AER RENTS LIMITED
HARROW


Company number 09329314
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, MA1 2AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Siobhan Shaw as a secretary on 29 April 2016. The most likely internet sites of AER RENTS LIMITED are www.aerrents.co.uk, and www.aer-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Aer Rents Limited is a Private Limited Company. The company registration number is 09329314. Aer Rents Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Aer Rents Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ma1 2an. . SHAW, Siobhan is a Secretary of the company. MAHON, Ciaran is a Director of the company. O'FLAHERTY, Stephen is a Director of the company. O'HIGGINS, David is a Director of the company. Secretary MAHON, Ciaran has been resigned. Director O'DOWD, Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAW, Siobhan
Appointed Date: 29 April 2016
Director
MAHON, Ciaran
Appointed Date: 26 November 2014
58 years old
Director
O'FLAHERTY, Stephen
Appointed Date: 26 November 2014
64 years old
Director
O'HIGGINS, David
Appointed Date: 26 November 2014
72 years old

Resigned Directors

Secretary
MAHON, Ciaran
Resigned: 29 April 2016
Appointed Date: 26 November 2014
Director
O'DOWD, Thomas
Resigned: 29 April 2016
Appointed Date: 26 November 2014
74 years old

Persons With Significant Control

O'Flaherty Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AER RENTS LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Appointment of Siobhan Shaw as a secretary on 29 April 2016
30 Aug 2016
Termination of appointment of Ciaran Mahon as a secretary on 29 April 2016
21 Jun 2016
Termination of appointment of Thomas O'dowd as a director on 29 April 2016
21 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
11 Dec 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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