AEROTHERM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06628288

Incorporation date

23/06/2008

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2008)

23/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/04/2015

Registered office address changed from 68 Liverpool Road Stoke on Trent Staffordshire ST4 1BG to 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL on 2015-04-23

View PDF (2 pages)

21/04/2015

Statement of affairs with form 4.19

View PDF (6 pages)

21/04/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

21/04/2015

Resolutions

View PDF (1 pages)

08/10/2014

Termination of appointment of Derek John Fulluck as a director on 2014-10-06

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

04/08/2014

Director's details changed for Christopher Stephen Joseph Buckley on 2014-06-23

View PDF (2 pages)

04/08/2014

Director's details changed for Derek John Fulluck on 2014-06-23

View PDF (2 pages)

04/08/2014

Secretary's details changed for Christopher Stephen Joseph Buckley on 2014-06-23

View PDF (1 pages)

19/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (7 pages)

21/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

11/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (7 pages)

28/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

25/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (7 pages)

16/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

24/08/2010

Statement of capital following an allotment of shares on 2010-08-19

View PDF (9 pages)

24/08/2010

Resolutions

View PDF (19 pages)

09/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

24/03/2010

Certificate of change of name

View PDF (2 pages)

23/02/2010

Change of name notice

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

15/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

10/12/2008

Accounting reference date extended from 30/06/2009 to 31/08/2009

View PDF (1 pages)

13/11/2008

Registered office changed on 14/11/2008 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT

View PDF (1 pages)

24/09/2008

Appointment terminated secretary hajco secretaries LIMITED

View PDF (1 pages)

24/09/2008

Appointment terminated director mohammed akram

View PDF (1 pages)

24/09/2008

Appointment terminated director hajco directors LIMITED

View PDF (1 pages)

24/09/2008

Ad 08/09/08\gbp si 9998@1=9998\gbp ic 2/10000\

View PDF (2 pages)

09/09/2008

Certificate of change of name

View PDF (3 pages)

25/08/2008

Director appointed derek john fulluck

View PDF (2 pages)

25/08/2008

Director and secretary appointed christopher stephen joseph buckley

View PDF (2 pages)

23/06/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
Akram, Mohammed	Director	24/06/2008 - 08/09/2008	59
Buckley, Christopher Stephen Joseph	Director	21/08/2008 - Present	5
Fulluck, Derek John	Director	21/08/2008 - 06/10/2014	4
Buckley, Christopher Stephen Joseph	Secretary	21/08/2008 - Present	-
HAJCO SECRETARIES LIMITED	Corporate Secretary	24/06/2008 - 08/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About AEROTHERM GROUP LIMITED

AEROTHERM GROUP LIMITED is an(a) Dissolved company incorporated on 23/06/2008 with the registered office located at 6 Ridge House Ridgehouse Drive, Festival Park, Stoke On Trent, Staffordshire ST1 5TL. 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 AEROTHERM GROUP LIMITED?

AEROTHERM GROUP LIMITED is currently Dissolved. It was registered on 23/06/2008 and dissolved on 23/09/2016.

Where is AEROTHERM GROUP LIMITED located?

AEROTHERM GROUP LIMITED is registered at 6 Ridge House Ridgehouse Drive, Festival Park, Stoke On Trent, Staffordshire ST1 5TL.

What does AEROTHERM GROUP LIMITED do?

AEROTHERM GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AEROTHERM GROUP LIMITED?

The latest filing was on 23/09/2016: Final Gazette dissolved following liquidation.