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 10 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.
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2013 - Present (10 years and 10 months) Born in Nov 1959 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/12/2013 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/12/2013 - Present (10 years and 10 months) Born in Jul 1944 |
Resigned | Director |
Current: 3 Past: 3004 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 12/12/2013 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 94 Past: 2858 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Judith Anne Wright (915244635) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 25/12/2017 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 31/08/2016 | Change in Reg. Office |
| 18/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 10/01/2014 | Change in Reg. Office |
| 08/01/2014 | New Board Member Adrian Ringrose (909449243) Appointed |
| 08/01/2014 | LONDON LAW SECRETARIAL LIMITED (918360851) has left the board |
| 08/01/2014 | John Jeremy Arthur Cowdry (914610413) has left the board |
| 08/01/2014 | Change in Reg. Office |
| 08/01/2014 | New Company Secretary Elizabeth Jane Ringrose (918400487) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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