A E R (HOLDINGS) LIMITED

Company number 08812926

Date	Type	Description	View / Download
21 Dec 2017	AD01	Registered office address changed from C/O C/O James Harman the Atirum Curtis Road Dorking Surrey RH4 1XA England to The Bell House West Street Dorking RH4 1BS on 21 December 2017	(1 page)
02 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
22 Sep 2017	PSC01	Notification of Elizabeth Jane Ringrose as a person with significant control on 6 April 2016	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
26 Aug 2016	AD01	Registered office address changed from C/O Acquis Ltd the Bell House 57 West Street Dorking RH4 1BS England to C/O C/O James Harman the Atirum Curtis Road Dorking Surrey RH4 1XA on 26 August 2016	(1 page)
26 Aug 2016	AD01	Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to C/O Acquis Ltd the Bell House 57 West Street Dorking RH4 1BS on 26 August 2016	(1 page)
27 Apr 2016	AD03	Register(s) moved to registered inspection location The Bell House 57 West Street Dorking Surrey RH4 1BS	(1 page)
27 Apr 2016	AD02	Register inspection address has been changed to The Bell House 57 West Street Dorking Surrey RH4 1BS	(1 page)
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(4 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(4 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
25 Mar 2014	MR01	Registration of charge 088129260001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(35 pages)
13 Mar 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 March 2014	(1 page)
08 Jan 2014	AD01	Registered office address changed from the Atrium Curtis Road Dorking Surrey RH41XA United Kingdom on 8 January 2014	(2 pages)
06 Jan 2014	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 January 2014	(1 page)
06 Jan 2014	AP03	Appointment of Mrs Elizabeth Jane Ringrose as a secretary	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Adrian Ringrose as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of John Cowdry as a director	(1 page)
06 Jan 2014	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 GBP 1	(34 pages)