Aero-therm Products Ltd

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General information

Name:

Aero-therm Products Limited

Office Address:

3 Victoria Place Love Lane SO51 8DE Romsey

Number: 08491718

Incorporation date: 2013-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aero-therm Products Ltd with reg. no. 08491718 has been in this business field for 11 years. This Private Limited Company can be contacted at 3 Victoria Place, Love Lane in Romsey and its area code is SO51 8DE. This company is known under the name of Aero-therm Products Ltd. However, the firm also was listed as Thermulate until it was replaced 9 years from now. The company's SIC and NACE codes are 43390, that means Other building completion and finishing. Aero-therm Products Limited filed its latest accounts for the period that ended on 2023-03-31. The business latest confirmation statement was filed on 2023-04-16.

Taking into consideration the following firm's number of employees, it was vital to formally appoint other executives: Adam R., Susan R. and Simon R. who have been aiding each other since 2018-09-15 to fulfil their statutory duties for this company.

  • Previous company's names
  • Aero-therm Products Ltd 2015-01-16
  • Thermulate Limited 2013-04-16

Financial data based on annual reports

Company staff

Adam R.

Role: Director

Appointed: 15 September 2018

Latest update: 7 February 2024

Susan R.

Role: Director

Appointed: 15 September 2018

Latest update: 7 February 2024

Simon R.

Role: Director

Appointed: 15 September 2018

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: The Peter Roberts Residuary Will Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ferndown at Moorside Road, West Moors, BH22 0EH.

The Peter Roberts Residuary Will Trust
Address: 35 Moorside Road, West Moors, Ferndown, BH22 0EH, England
Legal authority English Law
Legal form Trust
Notified on 15 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter R.
Notified on 6 April 2016
Ceased on 15 September 2018
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2013-04-16
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 July 2014
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 10 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 December 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2018

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
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
11
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