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AEROTHERMAL TECHNOLOGY GROUP LIMITED

Company number 01371991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2020 CS01 Confirmation statement made on 8 November 2019 with no updates
17 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
21 Jun 2019 CH01 Director's details changed for Mr Ian Cecil Toll on 21 June 2017
01 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
13 Apr 2017 CH03 Secretary's details changed for Ms Mary Toll on 13 April 2017
13 Apr 2017 CH01 Director's details changed for Ms Mary Toll on 13 April 2017
13 Apr 2017 CH01 Director's details changed for Ms Mary Toll on 13 April 2017
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
30 Aug 2016 CERTNM Company name changed aeroform management LIMITED\certificate issued on 30/08/16
30 Aug 2016 CONNOT Change of name notice
18 Mar 2016 TM01 Termination of appointment of Gennaro Villano as a director on 17 March 2016
20 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 62,342
07 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AP01 Appointment of Mr Gennaro Villano as a director on 26 March 2015
27 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 62,342
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 62,342
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 CERTNM Company name changed aerothermal management LIMITED\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-03-15
  • NM01 ‐ Change of name by resolution