AERO BATH LIMITED
280 BISHOPSGATE, LONDON EC2M 4AG- Active
- Private Limited Company
- Company No. 09711071
- Last Updated: 01 Mar 2024
Company Profile
AERO BATH LIMITED was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in LONDON. AERO BATH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | AERO BATH LIMITED |
|---|---|
| Company number | 09711071 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
280 BISHOPSGATE LONDON EC2M 4AG |
|---|---|
| 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 |
|---|---|
| Aberdeen Direct Property (Holding) Limited Bishopsgate, EC2M 4AG |
Dates: Tuesday, May 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Markus Sebastianus Meijer Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AERO BATH LIMITED | 30 Jul 2015 |
| MB BATH LIMITED | 09 May 2017 |