AE

A E R (HOLDINGS) LIMITED

Active

Company number 08812926

London, England · Incorporated 12 December 2013

1 Bell Yard, Bell Yard, London, WC2A 2JR, England

Last updated on 4 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
11 February 2025
Next due
25 February 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westminco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
19 August 2025 View
Gazette Notice Voluntary
Gazette
24 June 2025 View
Dissolution Application Strike Off Company
Dissolution
13 June 2025 View
Resolution
Resolution
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2017 View
Move Registers To Registered Office Company With New Address
Address
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Change Sail Address Company With New Address
Address
27 April 2016 View
Move Registers To Sail Company With New Address
Address
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Termination Secretary Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Appoint Person Secretary Company With Name
Officers
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2014 View
Incorporation Company
Incorporation
12 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2A 2JR

FRANCIS BACON SOCIETY INCORPORATED(THE)
#00078368
active
BOOK TOKENS LIMITED
#00379411
active
ROVENTS ENERGY LIMITED
#01451568
active
REACH VOLUNTEERING
#01452482
active
ROUGH GUIDES LIMITED(THE)
#01969090
active
See all companies at WC2A 2JR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.