Aerie Properties Ltd is a private limited company registered at Lindens House, 16, Copse Wood Way, Northwood HA6 2UE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-24, this 7-year-old company is run by 2 directors.
Director Hana B., appointed on 01 March 2018. Director Stephen F., appointed on 01 March 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official information there was a name change on 2018-03-05 and their previous name was Rezar Limited.
The last confirmation statement was sent on 2023-04-16 and the deadline for the next filing is 2024-04-30. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Lindens House, 16 |
| Office Address2 | Copse Wood Way |
| Town | Northwood |
| Post code | HA6 2UE |
| Country of origin | United Kingdom |
| Registration Number | 10735771 |
| Date of Incorporation | Mon, 24th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (273 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 01 March 2018
The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Stephen F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hana B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", 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.
Stephen F.
| Notified on | 1 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hana B.
| Notified on | 1 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 24 April 2017 |
| Ceased on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rezar | March 5, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Current Assets | 1 275 | 52 155 | 23 613 | 28 472 | 27 817 | 14 892 |
| Net Assets Liabilities | -3 953 | -16 216 | -19 148 | -42 682 | -50 821 | -91 444 |
| Other | ||||||
| Average Number Employees During Period | 2 | 1 | ||||
| Creditors | 1 000 | 211 220 | 388 415 | 419 107 | 420 604 | 560 938 |
| Fixed Assets | 146 242 | 349 639 | 352 338 | 352 338 | 473 908 | |
| Net Current Assets Liabilities | -2 953 | 48 762 | 19 628 | 24 087 | 17 445 | -4 414 |
| Total Assets Less Current Liabilities | -2 953 | 195 004 | 369 267 | 376 425 | 369 783 | 469 494 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, August 2023 |
accounts | Free Download (6 pages) |
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