Aerothermal Management Limited

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General information

Name:

Aerothermal Management Ltd

Office Address:

Azets Secure House Lulworth Close SO53 3TL Chandler's Ford

Number: 03460366

Incorporation date: 1997-11-04

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aerothermal Management came into being in 1997 as a company enlisted under no 03460366, located at SO53 3TL Chandler's Ford at Azets Secure House. The firm has been in business for 27 years and its current status is active. 12 years from now this business switched its registered name from Weber-futair to Aerothermal Management Limited. This enterprise's registered with SIC code 70229 which means Management consultancy activities other than financial management. September 29, 2022 is the last time when the accounts were reported.

Christian T. and Kelly T. are registered as the company's directors and have been working on the company success since Friday 20th January 2017. Moreover, the director's assignments are often aided with by a secretary - Kelly T., who was chosen by this company 3 years ago.

  • Previous company's names
  • Aerothermal Management Limited 2012-03-16
  • Weber-futair Limited 1997-11-04

Financial data based on annual reports

Company staff

Kelly T.

Role: Secretary

Appointed: 16 June 2021

Latest update: 19 April 2024

Christian T.

Role: Director

Appointed: 20 January 2017

Latest update: 19 April 2024

Kelly T.

Role: Director

Appointed: 20 January 2017

Latest update: 19 April 2024

People with significant control

The companies that control this firm are: Kc Seven Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chandlers Ford at Lulworth Close, SO53 3TL, Hampshire and was registered as a PSC under the registration number 13415001.

Kc Seven Management Limited
Address: C/O Azets Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13415001
Notified on 28 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian T.
Notified on 3 January 2021
Ceased on 28 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary T.
Notified on 6 April 2016
Ceased on 3 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian T.
Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-30
End Date For Period Covered By Report 2021-09-29
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2022-09-29

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 29, 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
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