Aero-therm Products Ltd. Head office in Romsey. Check Director.

Aero-therm Products Ltd, Romsey

Aero-Therm Products Ltd is a private limited company. Once, it was named Thermulate Limited (changed on 2015-01-16). Located at 3 Victoria Place, Love Lane, Romsey SO51 8DE, this 11 years old business was incorporated on 2013-04-16 and is officially categorised as "other building completion and finishing" (SIC: 43390).
3 directors can be found in this firm: Adam R. (appointed on 15 September 2018), Susan R. (appointed on 15 September 2018), Simon R. (appointed on 15 September 2018).

About
Name: Aero-therm Products Ltd
Number: 08491718
Incorporation date: 2013-04-16
End of financial year: 31 March


Address:	3 Victoria Place Love Lane Romsey SO51 8DE
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

The Peter Roberts Residuary Will Trust

15 September 2018

Address	35 Moorside Road, West Moors, Ferndown, BH22 0EH, England
Legal authority	English Law
Legal form	Trust
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter R.

6 April 2016 - 15 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	-	67,587	18,773	4,770	24,459	33,536	45,590	55,233	34,106	36,975
Fixed Assets	-	-	-	311	171	11	-	-	-	101	60
Total Assets Less Current Liabilities	-	-	-	-	4,249	19,128	31,767	-	-	-	-
Number Shares Allotted	-	100	1,111	1,111	-	-	-	-	-	-	-
Shareholder Funds	-	100	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	479	311	-	-	-	-	-	-	-

The due date for Aero-Therm Products Ltd confirmation statement filing is 2024-04-30. The most current confirmation statement was sent on 2023-04-16. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: The Peter Roberts Residuary Will Trust has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Moorside Road, West Moors, BH22 0EH Ferndown. Peter R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/04/16 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/16 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/16 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/16 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/09/15 filed on: 17th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/15. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/15. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/15. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 2 Dominion Centre Elliott Road Bournemouth Dorset BH11 8JR United Kingdom on 2020/03/10 to 3 Victoria Place Love Lane Romsey SO51 8DE filed on: 10th, March 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 2nd, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/04/16 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/09/15 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/09/15 filed on: 29th, April 2019 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/04/16 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/01/03 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1 Sunburst House Elliott Road West Howe Industrial Estate Bournemouth BH11 8JP England on 2018/01/03 to Unit 2 Dominion Centre Elliott Road Bournemouth Dorset BH11 8JR filed on: 3rd, January 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 10th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/16 filed on: 16th, May 2017 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Unit 15 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD England on 2017/02/24 to 1 Sunburst House Elliott Road West Howe Industrial Estate Bournemouth BH11 8JP filed on: 24th, February 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/02/20 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/02/20 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/02/20 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, December 2016 \| accounts	Free Download (4 pages)
SH01	115.60 GBP is the capital in company's statement on 2016/11/07 filed on: 7th, November 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/16 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
SH01	111.10 GBP is the capital in company's statement on 2016/05/06 capital
TM01	Director's appointment terminated on 2016/04/15 filed on: 24th, April 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2015/07/27. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/27 filed on: 10th, August 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Riverside Grange Moor Wakefield West Yorkshire WF4 4TD on 2015/05/07 to Unit 15 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD filed on: 7th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/16 filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
SH01	111.10 GBP is the capital in company's statement on 2015/04/30 capital
AP01	New director appointment on 2015/01/27. filed on: 28th, January 2015 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/27 filed on: 27th, January 2015 \| capital	Free Download (3 pages)
CERTNM	Company name changed thermulate LIMITEDcertificate issued on 16/01/15 filed on: 16th, January 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment terminated on 2014/10/29 filed on: 12th, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/08/21. filed on: 24th, October 2014 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2014/08/21 filed on: 26th, September 2014 \| capital	Free Download (5 pages)
AP01	New director appointment on 2014/08/21. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 28th, July 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 13th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/16 capital
AP01	New director appointment on 2014/03/23. filed on: 23rd, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/23 filed on: 23rd, March 2014 \| officers	Free Download (1 page)
AP03	On 2014/03/23, company appointed a new person to the position of a secretary filed on: 23rd, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/23. filed on: 23rd, March 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, April 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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