Aerof Henley Limited
Company Profile
in liquidation
MicroAerof Henley Limited
10361702•Private Limited With Share Capital
11Th Floor Landmark, St Peters Square, Manchester, M14PB
Get Full Access
Incorporated
06/09/2016
Company Age
9 years
Directors
3
Employees
2
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Aerof Henley Limited (10361702) is a private limited with share capital incorporated on 06/09/2016 (9 years old) and registered in manchester, M14PB. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/09/2016
M14PB
2 employees
Financial Overview
Total Assets
£9.56M
Liabilities
£13.46M
Net Assets
£-3.90M
Cash
£62.1K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
42
Document Name
Category
Date
Change Sail Address Company With New Address
Category:Address
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-06-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2016
Incorporation Company
Category:Incorporation
Date:06-09-2016
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/06/2025
Filing Date28/09/2023
Latest Accounts31/12/2022
Trading Addresses
11Th Floor Landmark, St Peters Square, Manchester, M1 4Pb, M14PBRegistered
280 Bishopsgate, London, EC2M4AG
Related Companies
10
uxbridge business park management limited
live
asper stratford village ltdlive
glowrace limitedlive
royal albert dock liverpool limitedlive
asper lionel house ltdlive
gpms (ci general partner) limitedlive
griffin nominees limitedlive
aberdeen investment company limitedlive
aerof craighouse limitedlive
standard life investments (general partner european real estate club iii) limitedlive
Contact
11Th Floor Landmark, St Peters Square, Manchester, M14PB