A E R (Holdings) Limited

Company Registration Number: 08812926

Company registered in England and Wales

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A E R (Holdings) Limited is a Private Company Limited by Shares first registered on 12 December 2013. Its current registered address is in Dorking, Surrey.

Registered Address

C/O JAMES HARMAN
THE ATIRUM
CURTIS ROAD
DORKING
SURREY
ENGLAND
RH4 1XA

There are 144 companies currently registered at this postcode, including this one.

All companies at RH4 1XA

Registration Data

Company Number

08812926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £472,188£463,232
Current Assets £17,586£118,384
of which Cash £15,994£50,000
Total Assets £489,774£581,616
Current Liabilities £153,680£150,000
Net Current Assets £-136,094£-31,616
Total Net Worth £336,094£431,616

Previous Names

No previous names

Company Officers

  • RINGROSE, Elizabeth Jane

    Secretary

    Appointed on 12 December 2013

     

    Atwoods Ltd
    6 High Street
    Great Bookham
    Surrey
    KT23 4AG
    United Kingdom

  • RINGROSE, Adrian

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Ifa

    Month of birth: November 1959

    Atwoods Ltd
    6 High Street
    Great Bookham
    Surrey
    KT23 4AG
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 December 2013

    Resigned on 12 December 2013

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 12 December 2013

    Resigned on 12 December 2013

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8TLD. Transaction: MzE2NTI1NDYxOGFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9MP6B. Transaction: MzE2MzY4NTExM2FkaXF6a2N4.

  3. 26 August 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 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7GPZ4. Transaction: MzE1NTk5NzcwNWFkaXF6a2N4.

  4. 26 August 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 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E4SUJF. Transaction: MzE1NTg4OTkzMGFkaXF6a2N4.

  5. 27 April 2016 Register(s) moved to registered inspection location The Bell House 57 West Street Dorking Surrey RH4 1BS [View PDF]

    Category: Address. Type: AD03. Barcode: X55P5TSH. Transaction: MzE0NzIzMzIwNGFkaXF6a2N4.

  6. 27 April 2016 Register inspection address has been changed to The Bell House 57 West Street Dorking Surrey RH4 1BS [View PDF]

    Category: Address. Type: AD02. Barcode: X55P5TSP. Transaction: MzE0NzIzMTQ5NWFkaXF6a2N4.

  7. 14 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9BWZ4. Transaction: MzEzNzUwNDMxNmFkaXF6a2N4.

  8. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3R889. Transaction: MzEyNjYxMDg0N2FkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAW9JV. Transaction: MzExMzk4NzQ2MGFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AYB2SR. Transaction: MzEwMjc1ODk5M2FkaXF6a2N4.

  11. 25 March 2014 Registration of charge 088129260001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R34E5V34. Transaction: MzA5Njk0OTA0MGFkaXF6a2N4.

  12. 13 March 2014 Current accounting period shortened from 31 December 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X33LD8SX. Transaction: MzA5NjIxNjMzOGFkaXF6a2N4.

  13. 8 January 2014 Registered office address changed from the Atrium Curtis Road Dorking Surrey RH41XA United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: A2YTYG0P. Transaction: MzA5MjI2MDQ1MmFkaXF6a2N4.

  14. 6 January 2014 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ6QY9. Transaction: MzA5MjAwNjMwNmFkaXF6a2N4.

  15. 6 January 2014 Appointment of Mrs Elizabeth Jane Ringrose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YZ6QXL. Transaction: MzA5MjAwNjMwMmFkaXF6a2N4.

  16. 6 January 2014 Appointment of Mr Adrian Ringrose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ6QXD. Transaction: MzA5MjAwNjI5OGFkaXF6a2N4.

  17. 6 January 2014 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ6QWP. Transaction: MzA5MjAwNjI5MmFkaXF6a2N4.

  18. 6 January 2014 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YZ6QV5. Transaction: MzA5MjAwNjIxM2FkaXF6a2N4.

  19. 12 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N22TMB. Transaction: MzA5MDU3NTAwNWFkaXF6a2N4.

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