Aer Rents Limited

Company Registration Number: 09329314

Company registered in England and Wales

Aer Rents Limited is a Private Company Limited by Shares first registered on 26 November 2014. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX
MA1 2AN

This is the only company currently registered at this postcode.

Registration Data

Company Number

09329314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £28,097
of which Cash £0
Total Assets £28,097
Current Liabilities £9,066,627
Net Current Assets £-9,038,530
Total Net Worth £-1,900

Previous Names

No previous names

Company Officers

  • SHAW, Siobhan

    Secretary

    Appointed on 29 April 2016

     

    Lynwood House
    373-375 Station Road
    Harrow
    Middlesex
    MA1 2AN

  • MAHON, Ciaran

    Director

    Appointed on 26 November 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1967

    Lynwood House
    373-375 Station Road
    Harrow
    Middlesex
    MA1 2AN
    United Kingdom

  • O'FLAHERTY, Stephen

    Director

    Appointed on 26 November 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1961

    Lynwood House
    373-375 Station Road
    Harrow
    Middlesex
    MA1 2AN
    United Kingdom

  • O'HIGGINS, David

    Director

    Appointed on 26 November 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1953

    Lynwood House
    373-375 Station Road
    Harrow
    Middlesex
    MA1 2AN
    United Kingdom

  • MAHON, Ciaran

    Secretary

    Appointed on 26 November 2014

    Resigned on 29 April 2016

    Lynwood House
    373-375 Station Road
    Harrow
    Middlesex
    MA1 2AN
    United Kingdom

  • O'DOWD, Thomas

    Director

    Appointed on 26 November 2014

    Resigned on 29 April 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1951

    Lynwood House
    373-375 Station Road
    Harrow
    Middlesex
    MA1 2AN
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ8ETL. Transaction: MzE2MzM5NjQ0MmFkaXF6a2N4.

  2. 5 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5E6XI2B. Transaction: MzE1NjI0NjQyOWFkaXF6a2N4.

  3. 30 August 2016 Appointment of Siobhan Shaw as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP03. Barcode: X5EHQIA8. Transaction: MzE1NjE4MzYxN2FkaXF6a2N4.

  4. 30 August 2016 Termination of appointment of Ciaran Mahon as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X5EHQH4Y. Transaction: MzE1NjE4MzMxMGFkaXF6a2N4.

  5. 21 June 2016 Termination of appointment of Thomas O'dowd as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X59ME50J. Transaction: MzE1MTE2Nzk1M2FkaXF6a2N4.

  6. 21 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LQGZ. Transaction: MzE0MDE4OTUwOWFkaXF6a2N4.

  7. 11 December 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4LG9EQ8. Transaction: MzEzNjg4NzY5NGFkaXF6a2N4.

  8. 26 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LHJXQZ. Transaction: MzExMjE1MDA5N2FkaXF6a2N4.

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