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Aer Group Holding Ltd

17115004

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Runway East, 43 Queen Square, Bristol, BS1 4QP
Incorporated 25/03/2026

Compliance

Next accounts due

25/12/2027

On track

Confirmation statement

Last:

Due 07/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Geoffrey David Wells

director · Since 25/03/2026

BRITISH · ENGLAND · Age 63

Mr Thomas Henry Harber

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 41

Thomas Henry Harber

director · Since 25/03/2026

British · United Kingdom · Age 41

Geoffrey David Wells

director · Since 25/03/2026

British · England · Age 63

Persons with Significant Control

Mr Thomas Henry Harber

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 41

Runway East, 43 Queen Square, Bristol, BS1 4QP

Notified 25/03/2026

Mr Geoffrey David Wells

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

Runway East, 43 Queen Square, Bristol, BS1 4QP

Notified 25/03/2026

Change History

address line1 → Runway East
2026-08-30

The Old Malthouse

post town → Bristol
2026-08-30

Box

postcode → BS1 4QP
2026-08-30

SN13 8PN

status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → The Old Malthouse
2026-04-24

THE OLD MALTHOUSE

post town → Box
2026-04-24

BOX

Filing History9 filings

Director details changed

change person director company with change date

10/08/20262 pages · PDF
Director details changed

change person director company with change date

10/08/20262 pages · PDF
PSC changed

change to a person with significant control

10/08/20262 pages · PDF
PSC changed

change to a person with significant control

10/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20261 page · PDF
Shares allotted

capital allotment shares

06/05/20264 pages · PDF
SH08

capital name of class of shares

03/05/20262 pages · PDF
SH02

capital alter shares subdivision

03/05/20264 pages · PDF
Incorporated

incorporation company

25/03/202635 pages · PDF