Aer Gallery Ltd in London, WC1B 5AH

Description

Data updated on: 01-11-2023

Located in 1 Bedford Place, London WC1B 5AH Aer Gallery Ltd is a Private Limited Company with 09022236 Companies House Reg No. It appeared on 1st May 2014. It switched its business name two times. Before 2019 it has provided the services it specializes in as Wheelhouse Pingannaud but at this moment it is featured under the business name Aer Gallery Ltd. This enterprise's declared SIC number is 90030 which stands for Artistic creation. Aer Gallery Limited filed its account information for the financial year up to 2022/09/30. The company's most recent confirmation statement was released on 2023/10/08.

There's a group of two directors leading this firm at present, namely Romain P. and Andrew B. who have been carrying out the directors assignments for five years.

Executives who have control over the firm are as follows: Romain P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Aer Gallery Ltd 2019-05-13
Wheelhouse Pingannaud Ltd 2018-08-23
Little Orchard Property Management Limited 2014-05-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	71 032	241 495	667 190	110 616
Current Assets				2	241 834	828 204	2 253 143	2 024 771
Debtors					12 503	1 695	15 507	31 214
Property Plant Equipment					422	1 096	150 390	496 156
Total Inventories					127 675	550 540	1 570 446	1 882 750
Net Assets Liabilities			2	2			1 611 606	1 427 962
Other Debtors							15 507	31 214
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2

Other Financial Data
Accrued Liabilities					1 800	1 900	2 750
Accumulated Depreciation Impairment Property Plant Equipment					182	768	1 515	3 744
Average Number Employees During Period					2	2	2	2
Corporation Tax Payable					3 628	89 652	306 522
Creditors					226 935	476 497	791 927	800 000
Increase From Depreciation Charge For Year Property Plant Equipment					182	586	747	2 229
Net Current Assets Liabilities				2	14 899	351 707	1 461 216	1 731 806
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					30 624	34 474		191
Property Plant Equipment Gross Cost					604	1 864	151 905	499 900
Recoverable Value-added Tax					1 003	1 695	12 054
Total Additions Including From Business Combinations Property Plant Equipment					604	1 260	150 041	347 995
Total Assets Less Current Liabilities				2	15 321	352 803	1 611 606	2 227 962
Trade Creditors Trade Payables					1 718		352	33 367
Trade Debtors Trade Receivables					11 500
Dividends Paid								74 000
Other Creditors							485 053	800 000
Other Taxation Social Security Payable							306 522	241 007
Profit Loss								-109 644
Number Shares Allotted		2	2	1
Par Value Share		1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Romain P.

Role: Director

Appointed: 09 May 2019

Latest update: 9 March 2024

Andrew B.

Role: Director

Appointed: 18 July 2018

Latest update: 9 March 2024

People with significant control

Romain P.

Notified on 20 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Duncan B.

Notified on 6 April 2016

Ceased on 20 July 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	27 February 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	2 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Aer Gallery Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Romain P.

Andrew B.

Keith T.

Keith B.

People with significant control

Romain P.

Andrew B.

Duncan B.

Accounts Documents

Company filings

Filing category

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