AER GALLERY LTD
1 BEDFORD PLACE, FLAT C, LONDON  WC1B 5AH- Active
- Private Limited Company
- Company No. 09022236
- Last Updated: 01 Mar 2024
Company Profile
AER GALLERY LTD was incorporated on Thursday, May 1, 2014 as a Private Limited Company with registered address in LONDON. AER GALLERY LTD has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 10 years 5 months and 19 days.
Name | AER GALLERY LTD |
---|---|
Company number | 09022236 |
Company type | Private Limited Company |
Incorporation date | 01 May 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 BEDFORD PLACE FLAT C LONDON WC1B 5AH |
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Country Of Origin | ENGLAND |
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 Romain Tristan Pingannaud Nationality: British,French |
Dates: Friday, July 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Duncan Butler-Wheelhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 20, 2018
ownership of shares 25 to 50 percent
|
Mr Andrew Butler-Wheelhouse 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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-112 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 29 May 2017 |
Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against AER GALLERY LTD.
Previous Names
Name | Change Date |
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AER GALLERY LTD | 01 May 2014 |
LITTLE ORCHARD PROPERTY MANAGEMENT LIMITED | 23 Aug 2018 |
WHEELHOUSE PINGANNAUD LTD | 13 May 2019 |