Aerof Henley Limited
Company 10361702 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Brett Moscow Director · appointed 2018
- Jason Baggaley Director · appointed 2021
Directors past 6 years
- Simon Brett Moscow Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Simon Brett Moscow Director · appointed 2018
- Jason Baggaley Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Asper Lionel House LTD 2 shared directors
- Landrow Place LTD 2 shared directors
Connected through a shared director
- Iceni Nominees (NO. 2) Limited 1 shared director
- Griffin Nominees Limited 1 shared director
- Inhoco 3107 Limited 1 shared director
- Gallions Reach Shopping Park (Nominee) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10361702 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/09/2016 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, MANCHESTER, M1 4PB |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aberdeen Direct Property (Holding) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-06
Officers (5)
- Jason Baggaley Director · appointed 2021
- Simon Brett Moscow Director · appointed 2018
Show 3 former officers
- Andrew John Creighton Director · appointed 2016 · resigned 2021
- Roger Stephen Annis Director · appointed 2016 · resigned 2018
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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