AERL HOLDING LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0GB

Company number 09481224
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address WATERSIDE, HARMONDSWORTH, WEST DRAYTON, UNITED KINGDOM, UB7 0GB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 21 March 2017 EUR 760,000,000 GBP 1 ; Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AERL HOLDING LIMITED are www.aerlholding.co.uk, and www.aerl-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Aerl Holding Limited is a Private Limited Company. The company registration number is 09481224. Aerl Holding Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Aerl Holding Limited is Waterside Harmondsworth West Drayton United Kingdom Ub7 0gb. . DUPUY DE LÔME CHÁVARR, Enrique is a Director of the company. HAYNES, Christopher Mark is a Director of the company. WALSH, William Matthew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DUPUY DE LÔME CHÁVARR, Enrique
Appointed Date: 10 March 2015
68 years old
Director
HAYNES, Christopher Mark
Appointed Date: 10 March 2015
55 years old
Director
WALSH, William Matthew
Appointed Date: 10 March 2015
64 years old

Persons With Significant Control

International Consolidated Airlines Group S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AERL HOLDING LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 21 March 2017
  • EUR 760,000,000
  • GBP 1
17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Director's details changed for Mr William Matthew Walsh on 5 September 2016
09 Sep 2016
Director's details changed for Christopher Mark Haynes on 5 September 2016
...
... and 1 more events
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
03 Sep 2015
Registration of charge 094812240001, created on 2 September 2015
26 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
12 Mar 2015
Appointment of Mr William Walsh as a director on 10 March 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1

AERL HOLDING LIMITED Charges

2 September 2015
Charge code 0948 1224 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Landesbank Hessen-Thüringen Girozentrale
Description: Contains fixed charge…

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