Aerl Holding Limited

Company Registration Number: 09481224

Company registered in England and Wales

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Aerl Holding Limited is a Private Company Limited by Shares first registered on 10 March 2015. Its current registered address is in West Drayton.

Registered Address

WATERSIDE
HARMONDSWORTH
WEST DRAYTON
UNITED KINGDOM
UB7 0GB

There are 30 companies currently registered at this postcode, including this one.

All companies at UB7 0GB

Registration Data

Company Number

09481224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £54,363,212
Net Current Assets £-54,363,212
Total Net Worth £-15,659,284

Previous Names

No previous names

Company Officers

  • DUPUY DE LÔME CHÁVARR, Enrique

    Director

    Appointed on 10 March 2015

     

    Nationality: Spanish

    Occupation: Chief Financial Officer

    Month of birth: March 1957

    2 World Business Centre
    Newall Road
    London Heathrow Airport
    TW6 2SF
    United Kingdom

  • HAYNES, Christopher Mark

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: June 1970

    Iag
    Waterside Haa2
    PO BOX 365
    Harmondsworth
    Middlesex
    UB7 0GB
    United Kingdom

  • WALSH, William Matthew

    Director

    Appointed on 10 March 2015

     

    Nationality: Irish

    Occupation: Chief Executive Officer

    Month of birth: October 1961

    Iag
    Waterside Haa2
    PO BOX 365
    Harmondsworth
    Middlesex
    UB7 0GB
    United Kingdom

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

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Latest Filings

  1. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXV5C. Transaction: MzE1OTA4Njg2NWFkaXF6a2N4.

  2. 13 September 2016 Director's details changed for Mr William Matthew Walsh on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5F5G6I2. Transaction: MzE1NzA4OTkwOGFkaXF6a2N4.

  3. 9 September 2016 Director's details changed for Christopher Mark Haynes on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5F5G6M1. Transaction: MzE1NzA4OTg5OWFkaXF6a2N4.

  4. 9 September 2016 Registered office address changed from 2 World Business Centre Newall Road London Heathrow Airport TW6 2SF United Kingdom to Waterside Harmondsworth West Drayton UB7 0GB on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5G6NT. Transaction: MzE1NzA4OTg5NGFkaXF6a2N4.

  5. 23 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIAJD. Transaction: MzE0NDU5MjA4NGFkaXF6a2N4.

  6. 3 September 2015 Registration of charge 094812240001, created on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Mortgage. Type: MR01. Barcode: X4F5G0IZ. Transaction: MzEzMDM1MDQxM2FkaXF6a2N4.

  7. 26 April 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A45HPI8I. Transaction: MzEyMTg3MzczOWFkaXF6a2N4.

  8. 12 March 2015 Appointment of Mr William Walsh as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X42X6KBD. Transaction: MzExODk4MjkyOGFkaXF6a2N4.

  9. 10 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42X0ESZ. Transaction: MzExODg4Nzg4MWFkaXF6a2N4.

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