Aerotherm Group Limited

Company Registration Number: 06628288

Company registered in England and Wales

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Aerotherm Group Limited is a Private Company Limited by Shares first registered on 24 June 2008. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

6 RIDGE HOUSE RIDGEHOUSE DRIVE
FESTIVAL PARK
STOKE ON TRENT
STAFFORDSHIRE
ST1 5TL

There are 61 companies currently registered at this postcode, including this one.

All companies at ST1 5TL

Registration Data

Company Number

06628288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

24 June 2014

Returns Next Due

22 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£34,636£5,065
Current Assets £77,235£68,829£91,412£5,260£4,891
of which Cash £0£4,903£4,948£5,260£4,891
Total Assets £77,235£68,829£91,412£39,896£9,956
Current Liabilities £39,351£24,866£25,088£4,048£1,943
Net Current Assets £37,884£43,963£66,324£1,212£2,948
Total Net Worth £36,250£36,857£36,938£35,848£8,013

Previous Names

  • AEROTHERM HOLDINGS LIMITED, active until 25 March 2010
  • HAJCO 366 LIMITED, active until 11 September 2008

Company Officers

  • BUCKLEY, Christopher Stephen Joseph

    Secretary

    Appointed on 21 August 2008

     

    6 Ridge House
    Ridgehouse Drive
    Festival Park
    Stoke On Trent
    Staffordshire
    ST1 5TL

  • BUCKLEY, Christopher Stephen Joseph

    Director

    Appointed on 21 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    6 Ridge House
    Ridgehouse Drive
    Festival Park
    Stoke On Trent
    Staffordshire
    ST1 5TL

  • HAJCO SECRETARIES LIMITED

    Secretary

    Appointed on 24 June 2008

    Resigned on 8 September 2008

    Berkeley Court
    Borough Road
    Newcastle Under Lyme
    Staffordshire
    ST5 1TT

  • AKRAM, Mohammed

    Director

    Appointed on 24 June 2008

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    Berkeley Court
    Borough Road
    Newcastle Under Lyme
    Staffordshire
    ST5 1TT

  • FULLUCK, Derek John

    Director

    Appointed on 21 August 2008

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    68
    Liverpool Road
    Stoke On Trent
    Staffordshire
    ST4 1BG

  • HAJCO DIRECTORS LIMITED

    Director

    Appointed on 24 June 2008

    Resigned on 8 September 2008

    Berkeley Court
    Borough Road
    Newcastle Under Lyme
    Staffordshire
    ST5 1TT

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

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Latest Filings

  1. 24 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODE0MTgwMmFkaXF6a2N4.

  2. 24 June 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A599XMQJ. Transaction: MzE1MTU0NjU1M2FkaXF6a2N4.

  3. 23 April 2015 Registered office address changed from 68 Liverpool Road Stoke on Trent Staffordshire ST4 1BG to 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: A452GZWO. Transaction: MzEyMTc1NDkxOGFkaXF6a2N4.

  4. 22 April 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A452GZX4. Transaction: MzEyMTY3NzA2NmFkaXF6a2N4.

  5. 22 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A452GZXK. Transaction: MzEyMTY3Njc2N2FkaXF6a2N4.

  6. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1MkdaWDBhZGlxemtjeA.

  7. 9 October 2014 Termination of appointment of Derek John Fulluck as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3I5ZLYZ. Transaction: MzEwOTE0MzAwOGFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMG51U. Transaction: MzEwNTAyNDQ0M2FkaXF6a2N4.

  9. 5 August 2014 Director's details changed for Christopher Stephen Joseph Buckley on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3DMG51E. Transaction: MzEwNTAyNDE1N2FkaXF6a2N4.

  10. 5 August 2014 Director's details changed for Derek John Fulluck on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3DMG51M. Transaction: MzEwNTAyNDE2MGFkaXF6a2N4.

  11. 5 August 2014 Secretary's details changed for Christopher Stephen Joseph Buckley on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH03. Barcode: X3DMG516. Transaction: MzEwNTAyNDE1NGFkaXF6a2N4.

  12. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38A9KOP. Transaction: MzEwMDM0NjYyOGFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7Q4B. Transaction: MzA4MTMwMjg0MmFkaXF6a2N4.

  14. 22 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22OVBQX. Transaction: MzA3MzMyMTMzN2FkaXF6a2N4.

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

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12M5L. Transaction: MzA2MDcwNDIxNGFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13NRPEA. Transaction: MzA1MzM2MzcwMWFkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XAFKUW51. Transaction: MzA0MTA2NjM5MWFkaXF6a2N4.

  18. 17 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANSC9QQQ. Transaction: MzAzMDU0MDY0NWFkaXF6a2N4.

  19. 25 August 2010 Statement of capital following an allotment of shares on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Capital. Type: SH01. Barcode: AKBLGMQI. Transaction: MzAyMjA4OTI0M2FkaXF6a2N4.

  20. 25 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjA4OTE0M2FkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XV1LZMED. Transaction: MzAyMTA0NTY5N2FkaXF6a2N4.

  22. 25 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4U41HMG. Transaction: MzAxMjIzNDU5M2FkaXF6a2N4.

  23. 24 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4U42HMH. Transaction: MzAxMDE1MTcxNWFkaXF6a2N4.

  24. 10 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1Q2AFH9. Transaction: MzAwNDczMTk2OWFkaXF6a2N4.

  25. 16 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUM3IBLU. Transaction: MjAzNzI3MzM1MmFkaXF6a2N4.

  26. 11 December 2008 Accounting reference date extended from 30/06/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3DK05JY. Transaction: MjAxOTkwNDM1MWFkaXF6a2N4.

  27. 14 November 2008 Registered office changed on 14/11/2008 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT [View PDF]

    Category: Address. Type: 287. Barcode: AHO434SI. Transaction: MjAxODAwODkyMGFkaXF6a2N4.

  28. 25 September 2008 Appointment terminated secretary hajco secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABBN53E5. Transaction: MjAxNDEyNTkxMWFkaXF6a2N4.

  29. 25 September 2008 Appointment terminated director mohammed akram [View PDF]

    Category: Officers. Type: 288b. Barcode: ABBNB3EB. Transaction: MjAxNDEyNTc4NmFkaXF6a2N4.

  30. 25 September 2008 Appointment terminated director hajco directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABBNC3EC. Transaction: MjAxNDEyNTU5OGFkaXF6a2N4.

  31. 25 September 2008 Ad 08/09/08\gbp si [email protected]=9998\gbp ic 2/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABBND3ED. Transaction: MjAxNDEyNTU2NWFkaXF6a2N4.

  32. 10 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIB3I30R. Transaction: MjAxMzE5Mzk1MWFkaXF6a2N4.

  33. 26 August 2008 Director appointed derek john fulluck [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3LR2HZ. Transaction: MjAxMTc3MzkzOGFkaXF6a2N4.

  34. 26 August 2008 Director and secretary appointed christopher stephen joseph buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3LQ2HY. Transaction: MjAxMTc3MzM4MGFkaXF6a2N4.

  35. 24 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANIY40R8. Transaction: MjAwNzc1OTg3MWFkaXF6a2N4.

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