Founded in 2016, Aerof Henley, classified under reg no. 10361702 is an active company. Currently registered at 280 Bishopsgate EC2M 4AG, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Jason B., Simon M.. Of them, Simon M. has been with the company the longest, being appointed on 14 August 2018 and Jason B. has been with the company for the least time - from 30 November 2021. As of 21 May 2024, there were 2 ex directors - Andrew C., Roger A. and others listed below. There were no ex secretaries.
| Office Address | 280 Bishopsgate |
| Town | London |
| Post code | EC2M 4AG |
| Country of origin | United Kingdom |
| Registration Number | 10361702 |
| Date of Incorporation | Tue, 6th Sep 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 30 November 2021
Position: Corporate Secretary
Appointed: 30 September 2021
Position: Director
Appointed: 14 August 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Aberdeen Direct Property (Holding) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aberdeen Asset Management Plc that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a scottish" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Aberdeen Direct Property (Holding) Limited
280 Bishopsgate, London, EC2M 4AG, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09796259 |
| Notified on | 6 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aberdeen Asset Management Plc
10 Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, Scotland
| Legal authority | Corporate |
| Legal form | Scottish |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc082015 |
| Notified on | 6 September 2016 |
| Ceased on | 6 September 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 9th, October 2023 |
accounts | Free Download (22 pages) |
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