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- AERO BATH LIMITED
AERO BATH LIMITED
Active - Accounts Filed
General Information
NAME
AERO BATH LIMITED
COMPANY NUMBER
09711071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/07/2015
09/05/2017
MB BATH LIMITED
Previous Names
30/07/2015 09/05/2017 MB BATH LIMITED
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
C/O Aberdeen Asset Managers Limi
Bow Bells House
London
EC4M 9HH
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 |
---|---|---|
AEROF HOLDCO II SARL | N/A | N/A |
AERO BATH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AERO BATH 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 AERO BATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERO BATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/08/2018 - Present (6 years and 3 months) 14/08/2018 - Present (6 years and 3 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 12 |
View Report |
30/11/2021 - Present (3years) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
30/07/2015 - Present (9 years and 4 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
30/07/2015 - Present (9 years and 4 months) Born in May 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
13/10/2015 - Present (9 years and 1 months) Born in Jul 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STRIPE 32 LP | N/A | N/A |
AEROF HOLDCO II SARL | N/A | N/A |
AERO BATH LIMITED | Active - Accounts Filed | View Report |
AEROF CRAIGHOUSE LIMITED | Active - Accounts Filed | View Report |
AEROF HENLEY LIMITED | Active - Accounts Filed | View Report |
ASPER HOLDCO II SARL | N/A | N/A |
ASPER LIONEL HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: Andrew John Creighton (915778896) has left the board |
Date: 15/12/2021 | Event: New Board Member Jason Baggaley (906895368) Appointed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 11/08/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 20/08/2018 | Event: Roger Stephen Annis (914604886) has left the board |
Date: 20/08/2018 | Event: New Board Member Simon Brett Moscow (919995444) Appointed |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 29/05/2017 | Event: Andrew Creighton (923175421) has left the board |
Date: 29/05/2017 | Event: New Board Member Andrew John Creighton (915778896) Appointed |
Date: 29/05/2017 | Event: New Board Member Roger Stephen Annis (914604886) Appointed |
Date: 29/05/2017 | Event: Roger Annis (923175530) has left the board |
Date: 22/05/2017 | Event: Adam Golebiowski (920889811) has left the board |
Date: 22/05/2017 | Event: New Board Member Roger Annis (923175530) Appointed |
Date: 22/05/2017 | Event: George Thomas Walsh-Waring (911500323) has left the board |
Date: 22/05/2017 | Event: New Board Member Andrew Creighton (923175421) Appointed |
Date: 22/05/2017 | Event: Lily Lin (920202571) has left the board |
Date: 19/05/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: Change in Reg. Office |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: Michael John Fitzgerald (920411675) has left the board |
Date: 01/08/2016 | Event: New Board Member Adam Golebiowski (920889811) Appointed |
Date: 15/01/2016 | Event: New Board Member Michael John Fitzgerald (920411675) Appointed |
Date: 14/01/2016 | Event: Rob Macdonald Tyson (919980605) has left the board |
Date: 26/10/2015 | Event: New Board Member Lily Lin (920202571) Appointed |
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