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AER RENTS LIMITED

Company number 09329314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 44,996,500
09 Aug 2024 TM01 Termination of appointment of Navneet Ahluwalia as a director on 7 June 2024
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 40,341,738
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 40,341,738
28 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
27 Nov 2023 CH01 Director's details changed for Mr Stephen O'flaherty on 25 November 2023
09 Nov 2023 PSC05 Change of details for Cornet Trustees Limited as a person with significant control on 12 June 2023
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
04 May 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 12,214,319
20 Mar 2023 PSC07 Cessation of Mark Andrew Torode as a person with significant control on 1 February 2023
20 Mar 2023 PSC02 Notification of Cornet Trustees Limited as a person with significant control on 1 February 2023
13 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
03 Feb 2022 AP01 Appointment of Mr Navneet Ahluwalia as a director on 13 December 2021
22 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
01 Jun 2021 CH01 Director's details changed for Mr Ciaran Mahon on 1 September 2018
04 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
27 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
09 Jul 2020 AP01 Appointment of Mr Gavin John Pitt as a director on 1 July 2020
06 Mar 2020 PSC01 Notification of Mark Torode as a person with significant control on 28 September 2018
27 Feb 2020 PSC07 Cessation of Hailstone Holdings Limited as a person with significant control on 28 September 2018
30 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates