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Aerof Henley Limited

Aerof Henley Limited is a liquidation company incorporated on 6 September 2016 with the registered office located in Manchester, Greater Manchester. Aerof Henley Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
10361702
Private limited company
Age
9 years
Incorporated 6 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (10 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Overdue
Accounts overdue by 70 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor Landmark St Peters Square 1 Oxford Street
Manchester
M1 4PB
Address changed on 4 Jul 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Oct 1973
Aberdeen Direct Property (Holding) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£62K
Decreased by £298K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.56M
Decreased by £3.04M (-24%)
Total Liabilities
-£13.46M
Increased by £1.04M (+8%)
Net Assets
-£3.9M
Decreased by £4.08M (-2343%)
Debt Ratio (%)
141%
Increased by 42.22% (+43%)
Latest Activity
Inspection Address Changed
2 Months Ago on 4 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 30 Jun 2025
Declaration of Solvency
2 Months Ago on 30 Jun 2025
Charge Satisfied
4 Months Ago on 17 Apr 2025
Charge Satisfied
4 Months Ago on 17 Apr 2025
Accounting Period Extended
11 Months Ago on 27 Sep 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Mr Jason Baggaley Details Changed
1 Year Ago on 4 Sep 2024
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Documents
Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG
Submitted on 4 Jul 2025
Registered office address changed from , C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2 July 2025
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Appointment of a voluntary liquidator
Submitted on 30 Jun 2025
Declaration of solvency
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Registered office address changed from , 280 Bishopsgate, London, EC2M 4AG, United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 30 June 2025
Submitted on 30 Jun 2025
Satisfaction of charge 103617020002 in full
Submitted on 17 Apr 2025
Satisfaction of charge 103617020001 in full
Submitted on 17 Apr 2025
Repayment History
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