AEROTHERMAL TECHNOLOGY GROUP LIMITED
AEROTHERMAL UNITS H1A & H1B, DAWKINS ROAD INDUSTRIAL ESTATE, POOLE BH15 4JY- Active
- Private Limited Company
- Company No. 01371991
- Last Updated: 01 Mar 2024
Company Profile
AEROTHERMAL TECHNOLOGY GROUP LIMITED was incorporated on Tuesday, June 6, 1978 as a Private Limited Company with registered address in POOLE. AEROTHERMAL TECHNOLOGY GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 46 years 3 months and 13 days.
| Name | AEROTHERMAL TECHNOLOGY GROUP LIMITED |
|---|---|
| Company number | 01371991 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AEROTHERMAL UNITS H1A & H1B DAWKINS ROAD INDUSTRIAL ESTATE POOLE BH15 4JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Christian Andrew Ian Toll Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kelly Jane Toll Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian Cecil Toll Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mary Toll Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-82 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AEROTHERMAL TECHNOLOGY GROUP LIMITED | 06 Jun 1978 |
| AEROFORM GROUP MANAGEMENT LIMITED | 17 Nov 2006 |
| AEROTHERMAL GROUP LIMITED | 12 Feb 2007 |
| AEROTHERMAL MANAGEMENT LIMITED | 15 Mar 2012 |
| AEROFORM MANAGEMENT LIMITED | 30 Aug 2016 |