Aerl Holding Limited

09481224

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATERSIDE, WEST DRAYTON, UB7 0GB

Incorporated 10/03/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David James Macphail

director · Since 18/11/2022

GROUP TREASURER

BRITISH · ENGLAND · Age 37

Mr John Archibald Monkcom

director · Since 06/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

International Consolidated Airlines Group S.A.

75–100% shares

75–100% votes

Appoint directors

El Caserio, Iberia Zona Industrial No 2, Madrid, 28042

Reg: M-492129 · Madrid Mercantile Register · Sociedad Anonima (Sa) (Corporation)

Notified 06/04/2016