Aerem Group Limited (registration number 13962988) is a private limited company legally formed on 2022-03-08 originating in England. The company was registered at Alum House 5 Alum Chine Road, Westbourne, Bournemouth BH4 8DT. Changed on 2022-05-31, the previous name the business used was Larner Associates Biotec Limited. Aerem Group Limited is operating under Standard Industrial Classification: 47990 - "other retail sale not in stores, stalls or markets", Standard Industrial Classification: 43220 - "plumbing, heat and air-conditioning installation", Standard Industrial Classification: 35300 - "steam and air conditioning supply".

Company details

Name Aerem Group Limited
Number 13962988
Date of Incorporation: 2022/03/08
End of financial year: 31 August
Address: Alum House 5 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT
SIC code: 47990 - Other retail sale not in stores, stalls or markets
43220 - Plumbing, heat and air-conditioning installation
35300 - Steam and air conditioning supply
74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: John H. (in the company from 08 June 2022), Bradley C. (appointment date: 08 June 2022), Andrew L. (appointed on 08 March 2022). The official register lists 4 persons of significant control, namely: Criou Group Ltd can be reached at High Street, Coleshill, B46 3BP Birmingham. The corporate PSC owns 1/2 or less of shares,. Bradley C. owns 1/2 or less of shares, Andrew L. owns 1/2 or less of shares.

Directors

People with significant control

Criou Group Ltd
21 July 2023
Address Chantry House High Street, Coleshill, Birmingham, B46 3BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13527623
Nature of control: 25-50% shares
Bradley C.
16 October 2022 - 21 July 2023
Nature of control: 25-50% shares
Andrew L.
16 October 2022 - 21 July 2023
Nature of control: 25-50% shares
Larner Associates Group Limited
8 March 2022 - 18 July 2023
Address 5 Alum Chine Road, Bournemouth, BH4 8DT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12804603
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023/12/21
filed on: 21st, December 2023 | confirmation statement
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