Aer Rents started in year 2014 as Private Limited Company with registration number 09329314. The Aer Rents company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrow at Lynwood House. Postal code: HA1 2AW.
At the moment there are 4 directors in the the company, namely Navneet A., Gavin P. and Stephen O. and others. In addition one secretary - Siobhan S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ciaran M. who worked with the the company until 29 April 2016.
| Office Address | Lynwood House |
| Office Address2 | 373-375 Station Road |
| Town | Harrow |
| Post code | HA1 2AW |
| Country of origin | United Kingdom |
| Registration Number | 09329314 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 13 December 2021
Position: Director
Appointed: 01 July 2020
Position: Secretary
Appointed: 29 April 2016
Position: Director
Appointed: 26 November 2014
Position: Director
Appointed: 26 November 2014
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Cornet Trustees Limited from Guernsey, Guernsey. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Hailstone Holdings Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cornet Trustees Limited
Quay House PO BOX 132, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey
| Legal authority | Companies ( Guernsey ) Law 2008 |
| Legal form | Private Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Register |
| Registration number | 34284 |
| Notified on | 1 February 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Mark T.
| Notified on | 28 September 2018 |
| Ceased on | 1 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hailstone Holdings Limited
35 Strait Street, Valletta, VLT 1455, Malta
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Notified on | 25 April 2018 |
| Ceased on | 28 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
O'Flaherty Holdings Limited
33 Leeson Park, Dublin 6, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | E0067345 |
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-12-20: 40341738.00 GBP filed on: 21st, December 2023 |
capital | Free Download (3 pages) |
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