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Aeroair Ltd

01796547

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Hollybush House Hollybush Lane, Denham, Uxbridge, UB9 4HH
Incorporated 02/03/1984

Previously known as

Krislan Travel Limited · until 19/07/2023
Mouflon Travel Limited · until 24/01/1985

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

79110
Travel agency activities
79909
Other reservation service activities

Officers

Miss Stefania Lavinia Medaru

director · Since 10/05/2018

COMPANY DIRECTOR

ROMANIAN · ENGLAND · Age 36

Mr Satish Kumar

secretary · Since 01/12/2022

Also on 12 other boards

Mr Satish Kumar

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 12 other boards

Satish Kumar

secretary · Since 01/12/2022

Satish Kumar

director · Since 01/12/2022

British · England · Age 74

Former

Stella Lanitis

secretary · Resigned 04/07/1994

Chris Lanitis

director · Resigned 01/11/2000

John Lanitis

director · Resigned 01/11/2000

Ismini Demades

secretary · Resigned 01/11/2000

Stella Lanitis

director · Resigned 25/04/2001

Rajesh Kumar

secretary · Resigned 30/11/2004

Satish Sager

director · Resigned 30/11/2004

Jagdish Singh

director · Resigned 02/04/2012

Manish Babbar

secretary · Resigned 10/05/2018

Manish Babbar

director · Resigned 10/05/2018

Stefania Lavinia Medaru

director · Resigned 01/03/2026

Persons with Significant Control

Former PSCs

Miss Stephania Medaru

Ceased 01/03/2026

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 18/12/2000Registered 22/12/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1985Registered 14/08/1985

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Hollybush House Hollybush Lane
2026-08-09

HOLLYBUSH HOUSE HOLLYBUSH LANE

post townUxbridge
2026-08-09

UXBRIDGE

officer appointedKUMAR, Satish
2026-08-09
officer appointedKUMAR, Satish
2026-08-09

CompanyRankvs 2413+ SIC 79110 peers
53

Financial strength70th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£588

Working capital

Current Assets

£4k

Current Liabilities

£3k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19+£3k
20240.39-£995
20230.61

Derived from filed accounts. Not audited figures.