AERIAL PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AERIAL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AERIAL PROPERTIES LIMITED was incorporated 10 years ago on 22/05/2014 and has the registered number: 09052076. The accounts status is SMALL and accounts are next due on 31/12/2024.
AERIAL PROPERTIES LIMITED was incorporated 10 years ago on 22/05/2014 and has the registered number: 09052076. The accounts status is SMALL and accounts are next due on 31/12/2024.
AERIAL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CROWN HOUSE
LONDON
NW10 7PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAHIM VIRANI | Aug 1976 | British | Director | 2014-06-25 | CURRENT |
| MR KARIM VIRANI | Jan 1981 | British | Director | 2019-12-11 | CURRENT |
| PAUL MALCOLM DAVIS | British | Secretary | 2014-11-30 | CURRENT | |
| MR KARIM VIRANI | Jan 1981 | British | Director | 2014-06-25 UNTIL 2015-04-16 | RESIGNED |
| MR ENNAJAH SALEM ABDUALA KHALIFA | Jul 1964 | Dominican | Director | 2015-04-16 UNTIL 2018-07-17 | RESIGNED |
| MR GRAHAM COWAN | Apr 1943 | British | Director | 2014-05-22 UNTIL 2014-06-25 | RESIGNED |
| JASVINDER SINGH KALSI | British | Secretary | 2014-06-25 UNTIL 2014-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Al Khalifa Trading Limited | 2016-04-06 - 2018-07-17 | Hounslow | Ownership of shares 25 to 50 percent | |
| Mr Rahim Virani | 2016-04-06 - 2016-04-06 | 8/1976 | London | Significant influence or control |
| Cygnet Properties & Leisure Plc | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aerial Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2023-12-21 | 31-03-2023 | £-570,076 equity |
| Aerial Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2023-02-25 | 31-03-2022 | £-471,813 equity |
| Aerial Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-25 | 31-03-2021 | £-388,991 equity |