AEROGLOW LIMITED
BEACONSFIELD FINBOROUGH LIMITED FINBOROUGH MEDICAL LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 09360232
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 November 2016; Confirmation statement made on 19 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-05 . The most likely internet sites of AEROGLOW LIMITED are www.aeroglow.co.uk, and www.aeroglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Aeroglow Limited is a Private Limited Company. The company registration number is 09360232. Aeroglow Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Aeroglow Limited is 15 The Broadway Penn Road Beaconsfield Buckinghamshire Hp9 2pd. The company`s financial liabilities are £0.54k. It is £0.44k against last year. . KILBY, Ross Michael is a Director of the company. KILBY, Vicky is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


aeroglow Key Finiance

LIABILITIES £0.54k
+441%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KILBY, Ross Michael
Appointed Date: 18 December 2014
59 years old
Director
KILBY, Vicky
Appointed Date: 18 December 2014
56 years old

Persons With Significant Control

Finborough Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEROGLOW LIMITED Events

24 Feb 2017
Previous accounting period shortened from 31 December 2016 to 30 November 2016
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
28 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-05
28 Dec 2016
Change of name notice
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 1 more events
04 Dec 2015
Company name changed finborough medical LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015
Director's details changed for Mrs Vicky Kilby on 18 December 2014
05 Jan 2015
Director's details changed for Mr Ross Michael Kilby on 18 December 2014
18 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-18
  • GBP 100

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