Aerie Properties Ltd

General information

Name:

Aerie Properties Limited

Office Address:

Lindens House, 16 Copse Wood Way HA6 2UE Northwood

Number: 10735771

Incorporation date: 2017-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was registered is April 24, 2017. Started under number 10735771, the company is classified as a Private Limited Company. You can contact the office of the firm during its opening times at the following location: Lindens House, 16 Copse Wood Way, HA6 2UE Northwood. Since March 5, 2018 Aerie Properties Ltd is no longer under the business name Rezar. This business's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Its latest filed accounts documents detail the period up to 2023-04-30 and the most recent annual confirmation statement was released on 2023-04-16.

In order to satisfy its customers, this business is constantly guided by a unit of two directors who are Hana B. and Stephen F.. Their support has been of crucial use to the business since March 2018.

Executives with significant control over the firm are: Stephen F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hana B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Aerie Properties Ltd 2018-03-05
  • Rezar Limited 2017-04-24

Financial data based on annual reports

Company staff

Hana B.

Role: Director

Appointed: 01 March 2018

Latest update: 2 March 2024

Stephen F.

Role: Director

Appointed: 01 March 2018

Latest update: 2 March 2024

People with significant control

Stephen F.
Notified on 1 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hana B.
Notified on 1 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 24 April 2017
Ceased on 1 March 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 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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