Aerothermal Management Limited

Company Registration Number: 03460366

Company registered in England and Wales

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Aerothermal Management Limited is a Private Company Limited by Shares first registered on 4 November 1997. Its current registered address is in East Sussex.

Registered Address

52 NEW TOWN
UCKFIELD
EAST SUSSEX
TN22 5DE

There are 120 companies currently registered at this postcode, including this one.

All companies at TN22 5DE

Registration Data

Company Number

03460366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

27 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,637£48,846£51,349£2£2£2
of which Cash £11,907£19,010£28,847£2£2£2
Total Assets £16,637£48,846£51,349£2£2£2
Current Liabilities £33,997£49,875£31,754£0£0£0
Net Current Assets £-17,360£-1,029£19,595£2£2£2
Total Net Worth £-10,958£1,132£21,478£2£2£2

Previous Names

  • WEBER-FUTAIR LIMITED, active until 16 March 2012

Company Officers

  • TOLL, Mary

    Secretary

    Appointed on 4 November 1997

     

    Nationality: British

    Occupation: Company Secretary

    Units H1a & H1b Dawkins Road
    Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • TOLL, Christian Andrew Ian

    Director

    Appointed on 20 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Units H1a & H1b Dawkins Road
    Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • TOLL, Ian Cecil

    Director

    Appointed on 4 November 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1945

    12 Brunstead Road
    Branksome
    Poole
    Dorset
    BH12 1EJ

  • TOLL, Kelly

    Director

    Appointed on 20 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Units H1a & H1b Dawkins Road
    Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • TOLL, Mary

    Director

    Appointed on 16 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Units H1a & H1b Dawkins Road
    Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QHJWI. Transaction: MzE3MzkyNzY3NGFkaXF6a2N4.

  2. 13 April 2017 Director's details changed for Ms Mary Toll on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: CH01. Barcode: X64AYU4R. Transaction: MzE3MzU2MDg3MWFkaXF6a2N4.

  3. 13 April 2017 Director's details changed for Ms Mary Toll on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: CH01. Barcode: X64AYU1M. Transaction: MzE3MzU2MDkwMGFkaXF6a2N4.

  4. 13 April 2017 Secretary's details changed for Ms Mary Toll on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: CH03. Barcode: X64AYU4Z. Transaction: MzE3MzU2MDg4N2FkaXF6a2N4.

  5. 26 January 2017 Appointment of Mr Christian Andrew Ian Toll as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X5YWA4ZU. Transaction: MzE2NzU0MjgzNWFkaXF6a2N4.

  6. 26 January 2017 Appointment of Kelly Toll as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X5YWA555. Transaction: MzE2NzU0MjgzMmFkaXF6a2N4.

  7. 7 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HXBF. Transaction: MzE2MTIwODkxNmFkaXF6a2N4.

  8. 27 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A557VMCI. Transaction: MzE0Njk0OTQ3MWFkaXF6a2N4.

  9. 5 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI3C4B. Transaction: MzEzNDU3OTYxMmFkaXF6a2N4.

  10. 14 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46JWO0I. Transaction: MzEyMjg1MzI1NGFkaXF6a2N4.

  11. 31 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOMU75. Transaction: MzExMDUwNTY5NWFkaXF6a2N4.

  12. 18 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33OI7M9. Transaction: MzA5NjQ2MTgzMWFkaXF6a2N4.

  13. 16 December 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2NCCRX5. Transaction: MzA5MDc4ODcwNGFkaXF6a2N4.

  14. 1 October 2013 Previous accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2I37Y9L. Transaction: MzA4NjE1OTgzMmFkaXF6a2N4.

  15. 12 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJOJXS. Transaction: MzA2NzMzODk2NWFkaXF6a2N4.

  16. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCM2L5. Transaction: MzA2NDIxNDY3NmFkaXF6a2N4.

  17. 20 March 2012 Appointment of Ms Mary Toll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152V8ZS. Transaction: MzA1NDQwNjI0NGFkaXF6a2N4.

  18. 16 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14SKIWI. Transaction: MzA1NDI0MjYwM2FkaXF6a2N4.

  19. 31 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X6QPGYUQ. Transaction: MzA0NjMyNzc2MWFkaXF6a2N4.

  20. 22 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASCBFVZY. Transaction: MzA0MDkwMjE5NWFkaXF6a2N4.

  21. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKZK6OSZ. Transaction: MzAyNjM1NTE5MWFkaXF6a2N4.

  22. 1 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XTJ6DOQ6. Transaction: MzAyNjE5MjI4N2FkaXF6a2N4.

  23. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6ZSWF3L. Transaction: MzAwMzQ3MzMwNmFkaXF6a2N4.

  24. 19 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X3U7NF36. Transaction: MzAwMzI0MDgyMGFkaXF6a2N4.

  25. 19 November 2009 Director's details changed for Mr Ian Cecil Toll on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3U7MF35. Transaction: MzAwMzI0MDI0NWFkaXF6a2N4.

  26. 28 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9XCD56G. Transaction: MjAxODk3MDg2NGFkaXF6a2N4.

  27. 17 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RWT4WI. Transaction: MjAxODE1MjY0NWFkaXF6a2N4.

  28. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MjI1NGFkaXF6a2N4.

  29. 27 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc2MDA2NWFkaXF6a2N4.

  30. 28 November 2006 Registered office changed on 28/11/06 from: dawkins road hamworthy poole dorset BH15 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU2ODc2MGFkaXF6a2N4.

  31. 27 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4NTkyM2FkaXF6a2N4.

  32. 22 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM3ODk1OGFkaXF6a2N4.

  33. 24 April 2006 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk0MDgyMGFkaXF6a2N4.

  34. 15 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjYyODE1NGFkaXF6a2N4.

  35. 14 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTEyNDc1MmFkaXF6a2N4.

  36. 10 January 2005 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0NDA5M2FkaXF6a2N4.

  37. 7 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU4ODE1M2FkaXF6a2N4.

  38. 4 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIyMjM4NmFkaXF6a2N4.

  39. 11 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1OTM5MWFkaXF6a2N4.

  40. 9 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTk3NDUxOWFkaXF6a2N4.

  41. 30 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4NjEyMGFkaXF6a2N4.

  42. 24 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Mzc1NTQ2OWFkaXF6a2N4.

  43. 21 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUxNzA4N2FkaXF6a2N4.

  44. 17 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMzcwNzI2MWFkaXF6a2N4.

  45. 1 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU0NTE1N2FkaXF6a2N4.

  46. 27 August 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjE3OTQ0M2FkaXF6a2N4.

  47. 26 November 1998 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5NTY3MGFkaXF6a2N4.

  48. 1 September 1998 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTE4ODIwNGFkaXF6a2N4.

  49. 22 December 1997 Registered office changed on 22/12/97 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk5NzY0MGFkaXF6a2N4.

  50. 22 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYwNjM5MGFkaXF6a2N4.

  51. 22 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ3MDkxMWFkaXF6a2N4.

  52. 22 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQxNzE3N2FkaXF6a2N4.

  53. 22 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIyNDMxOWFkaXF6a2N4.

  54. 4 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU1ODc4N2FkaXF6a2N4.

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