Aerothermal Management Limited (reg no 03460366) is a private limited company established on 1997-11-04 originating in England. The enterprise was registered at Azets Secure House, Lulworth Close, Chandler's Ford SO53 3TL. Having undergone a change in 2012-03-16, the previous name the enterprise utilized was Weber-Futair Limited. Aerothermal Management Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name Aerothermal Management Limited
Number 03460366
Date of Incorporation: 1997-11-04
End of financial year: 29 September
Address: Azets Secure House, Lulworth Close, Chandler's Ford, SO53 3TL
SIC code: 70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this company, we can name: Christian T. (in the company from 20 January 2017), Kelly T. (appointment date: 20 January 2017). 1 secretary is present as well: Kelly T. (appointed on 16 June 2021). The Companies House reports 4 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. Ian T. owns 1/2 or less of shares, 1/2 or less of voting rights, Mary T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kc Seven Management Limited
28 June 2021
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
Ian T.
3 January 2021 - 28 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Mary T.
6 April 2016 - 3 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian T.
6 April 2016 - 1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to September 29, 2020
filed on: 8th, July 2021 | accounts
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