Aerothermal Group Holdings Limited

Company Registration Number: 08506980

Company registered in England and Wales

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Aerothermal Group Holdings Limited is a Private Company Limited by Shares first registered on 26 April 2013. Its current registered address is in Uckfield, East Sussex.

Registered Address

52 NEW TOWN
UCKFIELD
EAST SUSSEX
TN22 5DE

There are 119 companies currently registered at this postcode, including this one.

All companies at TN22 5DE

Registration Data

Company Number

08506980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

17 April 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £466,356£162,078
of which Cash £179,203£68
Total Assets £466,356£162,078
Current Liabilities £513,404£206,000
Net Current Assets £-47,048£-43,922
Total Net Worth £-7,043£-3,916

Previous Names

No previous names

Company Officers

  • TOLL, Mary

    Secretary

    Appointed on 26 April 2013

     

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

  • SIMMONDS, Christian Hunter

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

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

  • TOLL, Christian Andrew Ian

    Director

    Appointed on 26 April 2013

     

    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 26 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

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

  • TOLL, Kelly

    Director

    Appointed on 16 July 2013

     

    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

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 Previous accounting period shortened from 30 April 2016 to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Accounts. Type: AA01. Barcode: X5YB7RRS. Transaction: MzE2Njc4NzM2NmFkaXF6a2N4.

  2. 7 June 2016 Sub-division of shares on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Capital. Type: SH02. Barcode: A57UUKXK. Transaction: MzE0OTkzMTMzNmFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOM3F. Transaction: MzE0ODQ4MzYzMGFkaXF6a2N4.

  4. 10 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN8ZUJ. Transaction: MzE0MTI1MjUwMWFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3ALF. Transaction: MzEyMjM5NTc2OGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X46EH4O0. Transaction: MzEyMjMzMzE0N2FkaXF6a2N4.

  7. 26 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41Z3FUB. Transaction: MzExODE0MTk4MmFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGK1C. Transaction: MzA5OTQ4Mzc0M2FkaXF6a2N4.

  9. 8 August 2013 Appointment of Kelly Toll as a director on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Officers. Type: AP01. Barcode: X2ECNWCA. Transaction: MzA4Mjk1MTkxNmFkaXF6a2N4.

  10. 26 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X273I4YY. Transaction: MzA3NzAyMDEzMGFkaXF6a2N4.

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