AEROCOOL LIMITED

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AEROCOOL LIMITED

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Key Data

Status

Active

Company No.

06902098

Incorporation date

11/05/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire L40 8JWCopy
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Latest events (Record since 11/05/2009)
dot icon04/02/2026
Confirmation statement made on 2026-01-27 with updates
dot icon14/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon02/12/2025
Purchase of own shares.
dot icon01/12/2025
Resolutions
dot icon25/11/2025
Cessation of Antony Colin Hafez as a person with significant control on 2025-11-13
dot icon25/11/2025
Termination of appointment of Iain Gareth Jones as a director on 2025-11-13
dot icon25/11/2025
Cessation of Iain Gareth Jones as a person with significant control on 2025-11-13
dot icon25/11/2025
Notification of Aerocool Holdings Limited as a person with significant control on 2025-11-13
dot icon25/11/2025
Appointment of Mr Christopher Geoffrey Andrews as a director on 2025-11-13
dot icon25/11/2025
Appointment of Mr Adam James Wright as a director on 2025-11-13
dot icon25/11/2025
Appointment of Mr Daniel Marc Hafez as a director on 2025-11-13
dot icon03/02/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon15/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon07/02/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon13/02/2023
Confirmation statement made on 2023-01-27 with updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon23/05/2022
Confirmation statement made on 2022-05-11 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon26/10/2021
Change of details for Mr Iain Gareth Jones as a person with significant control on 2021-10-26
dot icon26/10/2021
Change of details for Mr Antony Colin Hafez as a person with significant control on 2021-10-26
dot icon19/05/2021
Confirmation statement made on 2021-05-11 with updates
dot icon28/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon03/12/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon03/12/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon03/12/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon03/12/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon03/12/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon26/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon24/05/2019
Confirmation statement made on 2019-05-11 with no updates
dot icon24/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon22/05/2018
Confirmation statement made on 2018-05-11 with updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon24/05/2017
Confirmation statement made on 2017-05-11 with updates
dot icon25/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon27/10/2016
Registered office address changed from Unit 2a Swordfish Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to Unit 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 2016-10-27
dot icon24/10/2016
Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to Unit 2a Swordfish Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 2016-10-24
dot icon27/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon25/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon08/06/2015
Director's details changed for Mr Antony Colin Hafez on 2015-06-08
dot icon08/06/2015
Director's details changed for Mr Anthony Colin Hafez on 2015-04-30
dot icon27/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon19/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon22/07/2013
Total exemption small company accounts made up to 2013-04-30
dot icon22/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon09/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon22/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon22/05/2012
Director's details changed for Mr Anthony Colin Hafez on 2011-05-13
dot icon04/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon23/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon21/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon16/11/2010
Particulars of a mortgage or charge / charge no: 1
dot icon10/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon24/11/2009
Certificate of change of name
dot icon24/11/2009
Change of name notice
dot icon20/07/2009
Accounting reference date shortened from 31/05/2010 to 30/04/2010
dot icon11/05/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
546.70K
-
0.00
764.14K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hafez, Antony Colin
Director
11/05/2009 - Present
8
Jones, Iain Gareth
Director
11/05/2009 - 13/11/2025
8
Hafez, Daniel Marc
Director
13/11/2025 - Present
4
Andrews, Christopher Geoffrey
Director
13/11/2025 - Present
-
Wright, Adam James
Director
13/11/2025 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AEROCOOL LIMITED

AEROCOOL LIMITED is an(a) Active company incorporated on 11/05/2009 with the registered office located at Unit 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire L40 8JW. There are currently 4 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 AEROCOOL LIMITED?

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AEROCOOL LIMITED is currently Active. It was registered on 11/05/2009 .

Where is AEROCOOL LIMITED located?

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AEROCOOL LIMITED is registered at Unit 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire L40 8JW.

What does AEROCOOL LIMITED do?

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AEROCOOL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AEROCOOL LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-27 with updates.