Aerof Henley Limited

10361702

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, MANCHESTER, M1 4PB

Incorporated 06/09/2016

Compliance

Last accounts

31/12/2022

small

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 05/09/2024

Due 19/09/2025

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr Simon Brett Moscow

director · Since 14/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Abrdn Corporate Secretary Limited

secretary · Since 30/09/2021

Also on 111 other boards

Mr Jason Baggaley

director · Since 30/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Persons with Significant Control

Aberdeen Direct Property (Holding) Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 09796259 · Companies House · Private Limited Company

Notified 06/09/2016

Former PSCs

Aberdeen Asset Management Plc

Ceased 06/09/2016

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 18/04/2018Registered 20/04/2018Satisfied 17/04/2025

Charge

satisfied

INVESTEC BANK PLC

Created 18/04/2018Registered 20/04/2018Satisfied 17/04/2025

Insolvency History1 case

members voluntary liquidation24/06/2025

Sean Kenneth Croston (practitioner)