AEROLING LAND LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5DN

Company number 07336924
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Mr Graham Henry Edwards as a director on 19 December 2016; Appointment of Graeme Richard William Hunter as a director on 19 December 2016. The most likely internet sites of AEROLING LAND LIMITED are www.aerolingland.co.uk, and www.aeroling-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeroling Land Limited is a Private Limited Company. The company registration number is 07336924. Aeroling Land Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Aeroling Land Limited is 140 London Wall London London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. PERSKY, Warren Ashley is a Director of the company. Secretary FERGUSON, Ernitia has been resigned. Secretary WALLINGTON, Eric has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. Director TRILLIUM HOLDINGS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 19 December 2016
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 19 December 2016
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 19 December 2016
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 19 December 2016
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 05 August 2010
60 years old

Resigned Directors

Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 01 January 2012
Secretary
WALLINGTON, Eric
Resigned: 01 January 2012
Appointed Date: 05 August 2010
Director
TRILLIUM GROUP LIMITED
Resigned: 19 December 2016
Appointed Date: 05 August 2010
Director
TRILLIUM HOLDINGS LIMITED
Resigned: 19 December 2016
Appointed Date: 05 August 2010

Persons With Significant Control

Rlh Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEROLING LAND LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Dec 2016
Appointment of Mr Graham Henry Edwards as a director on 19 December 2016
21 Dec 2016
Appointment of Graeme Richard William Hunter as a director on 19 December 2016
21 Dec 2016
Appointment of Mr Russell Charles Gurnhill as a director on 19 December 2016
21 Dec 2016
Appointment of Mr Adam Dakin as a director on 19 December 2016
...
... and 17 more events
28 Dec 2011
Full accounts made up to 31 March 2011
05 Aug 2011
Annual return made up to 5 August 2011 with full list of shareholders
23 May 2011
Previous accounting period shortened from 31 August 2011 to 31 March 2011
26 Oct 2010
Director's details changed for Mr Warren Persky on 18 October 2010
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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