AEREM GROUP LIMITED
ALUM HOUSE 5 ALUM CHINE ROAD, WESTBOURNE, BOURNEMOUTH BH4 8DT- Active
- Private Limited Company
- Company No. 13962988
- Last Updated: 01 Mar 2024
Company Profile
AEREM GROUP LIMITED was incorporated on Tuesday, March 8, 2022 as a Private Limited Company with registered address in BOURNEMOUTH. AEREM GROUP LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 2 years 8 months and 1 day.
| Name | AEREM GROUP LIMITED |
|---|---|
| Company number | 13962988 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALUM HOUSE 5 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH BH4 8DT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Criou Group Ltd High Street, Coleshill, B46 3BP |
Dates: Friday, July 21, 2023 - present
ownership of shares 25 to 50 percent
|
| Dr Andrew Gordon Larner Nationality: British |
Dates: Sunday, October 16, 2022 - Friday, July 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Bradley Alfred James Collier-Large Nationality: British |
Dates: Sunday, October 16, 2022 - Friday, July 21, 2023
ownership of shares 25 to 50 percent
|
| Larner Associates Group Limited Alum Chine Road, BH4 8DT |
Dates: Tuesday, March 8, 2022 - Tuesday, July 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEREM GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEREM GROUP LIMITED | 08 Mar 2022 |
| LARNER ASSOCIATES BIOTEC LIMITED | 31 May 2022 |