AEROLATTE LIMITED
Overview
| Company Name | AEROLATTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05151115 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEROLATTE LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AEROLATTE LIMITED located?
| Registered Office Address | The Reid Building New Hayward Farm RG17 0PZ Hungerford Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEROLATTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN LANE PRODUCTS LIMITED | Jun 11, 2004 | Jun 11, 2004 |
What are the latest accounts for AEROLATTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AEROLATTE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for AEROLATTE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Nigel Walker as a director on Oct 28, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Director's details changed for Mr Brian Kenneth Rogers on Oct 28, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Roger Murphy on Oct 28, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr John Coda on Oct 28, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Brian Kenneth Rogers as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Roger Murphy as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr John Coda as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Gary Arron Lane as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Tracey Leila Green as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Alan Green as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Gary Arron Lane as a secretary on Oct 28, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG England to The Reid Building New Hayward Farm Hungerford Berkshire RG17 0PZ on Nov 01, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on Oct 01, 2020 | 1 pages | AD01 | ||||||
Who are the officers of AEROLATTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CODA, John | Director | New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire United Kingdom | United Kingdom | British | 62287680002 | |||||
| MURPHY, Roger | Director | New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire United Kingdom | United Kingdom | English | 119541430003 | |||||
| ROGERS, Brian Kenneth | Director | New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire United Kingdom | United Kingdom | British | 29610510006 | |||||
| WALKER, Richard Nigel | Director | New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire United Kingdom | United Kingdom | British | 346797060001 | |||||
| LANE, Gary Arron | Secretary | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | British | 66091810001 | ||||||
| GREEN, Alan | Director | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | United Kingdom | British | 75647290002 | |||||
| GREEN, Tracey Leila | Director | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | England | British | 165768840001 | |||||
| LANE, Gary Arron | Director | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | England | British | 66091810003 | |||||
| LANE, Josephine Terry | Director | Floor Bridge House 25 Fiddle Bridge Lane AL10 0SP Hatfield 1st Hertfordshire England | England | British | 165768610001 |
Who are the persons with significant control of AEROLATTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Lane Group Limited | Apr 06, 2016 | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0