Aerotherm Environmental Limited

Company Registration Number: 07066352

Company registered in England and Wales

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Aerotherm Environmental Limited is a Private Company Limited by Shares first registered on 4 November 2009. It was dissolved on 27 February 2016.

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

07066352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 November 2009

Dissolution Date

27 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

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

4 November 2014

Returns Next Due

2 December 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £105,221£176,801£161,533£73,029
of which Cash £78£31,981£16,190£72,395
Total Assets £105,221£176,801£161,533£73,029
Current Liabilities £100,391£172,118£114,608£25,839
Net Current Assets £4,830£4,683£46,925£47,190
Total Net Worth £5,469£5,641£48,202£47,844

Previous Names

No previous names

Company Officers

  • BUCKLEY, Christopher Stephen Joseph

    Director

    Appointed on 4 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

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

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 November 2009

    Resigned on 4 November 2009

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • BOWMAN, Christopher

    Director

    Appointed on 2 August 2010

    Resigned on 25 February 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1970

    2
    Harrowby Drive
    Newcastle Under Lyme
    Staffordshire
    ST5 3JE

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 4 November 2009

    Resigned on 4 November 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • FULLUCK, Derek John

    Director

    Appointed on 4 November 2009

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    68
    Liverpool Road
    Stoke On Trent
    ST4 1BG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Mjg5NzM1MmFkaXF6a2N4.

  2. 27 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4KNXCQG. Transaction: MzEzNjE5MDg3MWFkaXF6a2N4.

  3. 23 April 2015 Registered office address changed from 68 Liverpool Road Stoke on Trent 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: R451V9C8. Transaction: MzEyMTc1NTA5NGFkaXF6a2N4.

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

    Category: Insolvency. Type: 4.20. Barcode: A452GZY0. Transaction: MzEyMTY3ODQ5OWFkaXF6a2N4.

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

    Category: Insolvency. Type: 600. Barcode: A452GZYR. Transaction: MzEyMTY3ODMxNWFkaXF6a2N4.

  6. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1MkdaWUphZGlxemtjeA.

  7. 12 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKS91S. Transaction: MzExMzM2MDA0N2FkaXF6a2N4.

  8. 25 June 2014 Termination of appointment of Derek Fulluck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT44K9. Transaction: MzEwMjYxMjExMGFkaXF6a2N4.

  9. 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: X38A9IK3. Transaction: MzEwMDM0NTkxNWFkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWDQZ. Transaction: MzA5MDExODIyNGFkaXF6a2N4.

  11. 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: A22OVBR5. Transaction: MzA3MzMyMTQzNGFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4K5YA. Transaction: MzA2ODgxMzI3MWFkaXF6a2N4.

  13. 29 February 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13NRPJN. Transaction: MzA1MzMzMzIxM2FkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XDWGSZFS. Transaction: MzA0NzQ3MDQ3N2FkaXF6a2N4.

  15. 22 March 2011 Termination of appointment of Christopher Bowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVZEPSNM. Transaction: MzAzNDI0NDQ3OGFkaXF6a2N4.

  16. 11 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZHDCSBI. Transaction: MzAzMzY1OTQxMWFkaXF6a2N4.

  17. 11 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XXJ8BP0L. Transaction: MzAyNjg1ODcyNWFkaXF6a2N4.

  18. 17 August 2010 Appointment of Christopher Bowman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOYWDMI9. Transaction: MzAyMTU0NzIyM2FkaXF6a2N4.

  19. 13 August 2010 Current accounting period shortened from 30 November 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: ARVR4MFS. Transaction: MzAyMTM2NDg0NGFkaXF6a2N4.

  20. 9 August 2010 Statement of capital following an allotment of shares on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Capital. Type: SH01. Barcode: AV8G8M8V. Transaction: MzAyMTA1NDE0MWFkaXF6a2N4.

  21. 9 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTA1Mzk3N2FkaXF6a2N4.

  22. 26 November 2009 Appointment of Derek John Fulluck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWFXHFA5. Transaction: MzAwMzc2NjExNGFkaXF6a2N4.

  23. 18 November 2009 Appointment of Christopher Stephen Joseph Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8X92EX1. Transaction: MzAwMzE2NjExN2FkaXF6a2N4.

  24. 5 November 2009 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PY0Z8EPX. Transaction: MzAwMjE4ODcwMGFkaXF6a2N4.

  25. 5 November 2009 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PY0ZQEPF. Transaction: MzAwMjE4ODU1M2FkaXF6a2N4.

  26. 4 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVZXIEO8. Transaction: MzAwMjEwMzY5NmFkaXF6a2N4.

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