AERCO (HOLDINGS) LIMITED
UNITS 16-17, LAWSON HUNT INDUSTRIAL PARK, BROADBRIDGE HEATH HORSHAM RH12 3JR- Active
- Private Limited Company
- Company No. 03174085
- Last Updated: 01 Mar 2024
Company Profile
AERCO (HOLDINGS) LIMITED was incorporated on Monday, March 18, 1996 as a Private Limited Company with registered address in BROADBRIDGE HEATH HORSHAM. AERCO (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 28 years 11 months and 5 days.
| Name | AERCO (HOLDINGS) LIMITED |
|---|---|
| Company number | 03174085 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 16-17 LAWSON HUNT INDUSTRIAL PARK BROADBRIDGE HEATH HORSHAM RH12 3JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John James Morten Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Laughton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Georgina Ayres Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AERCO (HOLDINGS) LIMITED | 18 Mar 1996 |