Menna Overview
Here’s a quick overview of AER GALLERY LTD 👀 — a London based business that started in 2014.
AER GALLERY LTD
- Company statusactive
- Company No09022236
- Age12 years 2 months Incorporated 1 May 2014
- Officers2
Address
79 Guilford Street, London, WC1N 1DF, England
AER GALLERY LTD is an active company incorporated on 1 May 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47791 Retail sale of antiques including antique books in stores, 90030 Artistic creation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jun 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Resolution
7 Years Ago on 13 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 08 Oct 2018
Resolution
7 Years Ago on 23 Aug 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER-WHEELHOUSE, Andrew | director | Feb 1985 | 18 Jul 2018 |
| PINGANNAUD, Romain Tristan | director | Oct 1981 | 09 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Romain Tristan Pingannaud | Oct 1981 | 20 Jul 2018 |
| Mr Duncan Butler-Wheelhouse | Apr 1981 | 06 Apr 2016 |
| Mr Andrew Butler-Wheelhouse | Feb 1985 | 06 Apr 2016 |
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BUTLER-WHEELHOUSE, Keith Oliver are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
BUENA VISTA MANAGEMENT COMPANY LIMITED
TUSON, Keith David are mutual persons.
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Menna Overview
Here’s a quick overview of AER GALLERY LTD 👀 — a London based business that started in 2014.