Aero-therm Products Ltd

About

Registered Number: 08491718

Date of Incorporation: 16/04/2013 (11 years ago)

Company Status: Active

Registered Address: 3 Victoria Place, Love Lane, Romsey, SO51 8DE,

Aero-therm Products Ltd was founded on 16 April 2013 and are based in Romsey, it's status at Companies House is "Active". There are 7 directors listed as Roberts, Adam Michael Blake, Roberts, Simon Nicholas John, Roberts, Susan Elizabeth, Lawley, Graham, Benson, Martin, Holmes, Andrew, Roberts, Peter Glyn for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ROBERTS, Adam Michael Blake	15 September 2018	-	1
ROBERTS, Simon Nicholas John	15 September 2018	-	1
ROBERTS, Susan Elizabeth	15 September 2018	-	1
BENSON, Martin	07 March 2014	27 July 2015	1
HOLMES, Andrew	27 January 2015	15 April 2016	1
ROBERTS, Peter Glyn	21 August 2014	15 September 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
LAWLEY, Graham	07 March 2014	20 February 2017	1

Filing History

Document Type	Date
CS01 - N/A	18 September 2020
TM01 - Termination of appointment of director	17 September 2020
AP01 - Appointment of director	16 September 2020
AP01 - Appointment of director	16 September 2020
AP01 - Appointment of director	16 September 2020
AD01 - Change of registered office address	10 March 2020
AA - Annual Accounts	02 December 2019
CS01 - N/A	30 April 2019
PSC07 - N/A	29 April 2019
PSC02 - N/A	29 April 2019
AA - Annual Accounts	19 December 2018
CS01 - N/A	20 April 2018
PSC04 - N/A	04 January 2018
AD01 - Change of registered office address	03 January 2018
AA - Annual Accounts	10 August 2017
CS01 - N/A	16 May 2017
AD01 - Change of registered office address	24 February 2017
TM01 - Termination of appointment of director	23 February 2017
TM01 - Termination of appointment of director	23 February 2017
TM02 - Termination of appointment of secretary	23 February 2017
AA - Annual Accounts	07 December 2016
SH01 - Return of Allotment of shares	07 November 2016
AR01 - Annual Return	06 May 2016
TM01 - Termination of appointment of director	24 April 2016
AA - Annual Accounts	14 December 2015
AP01 - Appointment of director	10 August 2015
TM01 - Termination of appointment of director	10 August 2015
AD01 - Change of registered office address	07 May 2015
AR01 - Annual Return	30 April 2015
AP01 - Appointment of director	28 January 2015
SH01 - Return of Allotment of shares	27 January 2015
CERTNM - Change of name certificate	16 January 2015
TM01 - Termination of appointment of director	12 November 2014
AP01 - Appointment of director	24 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	26 September 2014
AP01 - Appointment of director	22 September 2014
AA - Annual Accounts	28 July 2014
AA01 - Change of accounting reference date	13 May 2014
AR01 - Annual Return	16 April 2014
TM01 - Termination of appointment of director	23 March 2014
AP01 - Appointment of director	23 March 2014
AP01 - Appointment of director	23 March 2014
AP03 - Appointment of secretary	23 March 2014
NEWINC - New incorporation documents	16 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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