UK Companies House feature
AERDATA UK LIMITED
Profile
- Company number
- 04354279
- Status
- Active
- Incorporation
- 2002-01-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During 2024, TBC made the decision to cease the operations of the Aerdata business and close Aerdata UK. It is expected that this process will be completed during 2026. The decision has therefore been made to prepare these financial statements on a basis other than that of a going concern.”
Significant events
- “In April 2025, TBC entered into a definitive agreement to sell portions of its Digital Aviation Solutions business, including its AerData assets, to Thoma Bravo. The impact on Aerdata UK is under review. If transferred, Thoma Bravo is expected to continue cessation of operations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GELLER, Joshua Samuel | Director | 2026-04-14 | Jan 1980 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Simon Howard | Secretary | 2017-01-26 | 2025-10-31 |
| SCANLON, Karl Francis | Secretary | 2007-07-04 | 2017-01-26 |
| WILLIAMS, Elizabeth Ann | Secretary | 2002-01-16 | 2007-07-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-16 | 2002-01-16 |
| ARTHUR, Michael Anthony, Sir | Director | 2018-06-01 | 2019-07-18 |
| BIJVOET, Stefanus Theodorus Maria | Director | 2018-06-01 | 2024-08-12 |
| BOOHER, Kale | Director | 2025-10-31 | 2026-04-14 |
| BULL, Matthew Bryan | Director | 2017-01-26 | 2018-07-30 |
| DE LOOPER, Justin | Director | 2023-11-15 | 2026-04-14 |
| DONNELLY, Martin Eugene, Sir | Director | 2019-07-18 | 2022-10-27 |
| GROENEWOUD, Pieter | Director | 2016-08-10 | 2018-06-01 |
| GULIK, Vincent Van Der | Director | 2016-08-10 | 2017-11-29 |
| LAINE, Maria | Director | 2022-10-27 | 2025-10-31 |
| RYAN, Godfrey Lawrence | Director | 2007-07-04 | 2010-07-28 |
| SCANLON, Karl Francis | Director | 2002-01-28 | 2017-01-26 |
| SURAK, Brad | Director | 2025-10-31 | 2026-04-14 |
| VAN TOL, Paul Arjen | Director | 2010-07-28 | 2016-08-10 |
| WILLIAMS, Rhett Hamilton | Director | 2002-01-16 | 2007-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Boeing Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-10-31 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-15 | TM01 | officers | termination director company with name termination date |
| 2026-04-15 | TM01 | officers | termination director company with name termination date |
| 2026-04-15 | TM01 | officers | termination director company with name termination date |
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-08-14 | TM01 | officers | termination director company with name termination date |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-15 | AP01 | officers | appoint person director company with name date |
| 2023-05-23 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-20 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.