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 - OLD HATFIELD

This company is listed in the following categories:
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)

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

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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

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