AERDATA UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-01
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2026-04-01.
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Material uncertainty over going concern
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.
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5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one