AEROF HENLEY LIMITED
Overview
| Company Name | AEROF HENLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10361702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEROF HENLEY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AEROF HENLEY LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEROF HENLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for AEROF HENLEY LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for AEROF HENLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 103617020001 in full | 1 pages | MR04 | ||
Satisfaction of charge 103617020002 in full | 1 pages | MR04 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jason Baggaley on Sep 04, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||
Change of details for Aberdeen Direct Property (Holding) Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Appointment of Mr Jason Baggaley as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Creighton as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Appointment of Sla Corporate Secretary Limited as a secretary on Sep 30, 2021 | 2 pages | AP04 | ||
Termination of appointment of Aberdeen Asset Management Plc as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 27, 2019
| 4 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||
Cessation of Aberdeen Asset Management Plc as a person with significant control on Sep 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of AEROF HENLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BAGGALEY, Jason | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | Company Director | 68953680002 | ||||||||
| MOSCOW, Simon Brett | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | Director | 199954440001 | ||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland |
| 818260001 | ||||||||||
| ANNIS, Roger Stephen | Director | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland | England | British | Company Director | 146048860001 | ||||||||
| CREIGHTON, Andrew John | Director | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland | England | British | Company Director | 157788960001 |
Who are the persons with significant control of AEROF HENLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Asset Management Plc | Sep 06, 2016 | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aberdeen Direct Property (Holding) Limited | Sep 06, 2016 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0