Aerolatte Limited

Company Registration Number: 05151115

Company registered in England and Wales

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Aerolatte Limited is a Private Company Limited by Shares first registered on 11 June 2004. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

1ST FLOOR
BRIDGE HOUSE 25 FIDDLEBRIDGE LANE
HATFIELD
HERTFORDSHIRE
AL10 0SP

There are 344 companies currently registered at this postcode, including this one.

All companies at AL10 0SP

Registration Data

Company Number

05151115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £714,348£951,504£659,532£480,902£824£824
of which Cash £181,499£474,833£373,679£289,632£0£0
Total Assets £714,348£951,504£659,532£480,902£824£824
Current Liabilities £406,150£491,692£489,773£438,462£0£0
Net Current Assets £308,198£459,812£169,759£42,440£824£824
Total Net Worth £312,835£464,040£175,583£42,440£824£824

Previous Names

  • GREEN LANE PRODUCTS LIMITED, active until 10 January 2005

Company Officers

  • LANE, Gary Arron

    Secretary

    Appointed on 11 June 2004

     

    1st
    Floor
    Bridge House 25 Fiddlebridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

  • GREEN, Alan

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: September 1961

    1st
    Floor Bridge House
    25 Fiddle Bridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

  • GREEN, Tracey Leila

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Speech Language Therapist

    Month of birth: March 1963

    1st
    Floor
    Bridge House 25 Fiddlebridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

  • LANE, Gary Arron

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    1st
    Floor Bridge House
    25 Fiddle Bridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

  • LANE, Josephine Terry

    Director

    Appointed on 2 September 2011

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Homeopathy Practitioner

    Month of birth: October 1957

    1st
    Floor Bridge House
    25 Fiddle Bridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5R4H. Transaction: MzE1ODUzNjE1NWFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52XEZXM. Transaction: MzE0NDI1NzYwOWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AO3D. Transaction: MzEzMjExNTc5N2FkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4COX7RT. Transaction: MzEyODAxNjM4N2FkaXF6a2N4.

  5. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FYS6X7. Transaction: MzEwNzMyMjQ2OGFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLY0K0. Transaction: MzEwNDA4MDk5OGFkaXF6a2N4.

  7. 21 July 2014 Termination of appointment of Josephine Terry Lane as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: TM01. Barcode: X3CLXZR4. Transaction: MzEwNDA4MDg5MmFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HEHNZS. Transaction: MzA4NTY5NTAxOGFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9W3ZE. Transaction: MzA4MjEwODMyOWFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7K6W. Transaction: MzA2NTE0NDc4MWFkaXF6a2N4.

  11. 1 August 2012 Secretary's details changed for Gary Arron Lane on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH03. Barcode: X1EBIHBD. Transaction: MzA2MTcwNTkwOWFkaXF6a2N4.

  12. 1 August 2012 Director's details changed for Tracey Leila Green on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIH1V. Transaction: MzA2MTcwNTg2NGFkaXF6a2N4.

  13. 1 August 2012 Registered office address changed from Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EBIGJD. Transaction: MzA2MTcwNTczMmFkaXF6a2N4.

  14. 31 July 2012 Director's details changed for Josephine Terry Lane on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIH2B. Transaction: MzA2MTcwNTg2OWFkaXF6a2N4.

  15. 31 July 2012 Director's details changed for Gary Arron Lane on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIHA0. Transaction: MzA2MTcwNTkwNWFkaXF6a2N4.

  16. 31 July 2012 Director's details changed for Mr Alan Green on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIH17. Transaction: MzA2MTcwNTg1N2FkaXF6a2N4.

  17. 26 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT7UZD. Transaction: MzA1OTczNTcwNGFkaXF6a2N4.

  18. 10 January 2012 Appointment of Tracey Leila Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXLZ21. Transaction: MzA1MDQ4NTMyMWFkaXF6a2N4.

  19. 10 January 2012 Appointment of Josephine Terry Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXLZ1L. Transaction: MzA1MDQ4NTExMmFkaXF6a2N4.

  20. 8 December 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XK709ZVR. Transaction: MzA0ODYyODQxM2FkaXF6a2N4.

  21. 7 December 2011 Director's details changed for Gary Arron Lane on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XK6Z4ZVK. Transaction: MzA0ODYyODMzNmFkaXF6a2N4.

  22. 22 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARVBYW01. Transaction: MzA0MDkwOTY1OGFkaXF6a2N4.

  23. 23 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XZWMIV8Z. Transaction: MzAzOTMzNjY3M2FkaXF6a2N4.

  24. 23 June 2011 Director's details changed for Mr Alan Green on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: XZWMHV8Y. Transaction: MzAzOTMzNjYxN2FkaXF6a2N4.

  25. 19 October 2010 Director's details changed for Gary Arron Lane on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XOGPMOCC. Transaction: MzAyNTQxMDY5MWFkaXF6a2N4.

  26. 18 October 2010 Secretary's details changed for Gary Arron Lane on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XOGPZOCP. Transaction: MzAyNTQxMDc2M2FkaXF6a2N4.

  27. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUU6FNSY. Transaction: MzAyNDI5ODUzMGFkaXF6a2N4.

  28. 16 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XITG5KW9. Transaction: MzAxNzcyMDU3OWFkaXF6a2N4.

  29. 16 June 2010 Director's details changed for Gary Arron Lane on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XITG4KW8. Transaction: MzAxNzcyMDE0MmFkaXF6a2N4.

  30. 16 June 2010 Director's details changed for Mr Alan Green on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XITG3KW7. Transaction: MzAxNzcyMDE0MWFkaXF6a2N4.

  31. 22 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXMV9DHR. Transaction: MjA0MTgyMTk2MGFkaXF6a2N4.

  32. 10 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXDJBF8. Transaction: MjAzNjkxMzQ1OWFkaXF6a2N4.

  33. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARC1L4EH. Transaction: MjAxNjk0MTc3MWFkaXF6a2N4.

  34. 23 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y260T4. Transaction: MjAwNzY2NzQ3OGFkaXF6a2N4.

  35. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyNjY2NWFkaXF6a2N4.

  36. 14 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI3MDEyOWFkaXF6a2N4.

  37. 19 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA0NzYxOGFkaXF6a2N4.

  38. 30 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc1NzU5NWFkaXF6a2N4.

  39. 6 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjA3MDQ3NWFkaXF6a2N4.

  40. 15 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMxNDU2NGFkaXF6a2N4.

  41. 10 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTEzMzQ1OWFkaXF6a2N4.

  42. 19 August 2004 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzIyNjkzOWFkaXF6a2N4.

  43. 11 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzUwOTYxMWFkaXF6a2N4.

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