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- A E R (HOLDINGS) LIMITED
A E R (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
A E R (HOLDINGS) LIMITED
COMPANY NUMBER
08812926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
12/12/2013
(10 years and 11 months old)
WEBSITE
www.tel-aer.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2A 2JR
1 Bell Yard
LONDON
WC2A 2JR
The Bell House
57 West Street
Dorking
Surrey
RH4 1BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A E R (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ATWOODS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about A E R (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A E R (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A E R (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/12/2013 - Present (10 years and 11 months) Born in Nov 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
12/12/2013 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2022 - Present (2 years and 7 months) Born in Aug 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
12/12/2013 - Present (10 years and 11 months) Born in Jul 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3007 |
View Report |
LONDON LAW SECRETARIAL LIMITED 12/12/2013 - Present (10 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 89 Past: 2863 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A E R (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ATWOODS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Board Member Judith Anne Wright (915244635) Appointed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Accounts filed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 25/12/2017 | Event: Change in Reg. Office |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 10/12/2016 | Event: New Accounts filed |
Date: 31/08/2016 | Event: Change in Reg. Office |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 27/12/2014 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: Change in Reg. Office |
Date: 08/01/2014 | Event: New Board Member Adrian Ringrose (909449243) Appointed |
Date: 08/01/2014 | Event: LONDON LAW SECRETARIAL LIMITED (918360851) has left the board |
Date: 08/01/2014 | Event: John Jeremy Arthur Cowdry (914610413) has left the board |
Date: 08/01/2014 | Event: Change in Reg. Office |
Date: 08/01/2014 | Event: New Company Secretary Elizabeth Jane Ringrose (918400487) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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