AER Rents Limited
- Company number
- 09329314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDLEY, Simon Robert | Director | 9 Dec 2024 | |
| PITT, Gavin John | Director | 1 Jul 2020 | |
| SHAW, Siobhan | Secretary | 29 Apr 2016 | |
| O'FLAHERTY, Stephen | Director | 26 Nov 2014 | |
| MAHON, Ciaran | Director | 26 Nov 2014 | |
| AHLUWALIA, Navneet | Director | 13 Dec 2021 | 7 Jun 2024 |
| O'HIGGINS, David | Director | 26 Nov 2014 | 30 Aug 2018 |
| MAHON, Ciaran | Secretary | 26 Nov 2014 | 29 Apr 2016 |
| O'DOWD, Thomas | Director | 26 Nov 2014 | 29 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cornet Trustees Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Feb 2023 | 26 Nov 2025 |
| Mr Mark Andrew Torode | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Sep 2018 | 1 Feb 2023 |
| Hailstone Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2018 | 28 Sep 2018 |
| O'Flaherty Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Apr 2018 |
Accounts
Connections
Controls
- Chippindale Plant Limited (00467731)
- Hudson Lifting Limited (11555818)
- Mainline (1982) Limited (02487343)
- MR. Plant Hire Limited (01622195)
- Welfare 4 Hire Ltd (07408418)
Directors’ other companies
- HINDLEY, Simon Robert - Director at Hudson Lifting Limited
- HINDLEY, Simon Robert - Director at Emmaus Salford
- HINDLEY, Simon Robert - Director at Chippindale Plant Limited
- MAHON, Ciaran - Director at Chippindale Plant Limited
- MAHON, Ciaran - Director at Mainline (1982) Limited
- MAHON, Ciaran - Director at MR. Plant Hire Limited
- MAHON, Ciaran - Director at Hesper Properties Limited
- O'FLAHERTY, Stephen - Director at MR. Plant Hire Limited
- PITT, Gavin John - Director at Mainline (1982) Limited
- PITT, Gavin John - Director at Welfare 4 Hire Ltd
Registered address
538 companies are registered at this address - likely a registration agent.