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AEROTHERMAL MANAGEMENT LIMITED - Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, United Kingdom
Company Information
- Company registration number
- 03460366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Azets Secure House
- Lulworth Close
- Chandler's Ford
- Southampton
- SO53 3TL
- England Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL, England UK
Management
- Managing Directors
- TOLL, Christian Andrew Ian
- TOLL, Kelly Jane
- Company secretaries
- TOLL, Kelly Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-04
- Age Of Company 1997-11-04 26 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Ian Cecil Toll
- Mary Toll
- -
- -
- Kc Seven Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WEBER-FUTAIR LIMITED
- Filing of Accounts
- Due Date: 2023-06-29
- Last Date: 2021-09-29
✓
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
✓
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AEROTHERMAL MANAGEMENT LIMITED Company Description
- AEROTHERMAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03460366. Its current trading status is "live". It was registered 1997-11-04. It was previously called WEBER-FUTAIR LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-24.It can be contacted at Azets Secure House .
Get AEROTHERMAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aerothermal Management Limited - Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, United Kingdom
- 1997-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AEROTHERMAL MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03460366#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03460366#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03460366#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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confirmation-statement-with-updates (2022-05-23) - CS01
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keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-24) - TM02
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confirmation-statement-with-updates (2021-06-08) - CS01
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-08) - AA
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notification-of-a-person-with-significant-control (2021-09-21) - PSC01
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notification-of-a-person-with-significant-control (2021-09-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-09-20) - PSC09
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notification-of-a-person-with-significant-control-statement (2021-09-15) - PSC08
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cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01
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cessation-of-a-person-with-significant-control (2021-09-14) - PSC07
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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confirmation-statement-with-updates (2020-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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capital-allotment-shares (2019-06-27) - SH01
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confirmation-statement-with-updates (2019-05-02) - CS01
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change-person-director-company-with-change-date (2019-06-21) - CH01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-10) - AD01
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confirmation-statement-with-updates (2018-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-04-13) - CH03
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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change-person-director-company-with-change-date (2017-04-13) - CH01
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confirmation-statement-with-updates (2017-04-20) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-09-01) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-account-reference-date-company-previous-extended (2013-10-01) - AA01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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appoint-person-director-company-with-name (2012-03-20) - AP01
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certificate-change-of-name-company (2012-03-16) - CERTNM
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-28) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA
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legacy (2007-11-27) - 363a
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legacy (2006-11-28) - 287
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accounts-with-accounts-type-total-exemption-small (2006-11-27) - AA
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-dormant (2005-11-15) - AA
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accounts-with-accounts-type-dormant (2004-01-07) - AA
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legacy (2003-11-04) - 363s
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-dormant (2002-09-09) - AA
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accounts-with-accounts-type-dormant (2001-10-24) - AA
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legacy (2000-11-21) - 363s
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legacy (1999-12-01) - 363s
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legacy (1998-11-26) - 363s
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legacy (1998-09-01) - 225
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keyboard_arrow_right 1997
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legacy (1997-12-22) - 287
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legacy (1997-12-22) - 288a
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legacy (1997-12-22) - 288b
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incorporation-company (1997-11-04) - NEWINC
