Aerothermal Group Holdings Limited (number 08506980) is a private limited company started on 2013-04-26 originating in England. The company can be found at Azets Secure House, Lulworth Close, Chandler's Ford SO53 3TL. Changed on 2015-02-26, the previous name this company utilized was Aerothermal Holdings Limited. Aerothermal Group Holdings Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Aerothermal Group Holdings Limited |
| Number | 08506980 |
| Date of Incorporation: | 2013/04/26 |
| End of financial year: | 30 September |
| Address: | Azets Secure House, Lulworth Close, Chandler's Ford, SO53 3TL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 2 directors that can be found in the aforementioned business, we can name: Kelly T. (in the company from 16 July 2013), Christian T. (appointment date: 26 April 2013). 1 secretary is there in the company: Kelly T. (appointed on 16 June 2021). The Companies House reports 3 persons of significant control, namely: Kc Seven Management Limited is located at Lulworth Close, SO53 3TL Chandlers Ford, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Hunter Simmonds Properties Limited is located at 4400 Parkway, PO15 7FJ Whiteley, Hampshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-29 | 2018-03-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 162,078 | 466,356 | 1,249,483 | 327,735 | 260,206 | 183,593 | 1,223,796 | 1,218,743 |
| Fixed Assets | 40,006 | 40,005 | 28,262 | 2,018 | 1,116 | 332 | 2 | - |
| Total Assets Less Current Liabilities | -3,916 | -7,043 | -222,245 | 44,766 | 34,322 | 26,540 | -7,278 | -16,312 |
| Number Shares Allotted | 100 | - | 200 | - | - | - | - | - |
| Shareholder Funds | -3,916 | -7,043 | -222,245 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 28,260 | - | - | - | - | - |
People with significant control
| Address | C/O Azets Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13415001 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00573778 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Wentworth House 4400 Parkway, Whiteley, Hampshire, PO15 7FJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00573778 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023 | accounts |
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