Aerem Group Limited

General information

Name:

Aerem Group Ltd

Office Address:

Alum House 5 Alum Chine Road Westbourne BH4 8DT Bournemouth

Number: 13962988

Incorporation date: 2022-03-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

13962988 - registration number assigned to Aerem Group Limited. This firm was registered as a Private Limited Company on 2022-03-08. This firm has been on the market for the last 2 years. This enterprise can be found at Alum House 5 Alum Chine Road Westbourne in Bournemouth. The headquarters' postal code assigned to this place is BH4 8DT. Launched as Larner Associates Biotec, this business used the name until 2022-05-31, when it got changed to Aerem Group Limited. This firm's declared SIC number is 47990: Other retail sale not in stores, stalls or markets.

There seems to be a team of three directors running this business right now, including John H., Bradley C. and Andrew L. who have been executing the directors tasks for 2 years.

The companies with significant control over this firm are as follows: Criou Group Ltd owns 1/2 or less of company shares. This business can be reached in Birmingham at High Street, Coleshill, B46 3BP and was registered as a PSC under the reg no 13527623.

  • Previous company's names
  • Aerem Group Limited 2022-05-31
  • Larner Associates Biotec Limited 2022-03-08

Company staff

John H.

Role: Director

Appointed: 08 June 2022

Latest update: 19 November 2023

Bradley C.

Role: Director

Appointed: 08 June 2022

Latest update: 19 November 2023

Andrew L.

Role: Director

Appointed: 08 March 2022

Latest update: 19 November 2023

People with significant control

Criou Group Ltd
Address: Chantry House High Street, Coleshill, Birmingham, B46 3BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13527623
Notified on 21 July 2023
Nature of control:
1/2 or less of shares
Bradley C.
Notified on 16 October 2022
Ceased on 21 July 2023
Nature of control:
1/2 or less of shares
Andrew L.
Notified on 16 October 2022
Ceased on 21 July 2023
Nature of control:
1/2 or less of shares
Larner Associates Group Limited
Address: 5 Alum Chine Road, Bournemouth, BH4 8DT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12804603
Notified on 8 March 2022
Ceased on 18 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 8 March 2022
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/12/21 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 43220 : Plumbing, heat and air-conditioning installation
  • 35300 : Steam and air conditioning supply
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
Company Age

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