Aerolatte Limited. net worth, address, company information. Free

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Aerolatte Limited (registration number 05151115) is a private limited company incorporated on 2004-06-11 originating in England. The enterprise has its registered office at Broad House, 1 The Broadway, Old Hatfield AL9 5BG. Changed on 2005-01-10, the previous name this business used was Green Lane Products Limited. Aerolatte Limited operates SIC: 47540 which means "retail sale of electrical household appliances in specialised stores".

Company details

Name	Aerolatte Limited
Number	05151115
Date of Incorporation:	11th June 2004
End of financial year:	31 December
Address:	Broad House, 1 The Broadway, Old Hatfield, AL9 5BG
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores

When it comes to the 3 directors that can be found in the company, we can name: Tracey G. (in the company from 02 September 2011), Gary L. (appointment date: 11 June 2004), Alan G. (appointed on 11 June 2004). 1 secretary is in the company: Gary L. (appointed on 11 June 2004). The official register lists 1 person of significant control - Green Lane Group Limited, a company which can be found at 1 The Broadway, AL9 5BG Old Hatfield, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	951,504	714,348	787,625	928,638	699,885	643,141	601,440	645,355	732,057	865,903
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	464,040	312,835	396,075	-	-	-	-	-	-	-
Tangible Fixed Assets	4,228	4,637	2,937	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	464,040	312,835	396,075	240,376	161,444	77,428	182,609	222,853	236,957	262,253

People with significant control

Green Lane Group Limited

6 April 2016

Address	Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06517218
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on Thu, 1st Oct 2020 to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG filed on: 1st, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(CH01) On Mon, 24th Aug 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 24th Aug 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(CH03) On Mon, 24th Aug 2020 secretary's details were changed filed on: 24th, August 2020 \| officers	Free Download (1 page)
(CH01) On Mon, 24th Aug 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Jun 2015 filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, September 2014 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 1st Jul 2013 filed on: 21st, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Jun 2014 filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 21st Jul 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Jun 2013 filed on: 25th, July 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(CH03) On Tue, 31st Jul 2012 secretary's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 31st Jul 2012 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 1st Aug 2012. Old Address: Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB filed on: 1st, August 2012 \| address	Free Download (1 page)
(CH01) On Tue, 31st Jul 2012 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 31st Jul 2012 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 31st Jul 2012 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jun 2012 filed on: 26th, June 2012 \| annual return	Free Download (7 pages)
(AP01) On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (3 pages)
(AP01) On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Dec 2011 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2011 filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
(CH01) On Sat, 11th Jun 2011 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Sep 2010 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(CH03) On Wed, 1st Sep 2010 secretary's details were changed filed on: 18th, October 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On Fri, 11th Jun 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Jun 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jun 2010 filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 10th Jul 2009 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 23rd Jun 2008 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Wed, 15th Jun 2005 with complete member list filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to Wed, 15th Jun 2005 with complete member list filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed green lane products LIMITEDcertificate issued on 10/01/05 filed on: 10th, January 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed green lane products LIMITEDcertificate issued on 10/01/05 filed on: 10th, January 2005 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 19th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 19th, August 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, June 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2004 \| incorporation	Free Download (19 pages)

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