About

Registered Number: 05151115
Date of Incorporation: 11/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP

 

Aerolatte Ltd was founded on 11 June 2004 and has its registered office in Hatfield in Hertfordshire, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Green, Tracey Leila, Lane, Josephine Terry at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Tracey Leila 02 September 2011 - 1
LANE, Josephine Terry 02 September 2011 01 July 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 August 2020
CH03 - Change of particulars for secretary 24 August 2020
CH01 - Change of particulars for director 24 August 2020
CH01 - Change of particulars for director 24 August 2020
PSC05 - N/A 24 August 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 02 October 2012
CH03 - Change of particulars for secretary 01 August 2012
CH01 - Change of particulars for director 01 August 2012
AD01 - Change of registered office address 01 August 2012
CH01 - Change of particulars for director 31 July 2012
CH01 - Change of particulars for director 31 July 2012
CH01 - Change of particulars for director 31 July 2012
AR01 - Annual Return 26 June 2012
AP01 - Appointment of director 10 January 2012
AP01 - Appointment of director 10 January 2012
CH01 - Change of particulars for director 08 December 2011
CH01 - Change of particulars for director 07 December 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH01 - Change of particulars for director 19 October 2010
CH03 - Change of particulars for secretary 18 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 19 July 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 15 June 2005
CERTNM - Change of name certificate 10 January 2005
225 - Change of Accounting Reference Date 19 August 2004
NEWINC - New incorporation documents 11 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.