AEROTHERMAL LIMITED - CHANDLER'S FORD
| Company Profile | Company Filings |
Overview
AEROTHERMAL LIMITED is a Private Limited Company from CHANDLER'S FORD ENGLAND and has the status: Active.
AEROTHERMAL LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
AEROTHERMAL LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
AEROTHERMAL LIMITED - CHANDLER'S FORD
This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners
28210 - Manufacture of ovens, furnaces and furnace burners
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
AZETS SECURE HOUSE
CHANDLER'S FORD
SOUTHAMPTON
SO53 3TL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THERMAL EQUIPMENT (EUROPE) LIMITED (until 14/08/2015)
THERMAL EQUIPMENT (EUROPE) LIMITED (until 14/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KELLY JANE TOLL | Jul 1972 | British | Director | 2021-06-16 | CURRENT |
| MR CHRISTIAN ANDREW IAN TOLL | Jul 1972 | British | Director | 2006-07-19 | CURRENT |
| KELLY JANE TOLL | Secretary | 2021-06-16 | CURRENT | ||
| MS MARY TOLL | May 1945 | British | Director | 2006-07-19 UNTIL 2021-01-03 | RESIGNED |
| MR IAN CECIL TOLL | Aug 1945 | British | Director | 2006-07-19 UNTIL 2021-06-16 | RESIGNED |
| MS MARY TOLL | May 1945 | British | Secretary | 2006-07-19 UNTIL 2021-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kc Seven Management Limited | 2021-06-28 | Chandlers Ford Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ian Cecil Toll | 2021-01-03 - 2021-06-28 | 8/1945 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AEROTHERMAL_LIMITED - Accounts | 2024-06-11 | 29-09-2023 | £104,678 Cash £289,133 equity |
| AEROTHERMAL_LIMITED - Accounts | 2023-06-29 | 29-09-2022 | £244,679 Cash £-240,216 equity |
| AEROTHERMAL_LIMITED - Accounts | 2022-06-30 | 29-09-2021 | £29,161 Cash £2,065 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-11 | 29-09-2019 | 215,747 Cash -3,649,968 equity |
| ACCOUNTS - Final Accounts preparation | 2019-02-22 | 31-03-2018 | 403,215 Cash -1,969,020 equity |