A E R (Holdings) Limited
- Company number
- 08812926
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2013
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Ensco 1084 Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Stephen James | Director | 31 Mar 2022 | |
| WRIGHT, Judith Anne | Director | 31 Mar 2022 | |
| RINGROSE, Adrian | Director | 12 Dec 2013 | 31 Mar 2022 |
| RINGROSE, Elizabeth Jane | Secretary | 12 Dec 2013 | 31 Mar 2022 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 12 Dec 2013 | 12 Dec 2013 |
| COWDRY, John Jeremy Arthur | Director | 12 Dec 2013 | 12 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westminco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | |
| Mrs Elizabeth Jane Ringrose | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2022 |
| Mr Adrian Ringrose | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | £78,716 | - | 0 |
| 31 Mar 2021 | £134,413 | - | 0 |
| 31 Mar 2020 | £189,583 | - | - |
| 31 Mar 2019 | £244,380 | - | - |
| 31 Mar 2018 | £299,287 | - | - |
| 31 Mar 2017 | £283,069 | £3,836 | - |
| 31 Mar 2016 | - | £3,916 | - |
| 31 Mar 2015 | - | £15,994 | - |
| 31 Mar 2014 | - | £50,000 | - |
Connections
Owned by
A E R (Holdings) Limited → Westminco Limited → Wren Sterling Financial Planning Limited → Ensco 1084 Limited
Directors’ other companies
- EVANS, Stephen James - Director at Tachbrook Triangle Residents Management Company Limited
- EVANS, Stephen James - Director at Belvoir House Limited