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A.E.R. STAFFORD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06860899
Incorporation Date
2009-03-27
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Website
www.aer-stafford.com/
Source: Companies House

A.E.R. STAFFORD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06860899, and its current status with Companies House is active. The company was incorporated on 27 March 2009 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for A.E.R. STAFFORD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for A.E.R. STAFFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AVON GROUP MANUFACTURING (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AVON GROUP MANUFACTURING (HOLDINGS) LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for A.E.R. STAFFORD LIMITED are current appointments, filed with Companies House. Mark Rushin (appointed 2009-04-01), Maria Lewis (appointed 2021-01-04) and Clive Godfrey (appointed 2021-10-08) all serve as Director; Les Kozel (appointed 2023-10-27) serves as Company Secretary. The remaining 1 record shown (Charles Bamford) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A.E.R. STAFFORD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MR
Mark Rushin ACTIVE

Appointed
2009-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Maria Lewis ACTIVE

Appointed
2021-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Clive Godfrey ACTIVE

Appointed
2021-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Les Kozel ACTIVE

Appointed
2023-10-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CB
Charles Bamford RESIGNED

Appointed
2021-07-02
Resigned
2024-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

A.E.R. STAFFORD LIMITED sits 1 level below its ultimate parent, AVON GROUP MANUFACTURING (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to AVON GROUP MANUFACTURING (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A.E.R. STAFFORD LIMITED's own shareholder record.

Ultimate HQ
AVON GROUP MANUFACTURING (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns A.E.R. STAFFORD LIMITED?

One shareholder is currently on record for A.E.R. STAFFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVON GROUP MANUFACTURING (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is A.E.R. STAFFORD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A.E.R. STAFFORD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does A.E.R. STAFFORD LIMITED have on record?

1 shareholder is shown on record for A.E.R. STAFFORD LIMITED.

What is A.E.R. STAFFORD LIMITED's company registration number?

A.E.R. STAFFORD LIMITED's registration number is 06860899, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A.E.R. STAFFORD LIMITED still an active company?

A.E.R. STAFFORD LIMITED's status on Companies House is listed as active.

When was A.E.R. STAFFORD LIMITED incorporated?

A.E.R. STAFFORD LIMITED was incorporated on 27 March 2009, according to Companies House.

What is A.E.R. STAFFORD LIMITED's registered address?

The registered address on file for A.E.R. STAFFORD LIMITED is Bristol, United Kingdom.

What legal structure is A.E.R. STAFFORD LIMITED registered as?

A.E.R. STAFFORD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A.E.R. STAFFORD LIMITED?

Four of the 5 officer records shown for A.E.R. STAFFORD LIMITED are current appointments, filed with Companies House. Mark Rushin (appointed 2009-04-01), Maria Lewis (appointed 2021-01-04) and Clive Godfrey (appointed 2021-10-08) all serve as Director; Les Kozel (appointed 2023-10-27) serves as Company Secretary. The remaining 1 record shown (Charles Bamford) is a former appointment that has since been resigned. Management authority at A.E.R. STAFFORD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A.E.R. STAFFORD LIMITED have a parent company or subsidiaries?

A.E.R. STAFFORD LIMITED sits 1 level below its ultimate parent, AVON GROUP MANUFACTURING (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to A.E.R. STAFFORD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.E.R. STAFFORD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A.E.R. STAFFORD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.E.R. STAFFORD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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