| Company Name | AER Strategic Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08201272 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2012(11 years, 7 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Phillipe Willems |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 September 2012(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | Bermuda |
| Correspondence Address | 2nd Floor Sutherland House 70-78 West Hendon Broad London NW9 7ER |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philippe Willems 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,307 |
| Cash | £24,006 |
| Current Liabilities | £115,003 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 8 October 2015 | Director's details changed for Dr Phillipe Willems on 15 April 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 April 2015 | Registered office address changed from 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page) |
| 16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 April 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 13 September 2012 | Appointment of Dr Philippe Willems as a director (3 pages) |
| 4 September 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 September 2012 | Incorporation (20 pages) |