AEROTHERMAL GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08506980

Incorporation date

26/04/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2013)

17/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

08/08/2025

Registered office address changed from Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL England to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-08

View PDF (1 pages)

08/08/2025

Change of details for Kc Seven Management Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

08/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

03/06/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

23/06/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

14/11/2022

Director's details changed for Mrs Kelly Jane Toll on 2022-11-14

View PDF (2 pages)

14/11/2022

Director's details changed for Mr Christian Andrew Ian Toll on 2022-11-14

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

23/05/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (5 pages)

14/09/2021

Cessation of Hunter Simmonds Properties Limited as a person with significant control on 2021-06-28

View PDF (1 pages)

14/09/2021

Notification of Hunter Simmonds Properties Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2021

Notification of Kc Seven Management Limited as a person with significant control on 2021-06-28

View PDF (2 pages)

13/09/2021

Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 2021-09-13

View PDF (1 pages)

16/07/2021

Appointment of Kelly Jane Toll as a secretary on 2021-06-16

View PDF (3 pages)

11/07/2021

Termination of appointment of Christian Hunter Simmonds as a director on 2021-06-16

View PDF (1 pages)

08/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

08/07/2021

Termination of appointment of Mary Toll as a secretary on 2021-01-03

View PDF (2 pages)

01/07/2021

Cessation of Hunter Simmonds Properties Limited as a person with significant control on 2021-06-16

View PDF (1 pages)

25/06/2021

Termination of appointment of Ian Cecil Toll as a director on 2021-06-16

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

30/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

17/12/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

21/06/2019

Director's details changed for Mr Ian Cecil Toll on 2017-06-21

View PDF (2 pages)

17/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

21/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

10/08/2018

Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 2018-08-10

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

09/04/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

24/01/2018

Previous accounting period shortened from 2017-04-29 to 2017-03-31

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

18/04/2017

Secretary's details changed for Mary Toll on 2017-04-13

View PDF (1 pages)

13/04/2017

Total exemption small company accounts made up to 2016-04-29

View PDF (4 pages)

17/01/2017

Previous accounting period shortened from 2016-04-30 to 2016-04-29

View PDF (1 pages)

07/06/2016

Sub-division of shares on 2016-05-16

View PDF (5 pages)

13/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (8 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

01/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (8 pages)

30/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

26/02/2015

Certificate of change of name

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (8 pages)

08/08/2013

Appointment of Kelly Toll as a director on 2013-07-16

View PDF (2 pages)

26/04/2013

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

26/04/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
3
7.28K
-
0.00
17.63K
-

2022
3
16.31K
-
0.00
3.58K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly Jane Toll	Director	16/07/2013 - Present	9
Toll, Ian Cecil	Director	26/04/2013 - 16/06/2021	37
Simmonds, Christian Hunter	Director	26/04/2013 - 16/06/2021	5
Toll, Christian Andrew Ian	Director	26/04/2013 - Present	20
Toll, Kelly Jane	Secretary	16/06/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AEROTHERMAL GROUP HOLDINGS LIMITED

AEROTHERMAL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 26/04/2013 with the registered office located at Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG. There are currently 3 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 AEROTHERMAL GROUP HOLDINGS LIMITED?

AEROTHERMAL GROUP HOLDINGS LIMITED is currently Active. It was registered on 26/04/2013 .

Where is AEROTHERMAL GROUP HOLDINGS LIMITED located?

AEROTHERMAL GROUP HOLDINGS LIMITED is registered at Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG.

What does AEROTHERMAL GROUP HOLDINGS LIMITED do?

AEROTHERMAL GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEROTHERMAL GROUP HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-09-30.