Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 February 2026
- Last conf. stmt
- 11 February 2025
A E R (Holdings) Limited
- Incorporated
- 12 December 2013 (12 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Bell YardBell YardLondonWC2A 2JR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2022
British
Born August 1953 (73)
Director · Appointed 31 March 2022
British
Born December 1950 (75)
Officer history (4 former)
31 March 2022
31 March 2022
31 March 2022
Resigned Ringrose, Elizabeth Jane as Secretary
31 March 2022
12 December 2013
12 December 2013
12 December 2013
12 December 2013
12 December 2013
Appointed Ringrose, Elizabeth Jane as Secretary
12 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02054378
Former controllers (2)
31 March 2022
Ceased Elizabeth Jane Ringrose — Owns 25–50% of shares
31 March 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100,100 | £150,100 | £200,100 | |
| Current Assets | £0 | £3,468 | £3,558 | £3,616 | ||
| Debtors | £0 | £30,242 | ||||
| Creditors (< 1 year) | £0 | £1,000 | £1,148 | £23,124 | £18,285 | £13,173 |
| Net Current Assets | £0 | £29,242 | (£19,656) | (£14,727) | (£9,557) | |
| Net Assets | £100 | £78,716 | £134,413 | £189,583 | ||
| Shareholder Funds | £100 | £29,342 | £78,716 | £134,413 | £189,583 |
Filings
Filing history not loaded yet. See it on Companies House
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