AEROTHERMAL SOLUTIONS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 05321395
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of AEROTHERMAL SOLUTIONS LIMITED are www.aerothermalsolutions.co.uk, and www.aerothermal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerothermal Solutions Limited is a Private Limited Company. The company registration number is 05321395. Aerothermal Solutions Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of Aerothermal Solutions Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . TATE, Ian Henry is a Director of the company. Secretary CORKE, Alison has been resigned. Secretary TATE, Lesley has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
TATE, Ian Henry
Appointed Date: 05 January 2005
50 years old

Resigned Directors

Secretary
CORKE, Alison
Resigned: 08 December 2006
Appointed Date: 06 January 2005
Secretary
TATE, Lesley
Resigned: 06 January 2009
Appointed Date: 08 December 2006
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004

Persons With Significant Control

Ian Henry Tate
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AEROTHERMAL SOLUTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 24 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 28 more events
18 Jan 2005
New director appointed
18 Jan 2005
New secretary appointed
12 Jan 2005
Accounting reference date extended from 31/12/05 to 31/03/06
12 Jan 2005
Registered office changed on 12/01/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
24 Dec 2004
Incorporation

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