OpenCompanies

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

Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Control

NameNature of controlNotifiedCeased
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
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
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
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

Accounts

Connections

Controls

Registered address

484 companies are registered at this address - likely a registration agent.

Data