Aer Rents Limited (Companies House Registration Number 09329314) is a private limited company founded on 2014-11-26 in England. This business has its registered office at Lynwood House, 373-375 Station Road, Harrow HA1 2AW. Aer Rents Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Aer Rents Limited |
| Number | 09329314 |
| Date of Incorporation: | 2014-11-26 |
| End of financial year: | 31 December |
| Address: | Lynwood House, 373-375 Station Road, Harrow, HA1 2AW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Navneet A. (appointed on 13 December 2021), Gavin P. (appointment date: 01 July 2020), Stephen O. (appointed on 26 November 2014). 1 secretary is there in the company: Siobhan S. (appointed on 29 April 2016). The official register indexes 4 persons of significant control, namely: Cornet Trustees Limited can be found at Po Box 132, South Esplanade, St Peter Port, GY1 4EJ Guernsey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mark T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hailstone Holdings Limited can be found at Strait Street, VLT 1455 Valletta. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 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 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 35 Strait Street, Valletta, VLT 1455, Malta |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(SH01) Statement of Capital on 2023-12-20: 40341738.00 GBP filed on: 21st, December 2023 | capital |
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