AERO BATH LIMITED
Active - Accounts Filed
General Information
NAME
AERO BATH LIMITED
COMPANY NUMBER
09711071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/07/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/07/2015
09/05/2017
MB BATH LIMITED
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
C/O Aberdeen Asset Managers Limi
Bow Bells House
London
EC4M 9HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEROF HOLDCO II SARL | N/A | N/A |
| AERO BATH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AERO BATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AERO BATH LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about AERO BATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2018 - Present (6 years and 3 months) 14/08/2018 - Present (6 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 30 Past: 12 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
30/07/2015 - Present (9 years and 3 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
30/07/2015 - Present (9 years and 3 months) Born in May 1978 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
13/10/2015 - Present (9 years and 1 months) Born in Jul 1978 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRIPE 32 LP | N/A | N/A |
| AEROF HOLDCO II SARL | N/A | N/A |
| AERO BATH LIMITED | Active - Accounts Filed | View Report |
| AEROF CRAIGHOUSE LIMITED | Active - Accounts Filed | View Report |
| AEROF HENLEY LIMITED | Active - Accounts Filed | View Report |
| ASPER HOLDCO II SARL | N/A | N/A |
| ASPER LIONEL HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | Andrew John Creighton (915778896) has left the board |
| 15/12/2021 | New Board Member Jason Baggaley (906895368) Appointed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 20/08/2018 | Roger Stephen Annis (914604886) has left the board |
| 20/08/2018 | New Board Member Simon Brett Moscow (919995444) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Annual Return filed |
| 29/05/2017 | Andrew Creighton (923175421) has left the board |
| 29/05/2017 | New Board Member Andrew John Creighton (915778896) Appointed |
| 29/05/2017 | New Board Member Roger Stephen Annis (914604886) Appointed |
| 29/05/2017 | Roger Annis (923175530) has left the board |
| 22/05/2017 | Adam Golebiowski (920889811) has left the board |
| 22/05/2017 | New Board Member Roger Annis (923175530) Appointed |
| 22/05/2017 | George Thomas Walsh-Waring (911500323) has left the board |
| 22/05/2017 | New Board Member Andrew Creighton (923175421) Appointed |
| 22/05/2017 | Lily Lin (920202571) has left the board |
| 19/05/2017 | New Accounts filed |
| 16/05/2017 | Change in Reg. Office |
| 17/08/2016 | New Annual Return filed |
| 01/08/2016 | Michael John Fitzgerald (920411675) has left the board |
| 01/08/2016 | New Board Member Adam Golebiowski (920889811) Appointed |
| 15/01/2016 | New Board Member Michael John Fitzgerald (920411675) Appointed |
| 14/01/2016 | Rob Macdonald Tyson (919980605) has left the board |
| 26/10/2015 | New Board Member Lily Lin (920202571) Appointed |
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