OpenRegistry
Companies House/London/Company profile

A E R (HOLDINGS) LIMITED

Active - Proposal to Strike off
08812926·incorporated 2013-12-12

A E R (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 12 December 2013 at Companies House (number 08812926; OpenRegistry canonical ID GB-08812926-a-e-r-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-12-12
Registered Address
1 BELL YARD, BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-11. Next confirmation statement due 2026-02-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

A E R (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Westminco Limited (United Kingdom reg. 02054378). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Elizabeth Jane Ringrose born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 25–50% of shares
  • Mr Adrian Ringrose born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London: