AEROF HENLEY LIMITED - LONDON


Company Profile Company Filings

Overview

AEROF HENLEY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AEROF HENLEY LIMITED was incorporated 7 years ago on 06/09/2016 and has the registered number: 10361702. The accounts status is SMALL and accounts are next due on 30/09/2024.

AEROF HENLEY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2021-09-30 CURRENT
MR SIMON BRETT MOSCOW Oct 1973 British Director 2018-08-14 CURRENT
JASON BAGGALEY Jan 1969 British Director 2021-11-30 CURRENT
MR ANDREW JOHN CREIGHTON Jun 1968 British Director 2016-09-06 UNTIL 2021-11-26 RESIGNED
MR ROGER STEPHEN ANNIS May 1960 British Director 2016-09-06 UNTIL 2018-08-14 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2016-09-06 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Asset Management Plc 2016-09-06 - 2016-09-06 Aberdeen   Aberdeenshire Significant influence or control
Aberdeen Direct Property (Holding) Limited 2016-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ABRDN REAL ESTATE OPERATIONS LIMITED ABERDEEN SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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ASPER STRATFORD VILLAGE LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ABERDEEN EUROPEAN INFRASTRUCTURE IV LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ASPER FITZALAN LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate