AEROTHERMAL TECHNOLOGY GROUP LIMITED

Company Number		01371991
Company ID Number		01371991
Date formed		1978-06-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/09/2022
Account next due		29/06/2024
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		MICRO ENTITY

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Company Officers of AEROTHERMAL TECHNOLOGY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MARY TOLL	Company Secretary	2006-03-31
IAN CECIL TOLL	Director	1991-12-21
MARY TOLL	Director	1991-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GENNARO VILLANO	Director	2015-03-26	2016-03-17
ANTHONY IAN TOLL	Director	2003-03-28	2008-01-28
LAURENCE AUGUSTINE ORCHARD	Company Secretary	2005-03-22	2006-03-31
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	Company Secretary	2003-07-29	2005-03-22
MARY TOLL	Company Secretary	1991-12-21	2003-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARY TOLL	AEROFORM AUTOCLAVES LIMITED	Company Secretary	2008-03-13	CURRENT	2008-03-13	Active - Proposal to Strike off
MARY TOLL	AEROTHERMAL GREEN ENERGY LIMITED	Company Secretary	2007-04-04	CURRENT	2007-04-04	Active - Proposal to Strike off
MARY TOLL	HLM LIMITED	Company Secretary	2007-04-04	CURRENT	2007-04-04	Active - Proposal to Strike off
MARY TOLL	AEROTHERMAL LIMITED	Company Secretary	2006-07-19	CURRENT	2006-07-19	Active
MARY TOLL	AEROTHERMAL MANAGEMENT LIMITED	Company Secretary	1997-11-04	CURRENT	1997-11-04	Active
IAN CECIL TOLL	O2E GREEN ENERGY LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active - Proposal to Strike off
IAN CECIL TOLL	AEROTHERMAL ENVIRONMENTAL RESEARCH LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
IAN CECIL TOLL	B&C2013 LIMITED	Director	2013-09-09	CURRENT	2007-03-06	Dissolved 2018-06-21
IAN CECIL TOLL	AAD (SOUTH WEST) LIMITED	Director	2013-05-09	CURRENT	2010-11-30	Dissolved 2016-06-17
IAN CECIL TOLL	CARBVEE LIMITED	Director	2013-05-09	CURRENT	1995-02-02	Liquidation
IAN CECIL TOLL	ENVIROTHERMAL LIMITED	Director	2013-05-09	CURRENT	2010-01-26	Active - Proposal to Strike off
IAN CECIL TOLL	ENVIROFORM LIMITED	Director	2013-05-09	CURRENT	2010-01-26	Active - Proposal to Strike off
IAN CECIL TOLL	AEROTHERMAL GROUP HOLDINGS LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Active
IAN CECIL TOLL	AADSW MANAGEMENT LIMITED	Director	2012-03-28	CURRENT	2012-03-28	Dissolved 2016-03-29
IAN CECIL TOLL	AEROFORM AUTOCLAVES LIMITED	Director	2008-03-13	CURRENT	2008-03-13	Active - Proposal to Strike off
IAN CECIL TOLL	AEROTHERMAL GREEN ENERGY LIMITED	Director	2007-04-04	CURRENT	2007-04-04	Active - Proposal to Strike off
IAN CECIL TOLL	HLM LIMITED	Director	2007-04-04	CURRENT	2007-04-04	Active - Proposal to Strike off
IAN CECIL TOLL	AEROTHERMAL LIMITED	Director	2006-07-19	CURRENT	2006-07-19	Active
IAN CECIL TOLL	AEROTHERMAL MANAGEMENT LIMITED	Director	1997-11-04	CURRENT	1997-11-04	Active
MARY TOLL	AEROTHERMAL MANAGEMENT LIMITED	Director	2012-03-16	CURRENT	1997-11-04	Active
MARY TOLL	AEROTHERMAL GREEN ENERGY LIMITED	Director	2007-04-04	CURRENT	2007-04-04	Active - Proposal to Strike off
MARY TOLL	HLM LIMITED	Director	2007-04-04	CURRENT	2007-04-04	Active - Proposal to Strike off
MARY TOLL	AEROTHERMAL LIMITED	Director	2006-07-19	CURRENT	2006-07-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-11-14		Director's details changed for Mr Christian Andrew Ian Toll on 2022-11-14
2022-11-14		Director's details changed for Mr Christian Andrew Ian Toll on 2022-11-14
2022-11-14		Director's details changed for Mrs Kelly Jane Toll on 2022-11-14
2022-11-14		Director's details changed for Mrs Kelly Jane Toll on 2022-11-14
2022-11-14		Change of details for Christian Andrew Ian Toll as a person with significant control on 2022-11-14
2022-11-14		Change of details for Christian Andrew Ian Toll as a person with significant control on 2022-11-14
2022-11-14		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-14		Change of details for Kelly Jane Toll as a person with significant control on 2022-11-14
2022-11-14		Change of details for Kelly Jane Toll as a person with significant control on 2022-11-14
2022-11-14	PSC04	Change of details for Christian Andrew Ian Toll as a person with significant control on 2022-11-14
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-14	CH01	Director's details changed for Mr Christian Andrew Ian Toll on 2022-11-14
2022-11-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY JANE TOLL
2022-06-28	PSC07	CESSATION OF IAN CECIL TOLL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2021-12-15		CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-07-08	AA	29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CECIL TOLL
2021-06-24	AP01	DIRECTOR APPOINTED MR CHRISTIAN ANDREW IAN TOLL
2021-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY TOLL
2021-05-18	TM02	Termination of appointment of Mary Toll on 2021-01-04
2021-05-18	PSC07	CESSATION OF MARY TOLL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24	AA01	Previous accounting period extended from 30/03/20 TO 29/09/20
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/20 FROM 52 New Town Uckfield East Sussex TN22 5DE
2020-03-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-12-17	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-06-21	CH01	Director's details changed for Mr Ian Cecil Toll on 2017-06-21
2019-02-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2017-12-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08	LATEST SOC	08/11/17 STATEMENT OF CAPITAL;GBP 62342
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-04-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MS MARY TOLL on 2017-04-13
2017-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY TOLL / 13/04/2017
2017-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY TOLL / 13/04/2017
2017-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 62342
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-30	RES15	CHANGE OF NAME 11/08/2016
2016-08-30	CERTNM	Company name changed aeroform management LIMITED\certificate issued on 30/08/16
2016-08-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GENNARO VILLANO
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 62342
2015-11-20	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-11-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	AP01	DIRECTOR APPOINTED MR GENNARO VILLANO
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 62342
2014-11-27	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-11-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 62342
2013-11-26	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-08-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	AR01	08/11/12 ANNUAL RETURN FULL LIST
2012-09-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15	RES15	CHANGE OF NAME 15/03/2012
2012-03-15	CERTNM	Company name changed aerothermal management LIMITED\certificate issued on 15/03/12
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09	AR01	08/11/11 ANNUAL RETURN FULL LIST
2010-12-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19	AR01	08/11/10 FULL LIST
2009-11-19	AR01	08/11/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY TOLL / 01/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CECIL TOLL / 01/10/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-11-26	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-08	288b	DIRECTOR RESIGNED
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05	363a	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-12-05	353	LOCATION OF REGISTER OF MEMBERS
2007-05-15	288a	NEW SECRETARY APPOINTED
2007-04-30	288b	SECRETARY RESIGNED
2007-02-12	CERTNM	COMPANY NAME CHANGED AEROTHERMAL GROUP LIMITED CERTIFICATE ISSUED ON 12/02/07
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/06 FROM: DAWKINS ROAD INDUSTRIAL ESTATE DAWKINS ROAD HAMWORTHY POOLE DORSET BH15 4JW
2006-11-29	363a	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-17	CERTNM	COMPANY NAME CHANGED AEROFORM GROUP MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 17/11/06
2006-03-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-12-23	RES02	REREG PLC-PRI 25/11/05
2005-12-20	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-12-20	CERT11	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2005-12-20	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2005-12-09	363s	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-04-20	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-04-20	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-04-20	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-04-19	353	LOCATION OF REGISTER OF MEMBERS
2005-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/05 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX
2005-04-18	288b	SECRETARY RESIGNED
2005-04-18	288a	NEW SECRETARY APPOINTED
2005-03-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-15	363s	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2003-12-04	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-16	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-09-16	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-09-16	88(2)R	AD 28/03/03--------- £ SI 40000@1=40000 £ IC 10000/50000
2003-09-16	88(2)R	AD 07/04/03--------- £ SI 12342@1=12342 £ IC 50000/62342
2003-08-14	288b	SECRETARY RESIGNED
2003-08-14	288a	NEW SECRETARY APPOINTED
2003-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/03 FROM: DAWKINS ROAD HAMWORTHY POOLE, DORSET BH15 4JW
2003-07-08	AUDS	AUDITORS' STATEMENT
2003-07-08	BS	BALANCE SHEET
2003-07-08	CERT7	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2003-07-08	AUDR	AUDITORS' REPORT
2003-07-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-08	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2003-07-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-08	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2003-07-08	RES02	REREG PRI-PLC 27/06/03
2003-04-18	AUD	AUDITOR'S RESIGNATION
2003-04-07	288a	NEW DIRECTOR APPOINTED
2003-04-07	RES04	£ NC 50000/100000 28/03
2003-04-07	123	NC INC ALREADY ADJUSTED 28/03/03
2003-04-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-07	RES14	40000 ORD SH £1 EACH 28/03/03

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AEROTHERMAL TECHNOLOGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AEROTHERMAL TECHNOLOGY GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1998-03-18	PART of the property or undertaking no longer forms part of charge	MIDLAND BANK PLC
LEGAL CHARGE	1995-03-29	PART of the property or undertaking no longer forms part of charge	MIDLAND BANK PLC
LEGAL CHARGE	1995-03-29	PART of the property or undertaking no longer forms part of charge	MIDLAND BANK PLC
CHARGE	1993-05-14	Outstanding	MIDLAND BANK PLC
CHARGE	1988-02-15	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROTHERMAL TECHNOLOGY GROUP LIMITED

Intangible Assets

Patents

We have not found any records of AEROTHERMAL TECHNOLOGY GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AEROTHERMAL TECHNOLOGY GROUP LIMITED

Trademarks

We have not found any records of AEROTHERMAL TECHNOLOGY GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEROTHERMAL TECHNOLOGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AEROTHERMAL TECHNOLOGY GROUP LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where AEROTHERMAL TECHNOLOGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEROTHERMAL TECHNOLOGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AEROTHERMAL TECHNOLOGY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-12-05 22:23:30
Primary Source:	Companies House

Company Overview

Company Officers of AEROTHERMAL TECHNOLOGY GROUP LIMITED

Related Directorships