AEROF HENLEY LIMITED
Active - Accounts Filed
General Information
NAME
AEROF HENLEY LIMITED
COMPANY NUMBER
10361702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House
1 Bread Street
London
EC4M 9HH
Credit Risk Overview
Want to learn more about AEROF HENLEY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEROF HOLDCO II SARL | N/A | N/A |
| AEROF HENLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEROF HENLEY 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 AEROF HENLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEROF HENLEY 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 |
|---|---|---|---|---|
|
14/08/2018 - Present (6 years and 3 months) 14/08/2018 - Present (6 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 30 Past: 12 |
View Report |
|
SLA CORPORATE SECRETARY LIMITED 30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
30/11/2021 - Present (3years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
06/09/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 364 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRIPE 32 LP | N/A | N/A |
| AEROF HOLDCO II SARL | N/A | N/A |
| AERO BATH LIMITED | Active - Accounts Filed | View Report |
| AEROF CRAIGHOUSE LIMITED | Active - Accounts Filed | View Report |
| AEROF HENLEY LIMITED | Active - Accounts Filed | View Report |
| ASPER HOLDCO II SARL | N/A | N/A |
| ASPER LIONEL HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 15/12/2021 | Andrew John Creighton (915778896) has left the board |
| 15/12/2021 | New Board Member Jason Baggaley (906895368) Appointed |
| 19/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 19/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 12/10/2021 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 12/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (928814096) Appointed |
| 05/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (928814096) Appointed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | Roger Stephen Annis (914604886) has left the board |
| 20/08/2018 | New Board Member Simon Brett Moscow (919995444) Appointed |
| 21/09/2017 | New Confirmation Statement filed |
| 22/09/2016 | ABERDEEN ASSET MANAGEMENT PLC (921361858) has left the board |
| 22/09/2016 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 15/09/2016 | New Board Member Andrew John Creighton (915778896) Appointed |
| 15/09/2016 | Roger Stephen Annis (921361860) has left the board |
| 15/09/2016 | Andrew Creighton (921361859) has left the board |
| 15/09/2016 | New Board Member Roger Stephen Annis (914604886) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
