AEROF HENLEY LIMITED

Key Data

Status

Liquidation

Company No.

10361702

Incorporation date

06/09/2016

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2016)

04/07/2025

Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG

View PDF (2 pages)

02/07/2025

Registered office address changed from , C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-07-02

View PDF (3 pages)

01/07/2025

Resolutions

View PDF (2 pages)

01/07/2025

Memorandum and Articles of Association

View PDF (21 pages)

30/06/2025

Resolutions

View PDF (1 pages)

30/06/2025

Declaration of solvency

View PDF (5 pages)

30/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/06/2025

Registered office address changed from , 280 Bishopsgate, London, EC2M 4AG, United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-06-30

View PDF (3 pages)

17/04/2025

Satisfaction of charge 103617020001 in full

View PDF (1 pages)

17/04/2025

Satisfaction of charge 103617020002 in full

View PDF (1 pages)

27/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

13/09/2024

Director's details changed for Mr Jason Baggaley on 2024-09-04

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

12/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

05/12/2022

Registered office address changed from , Bow Bells House 1 Bread Street, London, EC4M 9HH, United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2022-12-05

View PDF (1 pages)

05/12/2022

Change of details for Aberdeen Direct Property (Holding) Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

24/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

06/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

02/12/2021

Appointment of Mr Jason Baggaley as a director on 2021-11-30

View PDF (2 pages)

02/12/2021

Termination of appointment of Andrew John Creighton as a director on 2021-11-26

View PDF (1 pages)

08/10/2021

Appointment of Sla Corporate Secretary Limited as a secretary on 2021-09-30

View PDF (2 pages)

08/10/2021

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2021-09-30

View PDF (1 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

22/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

02/10/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (4 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

18/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

21/11/2018

Cessation of Aberdeen Asset Management Plc as a person with significant control on 2016-09-06

View PDF (1 pages)

11/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

16/08/2018

Appointment of Mr Simon Brett Moscow as a director on 2018-08-14

View PDF (2 pages)

16/08/2018

Termination of appointment of Roger Stephen Annis as a director on 2018-08-14

View PDF (1 pages)

20/04/2018

Registration of charge 103617020001, created on 2018-04-18

View PDF (77 pages)

20/04/2018

Registration of charge 103617020002, created on 2018-04-18

View PDF (71 pages)

14/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

14/09/2017

Notification of Aberdeen Direct Property (Holding) Limited as a person with significant control on 2016-09-06

View PDF (2 pages)

24/10/2016

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

06/09/2016

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AEROF HENLEY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

05/09/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

30/06/2024

Next due on

30/06/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Annis, Roger Stephen	Director	06/09/2016 - 14/08/2018	4
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	06/09/2016 - 30/09/2021	114
Moscow, Simon Brett	Director	14/08/2018 - Present	28
Baggaley, Jason	Director	30/11/2021 - Present	10
Creighton, Andrew John	Director	06/09/2016 - 26/11/2021	33

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AEROF HENLEY LIMITED

AEROF HENLEY LIMITED is an(a) Liquidation company incorporated on 06/09/2016 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester M1 4PB. There are currently 3 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 AEROF HENLEY LIMITED?

AEROF HENLEY LIMITED is currently Liquidation. It was registered on 06/09/2016 .

Where is AEROF HENLEY LIMITED located?

AEROF HENLEY LIMITED is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester M1 4PB.

What does AEROF HENLEY LIMITED do?

AEROF HENLEY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AEROF HENLEY LIMITED?

The latest filing was on 04/07/2025: Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG.