Aerl Holding started in year 2015 as Private Limited Company with registration number 09481224. The Aerl Holding company has been functioning successfully for 9 years now and its status is active. The firm's office is based in West Drayton at Waterside. Postal code: UB7 0GB.
The firm has 2 directors, namely John M., David M.. Of them, David M. has been with the company the longest, being appointed on 18 November 2022 and John M. has been with the company for the least time - from 6 June 2023. As of 29 April 2024, there were 4 ex directors - Marcia L., Christopher H. and others listed below. There were no ex secretaries.
| Office Address | Waterside |
| Office Address2 | Harmondsworth |
| Town | West Drayton |
| Post code | UB7 0GB |
| Country of origin | United Kingdom |
| Registration Number | 09481224 |
| Date of Incorporation | Tue, 10th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 18 November 2022
The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is International Consolidated Airlines Group S.a. from Madrid, Spain. The abovementioned PSC is categorised as "a sociedad anonima (sa) (corporation)", 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.
International Consolidated Airlines Group S.A.
El Caserio Iberia Zona Industrial No 2, Camino De La Munoza, Madrid, 28042, Spain
| Legal authority | Spain |
| Legal form | Sociedad Anonima (Sa) (Corporation) |
| Country registered | Spain |
| Place registered | Madrid Mercantile Register |
| Registration number | M-492129 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 28th, July 2023 |
accounts | Free Download (19 pages) |
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