AER VENTURES LTD

Key Data

Status

Active

Company No.

09283300

Incorporation date

28/10/2014

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2014)

29/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (3 pages)

14/08/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

12/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

16/07/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

06/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

08/06/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

16/11/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (4 pages)

21/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/04/2022

Statement of capital on 2022-04-05

View PDF (5 pages)

01/04/2022

Statement by Directors

View PDF (1 pages)

01/04/2022

Solvency Statement dated 30/03/22

View PDF (1 pages)

01/04/2022

Resolutions

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (4 pages)

13/09/2021

Change of share class name or designation

View PDF (2 pages)

13/09/2021

Resolutions

View PDF (1 pages)

13/09/2021

Resolutions

View PDF (1 pages)

10/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/09/2021

Statement of capital following an allotment of shares on 2021-09-07

View PDF (3 pages)

08/09/2021

Appointment of Mr Christopher Andrew Rowley as a director on 2021-09-07

View PDF (2 pages)

08/09/2021

Notification of Christopher Andrew Rowley as a person with significant control on 2021-09-07

View PDF (2 pages)

18/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/03/2021

Registered office address changed from 35 New Bridge Street London EC4V 6BW to 2 Gasden Drive Witley Godalming GU8 5QQ on 2021-03-17

View PDF (1 pages)

25/02/2021

Resolutions

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

20/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

03/05/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

26/07/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

31/10/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (3 pages)

22/06/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

20/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

01/08/2016

Statement by Directors

View PDF (1 pages)

01/08/2016

Statement of capital on 2016-08-01

View PDF (5 pages)

01/08/2016

Solvency Statement dated 22/07/16

View PDF (1 pages)

01/08/2016

Resolutions

View PDF (1 pages)

22/07/2016

Termination of appointment of Philip Haydn-Slater as a director on 2016-07-22

View PDF (1 pages)

08/07/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

04/12/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

04/12/2015

Director's details changed for Mr Paul Dudley on 2015-09-01

View PDF (2 pages)

04/12/2015

Secretary's details changed for Paul Dudley on 2015-09-01

View PDF (1 pages)

02/09/2015

Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom to 35 New Bridge Street London EC4V 6BW on 2015-09-02

View PDF (1 pages)

01/04/2015

Certificate of change of name

View PDF (2 pages)

01/04/2015

Change of name notice

View PDF (2 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-03-11

View PDF (3 pages)

25/03/2015

Sub-division of shares on 2015-03-11

View PDF (5 pages)

11/03/2015

Statement of capital following an allotment of shares on 2014-10-28

View PDF (3 pages)

06/03/2015

Current accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-10-28

View PDF (3 pages)

06/11/2014

Appointment of Mr Philip Haydn-Slater as a director on 2014-10-28

View PDF (2 pages)

28/10/2014

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AER VENTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
28.63K
-
0.00
-
-

2023
2
36.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dudley, Paul	Director	28/10/2014 - Present	3
Rowley, Christopher Andrew	Director	07/09/2021 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AER VENTURES LTD

AER VENTURES LTD is an(a) Active company incorporated on 28/10/2014 with the registered office located at 2 Gasden Drive, Witley, Godalming GU8 5QQ. 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 AER VENTURES LTD?

AER VENTURES LTD is currently Active. It was registered on 28/10/2014 .

Where is AER VENTURES LTD located?

AER VENTURES LTD is registered at 2 Gasden Drive, Witley, Godalming GU8 5QQ.

What does AER VENTURES LTD do?

AER VENTURES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AER VENTURES LTD?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-28 with updates.