AEROTHERMAL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AEROTHERMAL GROUP HOLDINGS LIMITED
COMPANY NUMBER
08506980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/04/2013
(11 years and 7 months old)
WEBSITE
www.aerothermalgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
26/04/2013
26/02/2015
AEROTHERMAL HOLDINGS LIMITED
SOUTHAMPTON
SO53 3TL
Telephone: 01202666013
TPS: No
Mazars Llp
5th Floor, Merck House
Poole
Dorset BH15 1TW
BH15 1TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEROTHERMAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENVIROFORM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEROTHERMAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEROTHERMAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEROTHERMAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2013 - Present (11 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
16/07/2013 - Present (11 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2013 - 03/01/2021 (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/04/2013 - Present (11 years and 7 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEROTHERMAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENVIROFORM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Board Member Ian Cecil Toll (923721214) Appointed |
| 02/07/2019 | Ian Cecil Toll (902248768) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 14/08/2018 | Change in Reg. Office |
| 08/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 12/08/2013 | New Board Member Kelly Toll (918043804) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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