Aer Group Ltd is a private limited company that can be found at The Old Malthouse, Mill Lane, Box SN13 8PN. This 10 months-old company, incorporated on 2023-07-10 is run by 4 directors.
Director Simon N., appointed on 10 July 2023. Director Benjamin P., appointed on 10 July 2023. Director Geoffrey W., appointed on 10 July 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | The Old Malthouse |
| Office Address2 | Mill Lane |
| Town | Box |
| Post code | SN13 8PN |
| Country of origin | United Kingdom |
| Registration Number | 14990784 |
| Date of Incorporation | Mon, 10th Jul 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 10 months |
| Account next due date | Thu, 10th Apr 2025 (330 days left) |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 10 July 2023
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Simon N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Geoffrey W. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon N.
| Notified on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey W.
| Notified on | 15 September 2023 |
| Ceased on | 7 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Debtors | 45 |
| Net Assets Liabilities | 100 |
| Other Debtors | 45 |
| Other | |
| Average Number Employees During Period | 4 |
| Creditors | 300 000 |
| Investments Fixed Assets | 506 195 |
| Investments In Group Undertakings | 506 195 |
| Net Current Assets Liabilities | -206 095 |
| Other Creditors | 300 000 |
| Total Assets Less Current Liabilities | 300 100 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 25th, February 2024 |
resolution | Free Download (1 page) |
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