AEROTHERMAL TECHNOLOGY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-29 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-29 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 14/11/2214 November 2022 | Director's details changed for Mr Christian Andrew Ian Toll on 2022-11-14 |
| 14/11/2214 November 2022 | Director's details changed for Mrs Kelly Jane Toll on 2022-11-14 |
| 14/11/2214 November 2022 | Change of details for Kelly Jane Toll as a person with significant control on 2022-11-14 |
| 14/11/2214 November 2022 | Change of details for Christian Andrew Ian Toll as a person with significant control on 2022-11-14 |
| 03/11/223 November 2022 | Notification of Christian Andrew Ian Toll as a person with significant control on 2021-06-30 |
| 03/11/223 November 2022 | Notification of Kelly Jane Toll as a person with significant control on 2021-06-30 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-08 with updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-09-29 |
| 28/06/2128 June 2021 | Termination of appointment of Ian Cecil Toll as a director on 2021-06-16 |
| 24/06/2124 June 2021 | Appointment of Mr Christian Andrew Ian Toll as a director on 2021-05-01 |
| 24/06/2124 June 2021 | Appointment of Mrs Kelly Jane Toll as a director on 2021-05-01 |
| 20/03/2020 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 17/12/1917 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CECIL TOLL / 21/06/2017 |
| 01/02/191 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY TOLL / 13/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY TOLL / 13/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY TOLL / 13/04/2017 |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | COMPANY NAME CHANGED AEROFORM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/08/16 |
| 30/08/1630 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GENNARO VILLANO |
| 20/11/1520 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR GENNARO VILLANO |
| 27/11/1427 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1326 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/11/1216 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | COMPANY NAME CHANGED AEROTHERMAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/03/12 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/1019 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CECIL TOLL / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY TOLL / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | COMPANY NAME CHANGED AEROTHERMAL GROUP LIMITED CERTIFICATE ISSUED ON 12/02/07 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: DAWKINS ROAD INDUSTRIAL ESTATE DAWKINS ROAD HAMWORTHY POOLE DORSET BH15 4JW |
| 17/11/0617 November 2006 | COMPANY NAME CHANGED AEROFORM GROUP MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 17/11/06 |
| 22/03/0622 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | REREG PLC-PRI 25/11/05 |
| 20/12/0520 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/0520 December 2005 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 09/12/059 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/04/0520 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/04/0520 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/04/0519 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: DAWKINS ROAD HAMWORTHY POOLE, DORSET BH15 4JW |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/038 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/038 July 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/038 July 2003 | BALANCE SHEET |
| 08/07/038 July 2003 | AUDITORS' REPORT |
| 08/07/038 July 2003 | REREG PRI-PLC 27/06/03 |
| 08/07/038 July 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/038 July 2003 | AUDITORS' STATEMENT |
| 08/07/038 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | AUDITOR'S RESIGNATION |
| 07/04/037 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | £ NC 50000/100000 28/03 |
| 07/04/037 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/037 April 2003 | 40000 ORD SH £1 EACH 28/03/03 |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | AUDITOR'S RESIGNATION |
| 17/12/9917 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 127A POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9BG |
| 21/01/9221 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 06/04/906 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 07/12/89; NO CHANGE OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 21/03/8821 March 1988 | WD 11/02/88 AD 27/10/87--------- £ SI 5000@1=5000 £ IC 5000/10000 |
| 16/03/8816 March 1988 | £ NC 100/50000 27/10/ |
| 15/02/8815 February 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/08/83 |
| 08/07/788 July 1978 | DIR / SEC APPOINT / RESIGN |
| 07/07/787 July 1978 | DIR / SEC APPOINT / RESIGN |
| 06/06/786 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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