A E R (HOLDINGS) LIMITED

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A E R (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

08812926

Incorporation date

12/12/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Bell Yard, Bell Yard, London WC2A 2JRCopy
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Latest events (Record since 12/12/2013)
dot icon19/08/2025
Voluntary strike-off action has been suspended
dot icon24/06/2025
First Gazette notice for voluntary strike-off
dot icon13/06/2025
Application to strike the company off the register
dot icon10/06/2025
Resolutions
dot icon16/05/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/02/2025
Confirmation statement made on 2025-02-11 with no updates
dot icon02/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon09/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with updates
dot icon09/02/2024
Confirmation statement made on 2023-12-12 with no updates
dot icon16/01/2023
Confirmation statement made on 2022-12-12 with updates
dot icon26/08/2022
Micro company accounts made up to 2022-03-31
dot icon01/04/2022
Appointment of Mrs Judith Anne Wright as a director on 2022-03-31
dot icon31/03/2022
Cessation of Adrian Ringrose as a person with significant control on 2022-03-31
dot icon31/03/2022
Termination of appointment of Adrian Ringrose as a director on 2022-03-31
dot icon31/03/2022
Appointment of Mr Stephen James Evans as a director on 2022-03-31
dot icon31/03/2022
Cessation of Elizabeth Jane Ringrose as a person with significant control on 2022-03-31
dot icon31/03/2022
Notification of Westminco Limited as a person with significant control on 2022-03-31
dot icon31/03/2022
Registered office address changed from The Bell House West Street Dorking RH4 1BS England to 1 Bell Yard Bell Yard London WC2A 2JR on 2022-03-31
dot icon31/03/2022
Termination of appointment of Elizabeth Jane Ringrose as a secretary on 2022-03-31
dot icon15/12/2021
Confirmation statement made on 2021-12-12 with no updates
dot icon29/06/2021
Micro company accounts made up to 2021-03-31
dot icon15/12/2020
Confirmation statement made on 2020-12-12 with no updates
dot icon12/06/2020
Micro company accounts made up to 2020-03-31
dot icon17/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon04/06/2019
Micro company accounts made up to 2019-03-31
dot icon21/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon08/08/2018
Micro company accounts made up to 2018-03-31
dot icon12/06/2018
Satisfaction of charge 088129260001 in full
dot icon21/12/2017
Register(s) moved to registered office address The Bell House West Street Dorking RH4 1BS
dot icon21/12/2017
Registered office address changed from C/O C/O James Harman the Atirum Curtis Road Dorking Surrey RH4 1XA England to The Bell House West Street Dorking RH4 1BS on 2017-12-21
dot icon21/12/2017
Confirmation statement made on 2017-12-12 with no updates
dot icon02/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon22/09/2017
Notification of Elizabeth Jane Ringrose as a person with significant control on 2016-04-06
dot icon23/12/2016
Confirmation statement made on 2016-12-12 with updates
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/08/2016
Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to C/O Acquis Ltd the Bell House 57 West Street Dorking RH4 1BS on 2016-08-26
dot icon26/08/2016
Registered office address changed from C/O Acquis Ltd the Bell House 57 West Street Dorking RH4 1BS England to C/O C/O James Harman the Atirum Curtis Road Dorking Surrey RH4 1XA on 2016-08-26
dot icon27/04/2016
Register(s) moved to registered inspection location The Bell House 57 West Street Dorking Surrey RH4 1BS
dot icon27/04/2016
Register inspection address has been changed to The Bell House 57 West Street Dorking Surrey RH4 1BS
dot icon14/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
dot icon07/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/03/2014
Registration of charge 088129260001
dot icon13/03/2014
Current accounting period shortened from 2014-12-31 to 2014-03-31
dot icon08/01/2014
Registered office address changed from the Atrium Curtis Road Dorking Surrey RH41XA United Kingdom on 2014-01-08
dot icon06/01/2014
Appointment of Mrs Elizabeth Jane Ringrose as a secretary
dot icon06/01/2014
Appointment of Mr Adrian Ringrose as a director
dot icon06/01/2014
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2014-01-06
dot icon06/01/2014
Termination of appointment of John Cowdry as a director
dot icon06/01/2014
Termination of appointment of London Law Secretarial Limited as a secretary
dot icon12/12/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/02/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
134.41K
-
0.00
-
-
2022
0
78.72K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A E R (HOLDINGS) LIMITED

A E R (HOLDINGS) LIMITED is an(a) Active company incorporated on 12/12/2013 with the registered office located at 1 Bell Yard, Bell Yard, London WC2A 2JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A E R (HOLDINGS) LIMITED?

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A E R (HOLDINGS) LIMITED is currently Active. It was registered on 12/12/2013 .

Where is A E R (HOLDINGS) LIMITED located?

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A E R (HOLDINGS) LIMITED is registered at 1 Bell Yard, Bell Yard, London WC2A 2JR.

What does A E R (HOLDINGS) LIMITED do?

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A E R (HOLDINGS) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for A E R (HOLDINGS) LIMITED?

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The latest filing was on 19/08/2025: Voluntary strike-off action has been suspended.