPACE LIMITED

Active Private Limited Company Incorporated 16 Mar 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,661,663.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Mar 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELECTRA HOUSE PEPPER ROAD, HAZEL GROVE, STOCKPORT, ENGLAND, SK7 5BW

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    30 Mar 2027
    Last made up to
    16 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. AD AEROSPACE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £1,885,890 £2,661,663 13
30 Sep 2024 not published not published £2,499,145 £2,469,712 12
30 Sep 2023 not published not published £1,185,684 £2,410,122 12
30 Sep 2022 not published £719,258 £987,065 £2,315,727 12
30 Sep 2021 not published £74,430 £544,138 £2,096,469 14
30 Sep 2020 not published £488,757 £448,281 £2,022,039 20

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Maghsoud Einollahi Accountant Director 18 May 2016 — April 1953 British · United Kingdom
Sara Nahid Einollahi Certified Chartered Accountant Director 7 Mar 2017 — August 1981 British · England
Jason Vella Managing Director Director 14 Mar 2018 — February 1971 Maltese · Malta
John Heatley Cowburn Company Director Director 14 Mar 2018 — September 1954 British · England
Sarah Moxon Chartered Accountant Director 3 Jun 2020 — April 1986 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mythra Limited company · 09172417 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 2 Oct 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AD AEROSPACE LIMITED still trading?

The register shows AD AEROSPACE LIMITED as active.

What does AD AEROSPACE LIMITED do?

It files the industry code 80200 (Security systems service activities).

When was AD AEROSPACE LIMITED set up?

It was incorporated on 16 March 1995.

When are AD AEROSPACE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is AD AEROSPACE LIMITED's next confirmation statement due?

By 30 March 2027.

Who runs AD AEROSPACE LIMITED?

AD AEROSPACE LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 03140729 CRIMEWATCH SYSTEMS LTD Active Private Limited Company Inc. 22 Dec 1995 80200 · Security systems service activities
  2. 03140100 SAFE N' SOUND SECURITY SYSTEMS LIMITED Active Private Limited Company Inc. 21 Dec 1995 80200 · Security systems service activities
  3. 03138211 SECURE ENGINEERING LIMITED Active Private Limited Company Inc. 15 Dec 1995 80200 · Security systems service activities
  4. 03136696 BRADLING SECURITY LIMITED Active Private Limited Company Inc. 12 Dec 1995 80200 · Security systems service activities
  5. 03135837 OLYMPUS COMMERCIAL SUPPLIES LTD Active Private Limited Company Inc. 8 Dec 1995 80200 · Security systems service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House