General information

Name:

Aer Rents Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 09329314

Incorporation date: 2014-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Aer Rents Limited company has been in this business for at least 10 years, as it's been established in 2014. Registered under the number 09329314, Aer Rents is a Private Limited Company located in Lynwood House, Harrow HA1 2AW. This firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time when company accounts were reported.

The data we obtained about this firm's executives implies there are four directors: Navneet A., Gavin P., Stephen O. and Ciaran M. who were appointed on 2021-12-13, 2020-07-01 and 2014-11-26. To provide support to the directors, this particular business has been using the skills of Siobhan S. as a secretary for the last eight years.

The companies that control this firm include: Cornet Trustees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Guernsey at Po Box 132, South Esplanade, St Peter Port, GY1 4EJ and was registered as a PSC under the registration number 34284.

Company staff

Navneet A.

Role: Director

Appointed: 13 December 2021

Latest update: 6 April 2024

Gavin P.

Role: Director

Appointed: 01 July 2020

Latest update: 6 April 2024

Siobhan S.

Role: Secretary

Appointed: 29 April 2016

Latest update: 6 April 2024

Stephen O.

Role: Director

Appointed: 26 November 2014

Latest update: 6 April 2024

Ciaran M.

Role: Director

Appointed: 26 November 2014

Latest update: 6 April 2024

People with significant control

Cornet Trustees Limited
Address: Quay House PO BOX 132, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey
Legal authority Companies ( Guernsey ) Law 2008
Legal form Private Limited Company
Country registered Guernsey
Place registered Guernsey Register
Registration number 34284
Notified on 1 February 2023
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Mark T.
Notified on 28 September 2018
Ceased on 1 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Hailstone Holdings Limited
Address: 35 Strait Street, Valletta, VLT 1455, Malta
Legal authority United Kingdom
Legal form Corporate
Notified on 25 April 2018
Ceased on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
O'Flaherty Holdings Limited
Address: 33 Leeson Park, Dublin 6, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number E0067345
Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 2023-12-20: 40341738.00 GBP (SH01)
filed on: 21st, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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