Ltd Facts The UK company register, as filed

Register entry · No. 10361702

AEROF HENLEY LIMITED

Liquidation Private Limited Company Incorporated 6 Sep 2016

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
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    Trading history

    Incorporated 6 Sep 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, MANCHESTER, M1 4PB

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Jun 2025
    Last made up to
    31 Dec 2022
    Type
    SMALL

  4. Confirmation statement

    Next due
    19 Sep 2025
    Last made up to
    5 Sep 2024

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. AEROF HENLEY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Brett Moscow Director Director 14 Aug 2018 — October 1973 British · United Kingdom
ABRDN CORPORATE SECRETARY LIMITED Corporate secretary 30 Sep 2021 — —
Jason Baggaley Company Director Director 30 Nov 2021 — January 1969 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aberdeen Direct Property (Holding) Limited company · 09796259 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Sep 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AEROF HENLEY LIMITED still trading?

No. The register shows AEROF HENLEY LIMITED as liquidation.

What does AEROF HENLEY LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was AEROF HENLEY LIMITED set up?

It was incorporated on 6 September 2016.

Who runs AEROF HENLEY LIMITED?

AEROF HENLEY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 10542668 AGR PROPERTIES LTD. Active Private Limited Company Inc. 30 Dec 2016 68100 · Buying and selling of own real estate
  2. NI642914 BALLYDOWNFINE DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  3. 10543146 DEVELOPMENTS BY KM LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  4. 10542959 KBASE INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2016 68100 · Buying and selling of own real estate
  5. 10543238 KELLY'S HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2016 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House