AERO-THERM PRODUCTS LTD

Overview

Company Name	AERO-THERM PRODUCTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08491718
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AERO-THERM PRODUCTS LTD?

Other building completion and finishing (43390) / Construction

Where is AERO-THERM PRODUCTS LTD located?

Registered Office Address	C/O Xeinadin First Floor Secure House Lulworth Close SO53 3TL Chandler's Ford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AERO-THERM PRODUCTS LTD?

Previous Company Names
Company Name	From	Until
THERMULATE LIMITED	Apr 16, 2013	Apr 16, 2013

What are the latest accounts for AERO-THERM PRODUCTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AERO-THERM PRODUCTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for AERO-THERM PRODUCTS LTD?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Apr 16, 2026 with updates	3 pages	CS01

Aug 06, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Aug 02, 2024	Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on Aug 02, 2024	1 pages	AD01

May 23, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

May 06, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

May 14, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Sep 18, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Termination of appointment of Peter Glyn Roberts as a director on Sep 15, 2018	1 pages	TM01

Sep 16, 2020	Appointment of Mr Adam Michael Blake Roberts as a director on Sep 15, 2018	2 pages	AP01

Sep 16, 2020	Appointment of Mr Simon Roberts as a director on Sep 15, 2018	2 pages	AP01

Sep 16, 2020	Appointment of Mrs Susan Elizabeth Roberts as a director on Sep 15, 2018	2 pages	AP01

Mar 10, 2020	Registered office address changed from Unit 2 Dominion Centre Elliott Road Bournemouth Dorset BH11 8JR United Kingdom to 3 Victoria Place Love Lane Romsey SO51 8DE on Mar 10, 2020	1 pages	AD01

Dec 02, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 16, 2019 with updates	4 pages	CS01

Apr 29, 2019	Cessation of Peter Glyn Roberts as a person with significant control on Sep 15, 2018	1 pages	PSC07

Apr 29, 2019	Notification of The Peter Roberts Residuary Will Trust as a person with significant control on Sep 15, 2018	2 pages	PSC02

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AERO-THERM PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Adam Michael Blake First Floor Secure House Lulworth Close SO53 3TL Chandler's Ford C/O Xeinadin United Kingdom	Sep 15, 2018		Director	First Floor Secure House Lulworth Close SO53 3TL Chandler's Ford C/O Xeinadin United Kingdom	United Kingdom	British	1983-3	274283140001
ROBERTS, Simon Nicholas John First Floor Secure House Lulworth Close SO53 3TL Chandler's Ford C/O Xeinadin United Kingdom	Sep 15, 2018		Director	First Floor Secure House Lulworth Close SO53 3TL Chandler's Ford C/O Xeinadin United Kingdom	United Kingdom	British	1979-5	168256630002
ROBERTS, Susan Elizabeth First Floor Secure House Lulworth Close SO53 3TL Chandler's Ford C/O Xeinadin United Kingdom	Sep 15, 2018		Director	First Floor Secure House Lulworth Close SO53 3TL Chandler's Ford C/O Xeinadin United Kingdom	United Kingdom	British	1946-5	175817380001
LAWLEY, Graham Jubilee Way Grange Moor WF4 4TD Wakefield Unit 15 West Yorkshire England	Mar 07, 2014	Feb 20, 2017	Secretary	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 15 West Yorkshire England				186172080001
BAILEY, Jonathan Trevor Grange Moor WF4 4TD Wakefield Riverside West Yorkshire	Aug 21, 2014	Oct 29, 2014	Director	Grange Moor WF4 4TD Wakefield Riverside West Yorkshire	England	British	1980-9	191136000001
BENSON, Martin Jubilee Way Grange Moor WF4 4TD Wakefield Unit 15 West Yorkshire England	Mar 07, 2014	Jul 27, 2015	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 15 West Yorkshire England	England	British	1964-4	180349990001
CLEMENT, Craig Darren Jubilee Way Grange Moor WF4 4TD Wakefield Unit 15 West Yorkshire England	Mar 07, 2014	Feb 20, 2017	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 15 West Yorkshire England	England	British	1974-3	102403040003
GREENAWAY, Andrew Paul Jubilee Way Grange Moor WF4 4TD Wakefield Unit 15 West Yorkshire England	Jul 27, 2015	Feb 20, 2017	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 15 West Yorkshire England	United Kingdom	British	1961-12	120869420001
HARPER, Tim Ewing Jubilee Way Grange Moor WF4 4TD Wakefield Riverside West Yorkshire United Kingdom	Apr 16, 2013	Mar 07, 2014	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Riverside West Yorkshire United Kingdom	England	British	1962-3	176010100001
HOLMES, Andrew Jubilee Way Grange Moor WF4 4TD Wakefield Unit 15 West Yorkshire England	Jan 27, 2015	Apr 15, 2016	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 15 West Yorkshire England	England	British	1963-3	173097910001
ROBERTS, Peter Glyn Love Lane SO51 8DE Romsey 3 Victoria Place England	Aug 21, 2014	Sep 15, 2018	Director	Love Lane SO51 8DE Romsey 3 Victoria Place England	England	British	1946-5	192081600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AERO-THERM PRODUCTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Peter Roberts Residuary Will Trust

Sep 15, 2018

Moorside Road

West Moors

BH22 0EH Ferndown

England

Legal Form	Trust
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Glyn Roberts

Apr 06, 2016

Elliott Road

BH11 8JR Bournemouth

Unit 2 Dominion Centre

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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