opendata.bot
Company number
05446411

AEROTRON GROUP (HOLDINGS) LIMITED

Officer · WESTLEY, Neil Anthony and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AEROTRON GROUP (HOLDINGS) LIMITED
Company number
05446411
Registered office
WESTLEY HOUSE, FLEMING WAY, CRAWLEY, W SUSSEX, RH10 9GA
Company type
Private Limited Company
Incorporated on
9 May 2005
Status
Active
Age
21 years
Previous names
AEROTRON GROUP (HOLDNGS) LIMITED (to 18 Apr 2024) · TOTAL AIRCRAFT PRODUCT SUPPORT (HOLDINGS) LIMITED (to 18 Apr 2024)
Nature of business (SIC)
52230 — Service activities incidental to air transportation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 3 resigned

secretary
Appointed 27/03/2026
Active
director
Appointed 04/01/2011
Active
director
Appointed 28/07/2025
Active
director
Appointed 04/01/2011
Active
director
Appointed 09/05/2005
Active
director
Appointed 04/01/2011
Active
director
Appointed 04/01/2011
Active
director
Appointed 04/01/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Maurice Westley
holds 25–50% of voting rights (through a trust)
Notified 09/05/2017
Mr Mark Peter Westley
owns 25–50% of shares
Notified 09/05/2017
Mr Neil Anthony Westley
owns 25–50% of shares
Notified 09/05/2017
Mrs Jacqueline Westley
holds 25–50% of voting rights (through a trust)
Notified 09/05/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony Maurice Westley
born 08/1946 · England holds 25–50% of votes Notified 09/05/2017 Controls 8 companies
Mr Mark Peter Westley
born 04/1975 · England owns 25–50% of shares Notified 09/05/2017 Controls 9 companies
Mr Neil Anthony Westley
born 10/1970 · England owns 25–50% of shares Notified 09/05/2017 Controls 9 companies
Mrs Jacqueline Westley
born 09/1946 · England holds 25–50% of votes Control ended 27/03/2026

Serving officers

secretary Appointed 27/03/2026
director Appointed 04/01/2011
director Appointed 28/07/2025
director Appointed 04/01/2011
director Appointed 09/05/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2026 Person with significant control ceased Mrs Jacqueline Westley
27/03/2026 Secretary resigned WESTLEY, Jacqueline
27/03/2026 Secretary appointed WESTLEY, Neil Anthony
28/07/2025 Director appointed HAYWARD, Thomas Christopher
18/04/2024 Registered name changed TOTAL AIRCRAFT PRODUCT SUPPORT (HOLDINGS) LIMITED AEROTRON GROUP (HOLDNGS) LIMITED
18/04/2024 Registered name changed AEROTRON GROUP (HOLDNGS) LIMITED AEROTRON GROUP (HOLDINGS) LIMITED
09/05/2017 Person with significant control added Mrs Jacqueline Westley
09/05/2017 Person with significant control added Mr Neil Anthony Westley
09/05/2017 Person with significant control added Mr Mark Peter Westley
09/05/2017 Person with significant control added Mr Anthony Maurice Westley
04/01/2011 Director appointed WILSON, Robert John
04/01/2011 Director appointed WESTLEY, Neil Anthony
04/01/2011 Director appointed WESTLEY, Mark Peter
04/01/2011 Director appointed MASHLAN, Gene Whitford, Mr.
04/01/2011 Director appointed GOODALL, Kevin
14/06/2005 Charge registered Debenture
09/05/2005 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
09/05/2005 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
09/05/2005 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
09/05/2005 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AEROTRON GROUP (HOLDINGS) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AEROTRON GROUP (HOLDINGS) LIMITED?
According to the official registry, the company number of AEROTRON GROUP (HOLDINGS) LIMITED is 05446411.
Where is AEROTRON GROUP (HOLDINGS) LIMITED registered?
The registered office is WESTLEY HOUSE, FLEMING WAY, CRAWLEY, W SUSSEX, RH10 9GA.
Who runs AEROTRON GROUP (HOLDINGS) LIMITED?
WESTLEY, Neil Anthony is listed among the officers of AEROTRON GROUP (HOLDINGS) LIMITED.
What is the SIC code of AEROTRON GROUP (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 52230 — Service activities incidental to air transportation.
Who controls AEROTRON GROUP (HOLDINGS) LIMITED?
Mr Anthony Maurice Westley is recorded as a person with significant control, and holds 25–50% of voting rights (through a trust).
When are the next accounts of AEROTRON GROUP (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AEROTRON GROUP (HOLDINGS) LIMITED (05446411)

AEROTRON GROUP (HOLDINGS) LIMITED is a private limited company incorporated on 9 May 2005 and registered in the United Kingdom under company number 05446411. Its registered office is at WESTLEY HOUSE, FLEMING WAY, CRAWLEY, W SUSSEX, RH10 9GA. The recorded nature of business is service activities incidental to air transportation (SIC 52230). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Mr Anthony Maurice Westley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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