AERL Holding Limited

Company Name	AERL Holding Limited
Directors	David James Macphail and John Archibald Monkcom
Company Status	Active
Company Number	09481224
Category	Private Limited Company
Incorporation Date	10 March 2015(9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David James Macphail
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Waterside Harmondsworth West Drayton UB7 0GB

Director Name	Mr John Archibald Monkcom
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(8 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Harmondsworth West Drayton UB7 0GB

Director Name	Mr William Matthew Walsh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Iag Waterside Haa2 PO Box 365 Harmondsworth Middlesex UB7 0GB

Director Name	Enrique Dupuy De LÔMe ChÁVarr
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 March 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Newall Road London Heathrow Airport TW6 2SF

Director Name	Christopher Mark Haynes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Iag Waterside Haa2 PO Box 365 Harmondsworth Middlesex UB7 0GB

Director Name	Marcia Yor Ing Lin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Location

Registered Address	Waterside Harmondsworth West Drayton UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

2 September 2015	Delivered on: 3 September 2015 Persons entitled: Landesbank Hessen-ThÃ¼ringen Girozentrale Classification: A registered charge Outstanding

Filing History

15 March 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
28 July 2023	Full accounts made up to 31 December 2022 (19 pages)
13 June 2023	Appointment of Mr John Archibald Monkcom as a director on 6 June 2023 (2 pages)
30 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
30 November 2022	Appointment of Mr David James Macphail as a director on 18 November 2022 (2 pages)
30 November 2022	Termination of appointment of Christopher Mark Haynes as a director on 18 November 2022 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (18 pages)
16 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
25 May 2021	Full accounts made up to 31 December 2020 (17 pages)
17 May 2021	Termination of appointment of Marcia Yor Ing Lin as a director on 6 May 2021 (1 page)
15 April 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
8 October 2020	Full accounts made up to 31 December 2019 (17 pages)
24 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
20 September 2019	Satisfaction of charge 094812240001 in full (1 page)
13 September 2019	Full accounts made up to 31 December 2018 (18 pages)
18 June 2019	Termination of appointment of Enrique Dupuy De LÃ´me ChÃ¡varr as a director on 17 June 2019 (1 page)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
22 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
2 January 2018	Appointment of Marcia Yor Ing Lin as a director on 20 December 2017 (2 pages)
2 January 2018	Termination of appointment of William Matthew Walsh as a director on 20 December 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
21 March 2017	Statement of capital following an allotment of shares on 21 March 2017 EUR 760,000,000 GBP 1 (3 pages)
21 March 2017	Statement of capital following an allotment of shares on 21 March 2017 EUR 760,000,000 GBP 1 (3 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 September 2016	Director's details changed for Mr William Matthew Walsh on 5 September 2016 (2 pages)
13 September 2016	Director's details changed for Mr William Matthew Walsh on 5 September 2016 (2 pages)
9 September 2016	Director's details changed for Christopher Mark Haynes on 5 September 2016 (2 pages)
9 September 2016	Registered office address changed from 2 World Business Centre Newall Road London Heathrow Airport TW6 2SF United Kingdom to Waterside Harmondsworth West Drayton UB7 0GB on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 2 World Business Centre Newall Road London Heathrow Airport TW6 2SF United Kingdom to Waterside Harmondsworth West Drayton UB7 0GB on 9 September 2016 (1 page)
9 September 2016	Director's details changed for Christopher Mark Haynes on 5 September 2016 (2 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (5 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (5 pages)
3 September 2015	Registration of charge 094812240001, created on 2 September 2015 (36 pages)
3 September 2015	Registration of charge 094812240001, created on 2 September 2015 (36 pages)
3 September 2015	Registration of charge 094812240001, created on 2 September 2015 (36 pages)
26 April 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
26 April 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
12 March 2015	Appointment of Mr William Walsh as a director on 10 March 2015 (2 pages)
12 March 2015	Appointment of Mr William Walsh as a director on 10 March 2015 (2 pages)
10 March 2015	Incorporation Statement of capital on 2015-03-10 GBP 1 (40 pages)
10 March 2015	Incorporation Statement of capital on 2015-03-10 GBP 1 (40 pages)

AERL Holding Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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