AEROLATTE LIMITED

Key Data

Status

Active

Company No.

05151115

Incorporation date

11/06/2004

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

26/03/2026

Replacement Filing for the appointment of Mr Richard Nigel Walker as a director

View PDF (3 pages)

26/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

02/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

04/11/2024

Director's details changed for Mr John Coda on 2024-10-28

View PDF (2 pages)

04/11/2024

Director's details changed for Mr Roger Murphy on 2024-10-28

View PDF (2 pages)

04/11/2024

Director's details changed for Mr Brian Kenneth Rogers on 2024-10-28

View PDF (2 pages)

04/11/2024

Appointment of Mr Richard Nigel Walker as a director on 2024-10-28

View PDF (3 pages)

01/11/2024

Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG England to The Reid Building New Hayward Farm Hungerford Berkshire RG17 0PZ on 2024-11-01

View PDF (1 pages)

01/11/2024

Termination of appointment of Gary Arron Lane as a secretary on 2024-10-28

View PDF (1 pages)

01/11/2024

Termination of appointment of Alan Green as a director on 2024-10-28

View PDF (1 pages)

01/11/2024

Termination of appointment of Tracey Leila Green as a director on 2024-10-28

View PDF (1 pages)

01/11/2024

Termination of appointment of Gary Arron Lane as a director on 2024-10-28

View PDF (1 pages)

01/11/2024

Appointment of Mr John Coda as a director on 2024-10-28

View PDF (2 pages)

01/11/2024

Appointment of Mr Roger Murphy as a director on 2024-10-28

View PDF (2 pages)

01/11/2024

Appointment of Mr Brian Kenneth Rogers as a director on 2024-10-28

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+116.09 % *

* during past year

Cash in Bank

£332,393.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/02/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
235.08K
-
0.00
153.83K
-

2022
6
261.45K
-
0.00
332.39K
-

2022
6
261.45K
-
0.00
332.39K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

261.45K £11.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

332.39K £116.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Roger	Director	28/10/2024 - Present	16
Green, Alan	Director	11/06/2004 - 28/10/2024	18
Rogers, Brian Kenneth	Director	28/10/2024 - Present	7
Lane, Gary Arron	Director	11/06/2004 - 28/10/2024	26
Coda, John	Director	28/10/2024 - Present	15

Persons with Significant Control

No PSC data available.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About AEROLATTE LIMITED

AEROLATTE LIMITED is an(a) Active company incorporated on 11/06/2004 with the registered office located at The Reid Building, New Hayward Farm, Hungerford, Berkshire RG17 0PZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AEROLATTE LIMITED?

AEROLATTE LIMITED is currently Active. It was registered on 11/06/2004 .

Where is AEROLATTE LIMITED located?

AEROLATTE LIMITED is registered at The Reid Building, New Hayward Farm, Hungerford, Berkshire RG17 0PZ.

What does AEROLATTE LIMITED do?

AEROLATTE LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

How many employees does AEROLATTE LIMITED have?

AEROLATTE LIMITED had 6 employees in 2022.

What is the latest filing for AEROLATTE LIMITED?

The latest filing was on 26/03/2026: Replacement Filing for the appointment of Mr Richard Nigel Walker as a director.