AEROTHERMAL TECHNOLOGY GROUP LIMITED
EAST SUSSEX AEROFORM MANAGEMENT LIMITED AEROTHERMAL MANAGEMENT LIMITED AEROTHERMAL GROUP LIMITED AEROFORM GROUP MANAGEMENT LIMITED

Hellopages » East Sussex » Wealden » TN22 5DE

Company number 01371991
Status Active
Incorporation Date 6 June 1978
Company Type Private Limited Company
Address 52 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Secretary's details changed for Ms Mary Toll on 13 April 2017; Director's details changed for Ms Mary Toll on 13 April 2017; Director's details changed for Ms Mary Toll on 13 April 2017. The most likely internet sites of AEROTHERMAL TECHNOLOGY GROUP LIMITED are www.aerothermaltechnologygroup.co.uk, and www.aerothermal-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Buxted Rail Station is 2.2 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.2 miles; to Southease Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerothermal Technology Group Limited is a Private Limited Company. The company registration number is 01371991. Aerothermal Technology Group Limited has been working since 06 June 1978. The present status of the company is Active. The registered address of Aerothermal Technology Group Limited is 52 New Town Uckfield East Sussex Tn22 5de. . TOLL, Mary is a Secretary of the company. TOLL, Ian Cecil is a Director of the company. TOLL, Mary is a Director of the company. Secretary ORCHARD, Laurence Augustine has been resigned. Secretary TOLL, Mary has been resigned. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director TOLL, Anthony Ian has been resigned. Director VILLANO, Gennaro has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TOLL, Mary
Appointed Date: 31 March 2006
Director
TOLL, Ian Cecil

80 years old
Director
TOLL, Mary

80 years old

Resigned Directors

Secretary
ORCHARD, Laurence Augustine
Resigned: 31 March 2006
Appointed Date: 22 March 2005
Secretary
TOLL, Mary
Resigned: 29 July 2003
Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 22 March 2005
Appointed Date: 29 July 2003
Director
TOLL, Anthony Ian
Resigned: 28 January 2008
Appointed Date: 28 March 2003
66 years old
Director
VILLANO, Gennaro
Resigned: 17 March 2016
Appointed Date: 26 March 2015
65 years old

Persons With Significant Control

Ian Cecil Toll
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Toll
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEROTHERMAL TECHNOLOGY GROUP LIMITED Events

13 Apr 2017
Secretary's details changed for Ms Mary Toll on 13 April 2017
13 Apr 2017
Director's details changed for Ms Mary Toll on 13 April 2017
13 Apr 2017
Director's details changed for Ms Mary Toll on 13 April 2017
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 119 more events
19 Feb 1987
Return made up to 15/12/86; full list of members
11 Oct 1986
Full accounts made up to 31 August 1983
08 Jul 1978
Dir / sec appoint / resign
07 Jul 1978
Dir / sec appoint / resign
06 Jun 1978
Incorporation

AEROTHERMAL TECHNOLOGY GROUP LIMITED Charges

16 March 1998
Legal mortgage
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a unit H7 dawkins road industrial estate…
24 March 1995
Legal charge
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being units H1A and…
24 March 1995
Legal charge
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Equitable charge over the company's interest in the f/h…
12 May 1993
Charge
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
8 February 1988
Charge
Delivered: 15 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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