AERO RENTALS LTD - BRAINTREE


Company Profile Company Filings

Overview

AERO RENTALS LTD is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
AERO RENTALS LTD was incorporated 7 years ago on 09/02/2017 and has the registered number: 10609887. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

AERO RENTALS LTD - BRAINTREE

This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
52230 - Service activities incidental to air transportation
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

89 BRADFORD STREET
BRAINTREE
ESSEX
CM7 9AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FARLINGAYE TRADING LIMITED (until 06/03/2018)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLEY MARSDEN Jun 1957 British Director 2020-06-18 CURRENT
MRS LESLEY MARSDEN Secretary 2020-06-18 CURRENT
COGGESHALL INVESTMENT LTD Corporate Director 2020-06-18 CURRENT
SK MAIN LTD Corporate Director 2020-06-18 CURRENT
MR SAM MARSDEN Dec 1981 British Director 2017-02-09 UNTIL 2018-08-08 RESIGNED
MR SAM MARSDEN Dec 1981 British Director 2019-01-17 UNTIL 2019-11-18 RESIGNED
MR SAM MARSDEN Dec 1981 British Director 2020-05-05 UNTIL 2020-06-18 RESIGNED
MR LESLEY MARSDEN Jun 1957 British Director 2019-11-18 UNTIL 2020-01-14 RESIGNED
MRS KATIE MARSDEN Nov 1981 British Director 2018-08-08 UNTIL 2019-01-17 RESIGNED
MR JON MARSDEN May 1951 British Director 2020-04-29 UNTIL 2020-06-18 RESIGNED
MR GEORGE MARSDEN Jul 1990 British Director 2018-03-02 UNTIL 2018-03-16 RESIGNED
MR SAM MARSDEN Secretary 2017-02-09 UNTIL 2018-08-08 RESIGNED
MR SAM MARSDEN Secretary 2019-01-17 UNTIL 2019-11-18 RESIGNED
MR LESLEY MARSDEN Secretary 2019-11-18 UNTIL 2020-01-14 RESIGNED
MRS KATIE MARSDEN Secretary 2018-08-08 UNTIL 2019-01-17 RESIGNED
MR JON MARSDEN Secretary 2020-04-29 UNTIL 2020-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capt Sam Marsden 2020-01-14 12/1981 Chelmsford   Ownership of shares 25 to 50 percent
Capt Jon Marsden 2020-01-14 5/1951 Chelmsford   Ownership of shares 25 to 50 percent
Mrs Lesley Helen Marsden 2019-11-18 - 2020-01-14 6/1957 Braintree   Essex Right to appoint and remove directors
Coggeshall Investment Limited 2019-11-18 - 2020-01-14 Chelmsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sam Marsden 2019-01-17 - 2019-11-18 12/1981 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Katie Marsden 2018-08-08 - 2019-01-17 11/1981 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Mr Sam Marsden 2017-02-09 - 2018-08-08 12/1981 Woodbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELMER INNS LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DRAPERS HOUSE INVESTMENT LIMITED BRAINTREE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
STAR OPERATIONS CHELMSFORD LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
COGGESHALL INVESTMENT LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FARLINGAYE INVESTMENTS LIMITED WOODBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BOCKING INVESTMENT LTD COLCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GROUP RETREATS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
STOUR KITCHEN LIMITED COLCHESTER ENGLAND Active -... MICRO ENTITY 56210 - Event catering activities
FIRS HOUSE LIMITED IPSWICH ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
MARSHLANDS HOUSE LIMITED IPSWICH ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
GROUP RETREATS MILTON HOUSE LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
GROUP RETREATS WELLBROOK PLACE LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
GROUP RETREATS CASTLE EDEN LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GROUP RETREATS OLIVE COTTAGE LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LARK AVIATION LIMITED IPSWICH ENGLAND Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
GRQH LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GRCH LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GR VINES INN LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
GR GLAMPING LIMITED IPSWICH ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AERO RENTALS LTD 2022-12-10 28-02-2022 £45,363 equity
Micro-entity Accounts - AERO RENTALS LTD 2021-12-01 28-02-2021 £36,286 equity
Micro-entity Accounts - AERO RENTALS LTD 2020-11-18 28-02-2020 £27,401 equity
Micro-entity Accounts - AERO RENTALS LTD 2019-11-21 28-02-2019 £1,328 equity
Dormant Company Accounts - AERO RENTALS LTD 2018-10-18 28-02-2018 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRK ENGINEERING COMPANY LIMITED BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C SAWARD ELECTRICAL CONTRACTORS LIMITED BRAINTREE ENGLAND Active MICRO ENTITY 43210 - Electrical installation
REVS TRADING LIMITED BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
GORJESS JEWELLERY LIMITED BRAINTREE Active DORMANT 32120 - Manufacture of jewellery and related articles
MARK HAWTHORNE GAS SERVICE ENGINEER LIMITED BRAINTREE Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
AHBCOMPANY LTD BRAINTREE ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
BRADFORD STREET PROPERTY COMPANY LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANSION INVESTMENT LTD BRAINTREE ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
RSR MEAT & FISH UK LTD BRAINTREE ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores