AERL HOLDING LIMITED

Active West Drayton

Activities of head offices

0 employees website.com
Activities of head offices
A

AERL HOLDING LIMITED

Activities of head offices

Founded 10 Mar 2015 Active West Drayton, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Mar 2026 Next due 24 Mar 2027 11 months remaining
Net assets £1,084M £57M 2024 year on year
Total assets £1,148M £57M 2024 year on year
Total Liabilities £64M £457K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Waterside Harmondsworth West Drayton UB7 0GB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AERL HOLDING LIMITED (09481224), an active company based in West Drayton, United Kingdom. Incorporated 10 Mar 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1083.65M

Decreased by £57.04M (-5%)

Total Liabilities

£64.06M

Increased by £456.50k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 760,000,000 Shares £836.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2017760,000,000€836.00m€1.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

International Consolidated Airlines Group S.a
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

International Consolidated Airlines Group S.a.

Spain

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AERL HOLDING LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-10 with no updates
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with no updates
24 Jul 2024AccountsAnnual accounts made up to 2023-12-31
15 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-10 with no updates
12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-10 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with no updates

24 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

15 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-10 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-10 with no updates

1 months ago on 12 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 24 Sept 2025

Confirmation statement made on 2025-03-10 with no updates

1 years ago on 13 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Jul 2024

Confirmation statement made on 2024-03-10 with no updates

2 years ago on 15 Mar 2024