Ltd Facts The UK company register, as filed

Register entry · No. 16501604

AEROTEX HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 Jun 2025

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 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jun 2025 (1 year 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 HEATHROW BOULEVARD 278 BATH ROAD, SIPSON, WEST DRAYTON, ENGLAND, UB7 0DQ

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AEROTEX HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (7 months) not published not published £100 £100 —

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Charles Worssam Director Director 6 Jun 2025 — December 1969 British · England
Raymond Joseph Mullett Director Director 6 Jun 2025 — February 1978 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Raymond Joseph Mullett Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Jun 2025 — February 1978 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AEROTEX HOLDINGS LIMITED still trading?

The register shows AEROTEX HOLDINGS LIMITED as active.

What does AEROTEX HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was AEROTEX HOLDINGS LIMITED set up?

It was incorporated on 6 June 2025.

When are AEROTEX HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AEROTEX HOLDINGS LIMITED's next confirmation statement due?

By 19 June 2027.

Who runs AEROTEX HOLDINGS LIMITED?

AEROTEX HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 16936293 BAVARIA PROPCO SECURITY LIMITED Active Private Limited Company Inc. 30 Dec 2025 64203 · Activities of construction holding companies
  2. 16936421 HUGUENOT PROPCO SECURITY LIMITED Active Private Limited Company Inc. 30 Dec 2025 64203 · Activities of construction holding companies
  3. 16934217 ALLAN AND SONS HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2025 64203 · Activities of construction holding companies
  4. 16932805 FORTEX-FOS LTD Active Private Limited Company Inc. 29 Dec 2025 41201 · Construction of commercial buildings
  5. 16930555 BAVARIA HOLDCO LIMITED Active Private Limited Company Inc. 24 Dec 2025 64203 · Activities of construction holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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