The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Pugh, Mark Steven
Born in October 1967Individual (7 offsprings)Officer
2023-04-11 ~ nowOF - Director → CIF 0Mr Mark Steven Pugh
Born in October 1967Individual (7 offsprings)Person with significant control 2024-01-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Tyson, Paul
Born in June 1965Individual (9 offsprings)Officer 2023-04-11 ~ nowOF - Director → CIF 0Mr Paul Tyson
Born in June 1965Individual (9 offsprings)Person with significant control 2024-01-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Jones, Paul Forster
Company Director born in June 1958IndividualOfficer 2020-03-03 ~ 2020-07-20OF - Director → CIF 0 - 2
Forshaw, Mark
Born in December 1971Individual (1 offspring)Officer 2018-03-14 ~ 2020-03-19OF - Director → CIF 0 - 3
Speake, Nigel
Born in October 1967IndividualOfficer 2018-03-29 ~ 2021-05-13OF - Director → CIF 0 - 4
Irving, John
Director born in July 1976Individual (2 offsprings)Officer 2017-09-06 ~ 2023-09-15OF - Director → CIF 0Irving, John
Individual (2 offsprings)Officer 2017-09-06 ~ 2023-09-15OF - Secretary → CIF 0Mr John Irving
Born in July 1976Individual (2 offsprings)Person with significant control 2017-09-06 ~ 2023-09-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AER ELECTRIC COMPANY LIMITED
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
304,432 GBP2022-09-30
304,078 GBP2021-09-30
Property, Plant & Equipment
10,051 GBP2022-09-30
12,871 GBP2021-09-30
Fixed Assets
314,483 GBP2022-09-30
316,949 GBP2021-09-30
Total Inventories
300,000 GBP2022-09-30
47,179 GBP2021-09-30
Debtors
21,817 GBP2022-09-30
9,012 GBP2021-09-30
Cash at bank and in hand
1,443 GBP2022-09-30
6,949 GBP2021-09-30
Current Assets
323,260 GBP2022-09-30
63,140 GBP2021-09-30
Net Current Assets/Liabilities
-550,591 GBP2022-09-30
-328,086 GBP2021-09-30
Total Assets Less Current Liabilities
-236,108 GBP2022-09-30
-11,137 GBP2021-09-30
Creditors
Non-current
-23,113 GBP2022-09-30
-24,763 GBP2021-09-30
Net Assets/Liabilities
-259,221 GBP2022-09-30
-35,900 GBP2021-09-30
Equity
Called up share capital
1,384 GBP2022-09-30
1,331 GBP2021-09-30
Share premium
1,089,721 GBP2022-09-30
1,054,143 GBP2021-09-30
Retained earnings (accumulated losses)
-1,350,326 GBP2022-09-30
-1,091,374 GBP2021-09-30
Equity
-259,221 GBP2022-09-30
-35,900 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
42020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Development expenditure
304,432 GBP2022-09-30
302,432 GBP2021-09-30
Computer software
38,447 GBP2022-09-30
38,447 GBP2021-09-30
Intangible Assets - Gross Cost
342,879 GBP2022-09-30
340,879 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
38,447 GBP2022-09-30
36,801 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,646 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Development expenditure
304,432 GBP2022-09-30
302,432 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,470 GBP2022-09-30
3,470 GBP2021-09-30
Furniture and fittings
16,843 GBP2022-09-30
16,343 GBP2021-09-30
Motor vehicles
2,800 GBP2022-09-30
2,800 GBP2021-09-30
Computers
13,898 GBP2022-09-30
14,314 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
37,011 GBP2022-09-30
36,927 GBP2021-09-30
Property, Plant & Equipment - Disposals
Computers
-1,180 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-1,180 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,984 GBP2022-09-30
1,613 GBP2021-09-30
Furniture and fittings
9,946 GBP2022-09-30
8,337 GBP2021-09-30
Motor vehicles
1,914 GBP2022-09-30
1,619 GBP2021-09-30
Computers
13,116 GBP2022-09-30
12,487 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,960 GBP2022-09-30
24,056 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
371 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
1,609 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
295 GBP2021-10-01 ~ 2022-09-30
Computers
1,218 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,493 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-589 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-589 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
1,486 GBP2022-09-30
1,857 GBP2021-09-30
Furniture and fittings
6,897 GBP2022-09-30
8,006 GBP2021-09-30
Motor vehicles
886 GBP2022-09-30
1,181 GBP2021-09-30
Computers
782 GBP2022-09-30
1,827 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
21,817 GBP2022-09-30
9,012 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
5,237 GBP2022-09-30
5,237 GBP2021-09-30
Trade Creditors/Trade Payables
Current
230,191 GBP2022-09-30
211,160 GBP2021-09-30
Other Taxation & Social Security Payable
Current
73,251 GBP2022-09-30
17,335 GBP2021-09-30
Other Creditors
Current
95,914 GBP2022-09-30
157,494 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
23,113 GBP2022-09-30
24,763 GBP2021-09-30
- Registered number 10949254
AER ELECTRIC COMPANY LIMITED
Info
Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HWPRIVATE LIMITED COMPANY incorporated on 2017-09-06 (8 years 5 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-09-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.