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Company Information for

AEROF HENLEY LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,

Company Registration Number

10361702

Private Limited Company

Active

Company Overview

About Aerof Henley Ltd

AEROF HENLEY LIMITED was founded on 2016-09-06 and has its registered office in London. The organisation's status is listed as "Active". Aerof Henley Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
AEROF HENLEY LIMITED

280 BISHOPSGATE LONDON EC2M 4AG

Filing Information

Company Number		10361702
Company ID Number		10361702
Date formed		2016-09-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/03/2025
Latest return
Return next due		04/10/2017
Type of accounts		SMALL

Last Datalog update:	2024-10-05 21:12:02
Primary Source:	Companies House

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Company Officers of AEROF HENLEY LIMITED

Current Directors

Officer	Role	Date Appointed
ABERDEEN ASSET MANAGEMENT PLC	Company Secretary	2016-09-06
ROGER STEPHEN ANNIS	Director	2016-09-06
ANDREW JOHN CREIGHTON	Director	2016-09-06

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ROGER STEPHEN ANNIS	AERO BATH LIMITED	Director	2017-05-09	CURRENT	2015-07-30	Liquidation
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ANDREW JOHN CREIGHTON	ABERDEEN INVESTMENT COMPANY LIMITED	Director	2018-03-16	CURRENT	1997-05-02	Active
ANDREW JOHN CREIGHTON	AERO BATH LIMITED	Director	2017-05-09	CURRENT	2015-07-30	Liquidation
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ANDREW JOHN CREIGHTON	ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED	Director	2012-09-20	CURRENT	2007-12-20	Dissolved 2016-08-02
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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.

Date	Document Type	Document Description
2024-09-27		Previous accounting period extended from 31/12/23 TO 30/06/24
2024-09-13		Director's details changed for Mr Jason Baggaley on 2024-09-04
2024-09-13		CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-10-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-12		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2022-12-05	PSC05	Change of details for Aberdeen Direct Property (Holding) Limited as a person with significant control on 2022-12-05
2022-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
2022-09-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-06		CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-12-07	CH04	SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-12-02	AP01	DIRECTOR APPOINTED MR JASON BAGGALEY
2021-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CREIGHTON
2021-10-08	AP04	Appointment of Sla Corporate Secretary Limited as company secretary on 2021-09-30
2021-10-08	TM02	Termination of appointment of Aberdeen Asset Management Plc on 2021-09-30
2021-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-10-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2019-10-21	SH01	27/09/19 STATEMENT OF CAPITAL GBP 3
2019-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-21	PSC07	CESSATION OF ABERDEEN ASSET MANAGEMENT PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-16	AP01	DIRECTOR APPOINTED MR SIMON BRETT MOSCOW
2018-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHEN ANNIS
2018-04-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103617020001
2018-04-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103617020002
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-14	PSC02	Notification of Aberdeen Direct Property (Holding) Limited as a person with significant control on 2016-09-06
2016-10-24	AA01	Current accounting period extended from 30/09/17 TO 31/12/17
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to AEROF HENLEY 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 AEROF HENLEY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10361702' OR DefendantCompanyNumber='10361702' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of AEROF HENLEY LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of AEROF HENLEY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AEROF HENLEY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10361702' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10361702' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AEROF HENLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEROF HENLEY 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 (68100 - Buying and selling of own real estate) as AEROF HENLEY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10361702' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10361702' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AEROF HENLEY 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 AEROF HENLEY 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 AEROF HENLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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