AEROF HENLEY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AEROF HENLEY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AEROF HENLEY LIMITED was incorporated 7 years ago on 06/09/2016 and has the registered number: 10361702. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEROF HENLEY LIMITED was incorporated 7 years ago on 06/09/2016 and has the registered number: 10361702. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEROF HENLEY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON BAGGALEY | Jan 1969 | British | Director | 2021-11-30 | CURRENT |
| MR SIMON BRETT MOSCOW | Oct 1973 | British | Director | 2018-08-14 | CURRENT |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-09-30 | CURRENT | ||
| MR ROGER STEPHEN ANNIS | May 1960 | British | Director | 2016-09-06 UNTIL 2018-08-14 | RESIGNED |
| MR ANDREW JOHN CREIGHTON | Jun 1968 | British | Director | 2016-09-06 UNTIL 2021-11-26 | RESIGNED |
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2016-09-06 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aberdeen Asset Management Plc | 2016-09-06 - 2016-09-06 | Aberdeen Aberdeenshire | Significant influence or control | |
| Aberdeen Direct Property (Holding) Limited | 2016-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |