Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Aer Rents Limited
- Incorporated
- 26 November 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- Lynwood House373-375 Station RoadHarrowHA1 2AW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2024
British
Born March 1972 (54)
Director · Appointed 1 July 2020
English
Born March 1968 (58)
Shaw, Siobhan
Secretary · Appointed 29 April 2016
Director · Appointed 26 November 2014
Irish
Born March 1967 (59)
Irish
Born October 1961 (65)
Officer history (4 former)
9 December 2024
7 June 2024
13 December 2021
1 July 2020
30 August 2018
Resigned O'Higgins, David as Director
29 April 2016
Resigned Mahon, Ciaran as Secretary
29 April 2016
Appointed Shaw, Siobhan as Secretary
29 April 2016
Resigned O'Dowd, Thomas as Director
26 November 2014
26 November 2014
Appointed O'Dowd, Thomas as Director
26 November 2014
Appointed Mahon, Ciaran as Secretary
26 November 2014
Appointed O'Higgins, David as Director
26 November 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 5
Companies where Aer Rents Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
26 November 2025
Ceased Cornet Trustees Limited — Owns 25–50% of shares (as a trust)
1 February 2023
Ceased Mark Andrew Torode — Owns 50–75% of shares
28 September 2018
Ceased Hailstone Holdings Limited — Owns 75–100% of shares
25 April 2018
Ceased O'Flaherty Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 May 2026 | Notification of a person with significant control statement | |||
| 29 May 2026 | Cessation of a person with significant control | |||
| 8 December 2025 | Confirmation statement with updates | 26 November 2025 | ||
| 18 November 2025 | Director's details changed |
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