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Home > England & Wales Companies > AEROTHERMAL GROUP HOLDINGS LIMITED
Company Information for

AEROTHERMAL GROUP HOLDINGS LIMITED

AZETS SECURE HOUSE, LULWORTH CLOSE, CHANDLER'S FORD, SOUTHAMPTON, SO53 3TL,
Company Registration Number
08506980
Private Limited Company
Active

Company Overview

About Aerothermal Group Holdings Ltd
AEROTHERMAL GROUP HOLDINGS LIMITED was founded on 2013-04-26 and has its registered office in Chandler's Ford. The organisation's status is listed as "Active". Aerothermal Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEROTHERMAL GROUP HOLDINGS LIMITED
 
Legal Registered Office
AZETS SECURE HOUSE
LULWORTH CLOSE
CHANDLER'S FORD
SOUTHAMPTON
SO53 3TL
Other companies in TN22
 
Previous Names
AEROTHERMAL HOLDINGS LIMITED26/02/2015
Filing Information
Company Number 08506980
Company ID Number 08506980
Date formed 2013-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:49:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROTHERMAL GROUP HOLDINGS LIMITED
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Company Officers of AEROTHERMAL GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARY TOLL
 Company Secretary 2013-04-26
CHRISTIAN HUNTER SIMMONDS
 Director 2013-04-26
CHRISTIAN ANDREW IAN TOLL
 Director 2013-04-26
IAN CECIL TOLL
 Director 2013-04-26
KELLY TOLL
 Director 2013-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN HUNTER SIMMONDS ENVIROTHERMAL LIMITED Director 2013-05-09 CURRENT 2010-01-26 Active - Proposal to Strike off
CHRISTIAN HUNTER SIMMONDS ENVIROFORM LIMITED Director 2013-05-09 CURRENT 2010-01-26 Active - Proposal to Strike off
CHRISTIAN ANDREW IAN TOLL KAAMA AEROMARINE LTD Director 2017-08-25 CURRENT 2017-08-25 Active
CHRISTIAN ANDREW IAN TOLL AEROTHERMAL MANAGEMENT LIMITED Director 2017-01-20 CURRENT 1997-11-04 Active
CHRISTIAN ANDREW IAN TOLL AEROTHERMAL GREEN ENERGY LIMITED Director 2016-02-26 CURRENT 2007-04-04 Active - Proposal to Strike off
CHRISTIAN ANDREW IAN TOLL O2E GREEN ENERGY LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
CHRISTIAN ANDREW IAN TOLL AEROTHERMAL ENVIRONMENTAL RESEARCH LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
CHRISTIAN ANDREW IAN TOLL BRITISH POWERBOAT RACING CLUB LIMITED Director 2015-01-01 CURRENT 2000-12-12 Active
CHRISTIAN ANDREW IAN TOLL ENVIROTHERMAL LIMITED Director 2010-02-18 CURRENT 2010-01-26 Active - Proposal to Strike off
CHRISTIAN ANDREW IAN TOLL ENVIROFORM LIMITED Director 2010-02-18 CURRENT 2010-01-26 Active - Proposal to Strike off
CHRISTIAN ANDREW IAN TOLL AEROTHERMAL LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
IAN CECIL TOLL O2E GREEN ENERGY LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
IAN CECIL TOLL AEROTHERMAL ENVIRONMENTAL RESEARCH LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN CECIL TOLL B&C2013 LIMITED Director 2013-09-09 CURRENT 2007-03-06 Dissolved 2018-06-21
IAN CECIL TOLL AAD (SOUTH WEST) LIMITED Director 2013-05-09 CURRENT 2010-11-30 Dissolved 2016-06-17
IAN CECIL TOLL CARBVEE LIMITED Director 2013-05-09 CURRENT 1995-02-02 Liquidation
IAN CECIL TOLL ENVIROTHERMAL LIMITED Director 2013-05-09 CURRENT 2010-01-26 Active - Proposal to Strike off
IAN CECIL TOLL ENVIROFORM LIMITED Director 2013-05-09 CURRENT 2010-01-26 Active - Proposal to Strike off
IAN CECIL TOLL AADSW MANAGEMENT LIMITED Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-03-29
IAN CECIL TOLL AEROFORM AUTOCLAVES LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
IAN CECIL TOLL AEROTHERMAL GREEN ENERGY LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
IAN CECIL TOLL HLM LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
IAN CECIL TOLL AEROTHERMAL LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
IAN CECIL TOLL AEROTHERMAL MANAGEMENT LIMITED Director 1997-11-04 CURRENT 1997-11-04 Active
IAN CECIL TOLL AEROTHERMAL TECHNOLOGY GROUP LIMITED Director 1991-12-21 CURRENT 1978-06-06 Active
KELLY TOLL AEROTHERMAL MANAGEMENT LIMITED Director 2017-01-20 CURRENT 1997-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-11-14Director's details changed for Mrs Kelly Jane Toll on 2022-11-14
2022-11-14Director's details changed for Mrs Kelly Jane Toll on 2022-11-14
2022-11-14Director's details changed for Mr Christian Andrew Ian Toll on 2022-11-14
2022-11-14Director's details changed for Mr Christian Andrew Ian Toll on 2022-11-14
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-09-14PSC07CESSATION OF HUNTER SIMMONDS PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-14PSC02Notification of Kc Seven Management Limited as a person with significant control on 2021-06-28
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom
2021-07-16AP03Appointment of Kelly Jane Toll as company secretary on 2021-06-16
2021-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HUNTER SIMMONDS
2021-07-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08TM02Termination of appointment of Mary Toll on 2021-01-03
2021-07-01PSC07CESSATION OF HUNTER SIMMONDS PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN CECIL TOLL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-17AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-06-21CH01Director's details changed for Mr Ian Cecil Toll on 2017-06-21
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-02-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 52 New Town Uckfield East Sussex TN22 5DE
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-04-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24AA01Previous accounting period shortened from 29/04/17 TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MARY TOLL on 2017-04-13
2017-04-13AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07SH02Sub-division of shares on 2016-05-16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0126/04/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0126/04/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26RES15CHANGE OF NAME 23/02/2015
2015-02-26CERTNMCompany name changed aerothermal holdings LIMITED\certificate issued on 26/02/15
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0126/04/14 ANNUAL RETURN FULL LIST
2013-08-08AP01DIRECTOR APPOINTED KELLY TOLL
2013-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEROTHERMAL GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEROTHERMAL GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEROTHERMAL GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-29
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROTHERMAL GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AEROTHERMAL GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROTHERMAL GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of AEROTHERMAL GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROTHERMAL GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AEROTHERMAL GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEROTHERMAL GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROTHERMAL GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEROTHERMAL GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SO53 3TL