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Home > England & Wales Companies > A E R (HOLDINGS) LIMITED
Company Information for

A E R (HOLDINGS) LIMITED

1 BELL YARD, BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
08812926
Private Limited Company
Active

Company Overview

About A E R (holdings) Ltd
A E R (HOLDINGS) LIMITED was founded on 2013-12-12 and has its registered office in London. The organisation's status is listed as "Active". A E R (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A E R (HOLDINGS) LIMITED
 
Legal Registered Office
1 BELL YARD
BELL YARD
LONDON
WC2A 2JR
Other companies in RH4
 
Filing Information
Company Number 08812926
Company ID Number 08812926
Date formed 2013-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:30:44
Primary Source:Companies House
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Company Officers of A E R (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE RINGROSE
 Company Secretary 2013-12-12
ADRIAN RINGROSE
 Director 2013-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2013-12-12 2013-12-12
JOHN JEREMY ARTHUR COWDRY
 Director 2013-12-12 2013-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN RINGROSE ATWOODS LTD Director 2007-07-06 CURRENT 2007-07-06 Active
ADRIAN RINGROSE PINEWOOD GARDENS (BAGSHOT) LIMITED Director 2003-10-06 CURRENT 1964-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2024-02-09CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-01-16CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-01AP01DIRECTOR APPOINTED MRS JUDITH ANNE WRIGHT
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM The Bell House West Street Dorking RH4 1BS England
2022-03-31PSC07CESSATION OF ADRIAN RINGROSE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31PSC02Notification of Westminco Limited as a person with significant control on 2022-03-31
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RINGROSE
2022-03-31TM02Termination of appointment of Elizabeth Jane Ringrose on 2022-03-31
2022-03-31AP01DIRECTOR APPOINTED MR STEPHEN JAMES EVANS
2021-12-15CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088129260001
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-21AD04Register(s) moved to registered office address The Bell House West Street Dorking RH4 1BS
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM C/O C/O James Harman the Atirum Curtis Road Dorking Surrey RH4 1XA England
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE RINGROSE
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM C/O ACQUIS LTD THE BELL HOUSE 57 WEST STREET DORKING RH4 1BS ENGLAND
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA
2016-04-27AD03Registers moved to registered inspection location of The Bell House 57 West Street Dorking Surrey RH4 1BS
2016-04-27AD02Register inspection address changed to The Bell House 57 West Street Dorking Surrey RH4 1BS
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0112/12/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0112/12/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25ANNOTATIONOther
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088129260001
2014-03-13AA01Current accounting period shortened from 31/12/14 TO 31/03/14
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM the Atrium Curtis Road Dorking Surrey RH41XA United Kingdom
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
2014-01-06AP03Appointment of Mrs Elizabeth Jane Ringrose as company secretary
2014-01-06AP01DIRECTOR APPOINTED MR ADRIAN RINGROSE
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2014-01-06TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A E R (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A E R (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-25 Outstanding STANDARD LIFE ASSURANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A E R (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of A E R (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A E R (HOLDINGS) LIMITED
Trademarks
We have not found any records of A E R (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A E R (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as A E R (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A E R (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A E R (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A E R (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 2JR