AERING LIMITED
AERING LIMITED is an active private limited company, incorporated on 18 October 2018. The nature of the business is Renting and leasing of media entertainment equipment. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AERING LIMITED previously had the company name KETAIR LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11629123 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/10/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/11/2024 |
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| Last Made Up Date | 18/10/2023 |
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Return
| Next Due Date | 15/11/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77291 - Renting and leasing of media entertainment equipment
Company Name History
From 12/11/2019 onwards:
AERING LIMITED
Prior to 12/11/2019:
KETAIR LIMITED
Directors
(The company's officers)
MR ALEXIS MATHIEU
(~39 year old French national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as COO
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2018
MR LUC POULLAIN
(~50 year old French national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in BELGIUM
Appointed on 18/10/2018
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 18/10/2018
Shareholders
(Persons of Significant Control)
Mr Luc Poullain
(~50 year old French national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/10/2018
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
