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AEROTHERMAL GROUP HOLDINGS LIMITED

Company number 08506980

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
03 Jun 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jun 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
14 Nov 2022 CH01 Director's details changed for Mr Christian Andrew Ian Toll on 14 November 2022
14 Nov 2022 CH01 Director's details changed for Mrs Kelly Jane Toll on 14 November 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
14 Sep 2021 PSC07 Cessation of Hunter Simmonds Properties Limited as a person with significant control on 28 June 2021
14 Sep 2021 PSC02 Notification of Hunter Simmonds Properties Limited as a person with significant control on 6 April 2016
14 Sep 2021 PSC02 Notification of Kc Seven Management Limited as a person with significant control on 28 June 2021
13 Sep 2021 AD01 Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 13 September 2021
16 Jul 2021 AP03 Appointment of Kelly Jane Toll as a secretary on 16 June 2021
11 Jul 2021 TM01 Termination of appointment of Christian Hunter Simmonds as a director on 16 June 2021
08 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jul 2021 TM02 Termination of appointment of Mary Toll as a secretary on 3 January 2021
01 Jul 2021 PSC07 Cessation of Hunter Simmonds Properties Limited as a person with significant control on 16 June 2021
25 Jun 2021 TM01 Termination of appointment of Ian Cecil Toll as a director on 16 June 2021
08 Jun 2021 CS01 Confirmation statement made on 26 April 2021 with updates
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 AA Total exemption full accounts made up to 30 September 2019
30 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
17 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
21 Jun 2019 CH01 Director's details changed for Mr Ian Cecil Toll on 21 June 2017