AEROLATTE LIMITED - OLD HATFIELD
Company Profile | Company Filings |
Overview
AEROLATTE LIMITED is a Private Limited Company from OLD HATFIELD ENGLAND and has the status: Active.
AEROLATTE LIMITED was incorporated 20 years ago on 11/06/2004 and has the registered number: 05151115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AEROLATTE LIMITED was incorporated 20 years ago on 11/06/2004 and has the registered number: 05151115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AEROLATTE LIMITED - OLD HATFIELD
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROAD HOUSE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREEN LANE PRODUCTS LIMITED (until 10/01/2005)
GREEN LANE PRODUCTS LIMITED (until 10/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY ARRON LANE | Aug 1964 | British | Director | 2004-06-11 | CURRENT |
TRACEY LEILA GREEN | Mar 1963 | British | Director | 2011-09-02 | CURRENT |
GARY ARRON LANE | Aug 1964 | British | Secretary | 2004-06-11 | CURRENT |
MR ALAN GREEN | Sep 1961 | British | Director | 2004-06-11 | CURRENT |
JOSEPHINE TERRY LANE | Oct 1957 | British | Director | 2011-09-02 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Lane Group Limited | 2016-04-06 | Old Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aerolatte Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £332,393 Cash £262,253 equity |
Aerolatte Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 31-12-2021 | £153,825 Cash £236,957 equity |
Aerolatte Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £137,203 Cash £222,853 equity |
Aerolatte Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-12-2018 | £74,775 Cash £77,428 equity |
Aerolatte Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £402,997 Cash £161,444 equity |
Aerolatte Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £472,614 Cash £240,376 equity |
Aerolatte Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £280,203 Cash £396,075 equity |
Aerolatte Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £181,499 Cash £312,835 equity |