Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Aerl Holding Limited
- Incorporated
- 10 March 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- John Archibald MonkcomDavid James Macphail
- Owned by
- International Consolidated Airlines Group S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- WatersideHarmondsworthWest DraytonUB7 0GB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Monkcom, John Archibald
Director · Appointed 6 June 2023
British
Born January 1987 (39)
Macphail, David James
Director · Appointed 18 November 2022
British
Born March 1989 (37)
Officer history (4 former)
6 June 2023
Appointed Monkcom, John Archibald as Director
18 November 2022
Appointed Macphail, David James as Director
18 November 2022
6 May 2021
17 June 2019
Resigned Dupuy De Lôme Chávarr, Enrique as Director
20 December 2017
20 December 2017
10 March 2015
10 March 2015
Appointed Dupuy De Lôme Chávarr, Enrique as Director
10 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
International Consolidated Airlines Group S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sociedad Anonima (Sa) (Corporation)
Reg. no. M-492129
Holdings 1
Companies where Aerl Holding Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 24 July 2024 | Full accounts | 31 December 2023 |
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