AERO BATH LIMITED

Key Data

Status

Liquidation

Company No.

09711071

Incorporation date

30/07/2015

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2015)

27/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

05/02/2026

Liquidators' statement of receipts and payments to 2025-12-17

View PDF (9 pages)

21/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21

View PDF (3 pages)

08/01/2025

Declaration of solvency

View PDF (5 pages)

08/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/12/2024

Resolutions

View PDF (1 pages)

24/12/2024

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-12-24

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

31/07/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

13/01/2023

Register inspection address has been changed from C/O Aberdeen Asset Managers Limited Bow Bells Hous 1 Bread Street London England EC4M 9HH England to C/O Abrdn Investments Limited 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

05/12/2022

Registered office address changed from C/O Aberdeen Asset Managers Limited Bow Bells House 1 Bread Street London EC4M 9HH England to 280 Bishopsgate London EC2M 4AG on 2022-12-05

View PDF (1 pages)

05/12/2022

Change of details for Aberdeen Direct Property (Holding) Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

24/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

04/08/2022

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Aberdeen Asset Managers Limited Bow Bells Hous 1 Bread Street London England EC4M 9HH

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

03/08/2022

Register(s) moved to registered office address C/O Aberdeen Asset Managers Limited Bow Bells House 1 Bread Street London EC4M 9HH

View PDF (1 pages)

02/12/2021

Appointment of Mr Jason Baggaley as a director on 2021-11-30

View PDF (2 pages)

02/12/2021

Termination of appointment of Andrew John Creighton as a director on 2021-11-26

View PDF (1 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

30/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

22/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

06/08/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (4 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (5 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

08/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

05/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2019

Full accounts made up to 2017-12-31

View PDF (18 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2018

Appointment of Mr Simon Brett Moscow as a director on 2018-08-14

View PDF (2 pages)

16/08/2018

Termination of appointment of Roger Stephen Annis as a director on 2018-08-14

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

10/08/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (4 pages)

10/08/2017

Notification of Aberdeen Direct Property (Holding) Limited as a person with significant control on 2017-05-09

View PDF (2 pages)

10/08/2017

Cessation of Markus Meijer as a person with significant control on 2017-05-09

View PDF (1 pages)

10/08/2017

Register(s) moved to registered office address C/O Aberdeen Asset Managers Limited Bow Bells House 1 Bread Street London EC4M 9HH

View PDF (1 pages)

18/05/2017

Termination of appointment of Adam Golebiowski as a director on 2017-05-09

View PDF (1 pages)

18/05/2017

Termination of appointment of Lily Lin as a director on 2017-05-09

View PDF (1 pages)

18/05/2017

Termination of appointment of George Thomas Walsh-Waring as a director on 2017-05-09

View PDF (1 pages)

18/05/2017

Appointment of Mr Roger Annis as a director on 2017-05-09

View PDF (2 pages)

18/05/2017

Appointment of Mr Andrew Creighton as a director on 2017-05-09

View PDF (2 pages)

16/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

12/05/2017

Registered office address changed from Bow Bells House, 1 Bread Street, London C/0 Aberdeen Asset Managers Limited, Bread Street London EC4M 9HH England to C/O Aberdeen Asset Managers Limited Bow Bells House 1 Bread Street London EC4M 9HH on 2017-05-12

View PDF (1 pages)

11/05/2017

Registered office address changed from 20 Air Street London W1B 5AN United Kingdom to Bow Bells House, 1 Bread Street, London C/0 Aberdeen Asset Managers Limited, Bread Street London EC4M 9HH on 2017-05-11

View PDF (1 pages)

09/05/2017

Certificate of change of name

View PDF (3 pages)

23/09/2016

Current accounting period extended from 2015-12-31 to 2016-12-31

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

28/07/2016

Appointment of Mr Adam Golebiowski as a director on 2016-06-24

View PDF (2 pages)

28/07/2016

Termination of appointment of Michael John Fitzgerald as a director on 2016-06-24

View PDF (1 pages)

01/03/2016

Satisfaction of charge 097110710001 in full

View PDF (4 pages)

20/01/2016

Resolutions

View PDF (28 pages)

12/01/2016

Appointment of Michael John Fitzgerald as a director on 2015-12-22

View PDF (2 pages)

11/01/2016

Termination of appointment of Rob Macdonald Tyson as a director on 2015-12-22

View PDF (1 pages)

05/11/2015

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

29/10/2015

Resolutions

View PDF (26 pages)

26/10/2015

Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

22/10/2015

Appointment of Lily Lin as a director on 2015-10-13

View PDF (2 pages)

22/10/2015

Registration of charge 097110710001, created on 2015-10-13

View PDF (51 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-10-13

View PDF (3 pages)

13/08/2015

Current accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

30/07/2015

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AERO BATH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

29/07/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moscow, Simon Brett	Director	14/08/2018 - Present	28
Baggaley, Jason	Director	30/11/2021 - Present	10
Walsh-Waring, George Thomas	Director	30/07/2015 - 09/05/2017	35
Creighton, Andrew John	Director	09/05/2017 - 26/11/2021	33
Tyson, Rob Macdonald	Director	30/07/2015 - 22/12/2015	60

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AERO BATH LIMITED

AERO BATH LIMITED is an(a) Liquidation company incorporated on 30/07/2015 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERO BATH LIMITED?

AERO BATH LIMITED is currently Liquidation. It was registered on 30/07/2015 .

Where is AERO BATH LIMITED located?

AERO BATH LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, Manchester M1 4PB.

What does AERO BATH LIMITED do?

AERO BATH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AERO BATH LIMITED?

The latest filing was on 27/02/2026: Return of final meeting in a members' voluntary winding up.