# AER Group Ltd

## Details

- **Company number:** [14990784](https://find-and-update.company-information.service.gov.uk/company/14990784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2023
- **Registered office:** Runway East, 43 Queen Square, Bristol, BS1 4QP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [AER Group Holding Ltd](/group/105369) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLE, Benjamin Thomas | director | 10 Jul 2023 | 28 Aug 2026 |
| NEAVES, Simon Lewis | director | 10 Jul 2023 | 28 Aug 2026 |
| WELLS, Geoffrey David | director | 10 Jul 2023 |  |
| HARBER, Thomas Henry | director | 10 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey David Wells | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Sep 2023 | 7 Feb 2024 |
| Mr Simon Lewis Neaves | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Sep 2023 | 28 Aug 2026 |
| Aer Group Holding Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £100 | 4 |
| 30 Sep 2024 | £100 | 4 |
| 30 Sep 2023 | £100 | 4 |



## Owned by

AER Group Ltd → [AER Group Holding Ltd](/company/17115004)



## Controls

- [AER Studios Ltd](/company/05382212) (05382212)
- [AER Venture Studios Limited](/company/15926233) (15926233)



## Directors' other companies

- [WELLS, Geoffrey David](/person/6921278) - director at [Velocity Gtm Limited](/company/07729792)
- [WELLS, Geoffrey David](/person/6921278) - director at [AER Studios Ltd](/company/05382212)
- [WELLS, Geoffrey David](/person/6921278) - director at [AER Group Holding Ltd](/company/17115004)
- [WELLS, Geoffrey David](/person/6921278) - director at [AER Venture Studios Limited](/company/15926233)



## Companies at the same address

- [AER Group Holding Ltd](/company/17115004) (17115004)
- [AER Studios Ltd](/company/05382212) (05382212)
- [AER Venture Studios Limited](/company/15926233) (15926233)
- [Winbox Ltd](/company/08189906) (08189906)