Menna Overview
Here’s a quick overview of AEROLATTE LIMITED 👀 — a Hungerford, Berkshire based business that started in 2004.
AEROLATTE LIMITED
- Company statusactive
- Company No05151115
- Age22 years 1 month Incorporated 11 June 2004
- Officers4
Address
The Reid Building, New Hayward Farm, Hungerford, Berkshire, RG17 0PZ, United Kingdom
AEROLATTE LIMITED is an active company incorporated on 11 June 2004 and based in Hungerford, Berkshire, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47540 Retail sale of electrical household appliances in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Aug 2020
Change Person Secretary Company With Change Date
5 Years Ago on 24 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CODA, John | director | Apr 1959 | 28 Oct 2024 |
| MURPHY, Roger | director | Nov 1956 | 28 Oct 2024 |
| ROGERS, Brian Kenneth | director | Jan 1945 | 28 Oct 2024 |
| WALKER, Richard Nigel | director | Apr 1995 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Lane Group Limited | 06 Apr 2016 |
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CODA, John, MURPHY, Roger, ROGERS, Brian Kenneth, WALKER, Richard Nigel, LANE, Gary Arron, GREEN, Alan are mutual persons.
CODA, John, MURPHY, Roger, ROGERS, Brian Kenneth, WALKER, Richard Nigel, LANE, Gary Arron, GREEN, Alan are mutual persons.
CODA, John, MURPHY, Roger, ROGERS, Brian Kenneth are mutual persons.
CODA, John, MURPHY, Roger, ROGERS, Brian Kenneth are mutual persons.
CODA, John, MURPHY, Roger are mutual persons.
CODA, John, MURPHY, Roger are mutual persons.
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CODA, John are mutual persons.
CODA, John are mutual persons.
CODA, John are mutual persons.
CODA, John are mutual persons.
CODA, John are mutual persons.
CODA, John, MURPHY, Roger are mutual persons.
CODA, John, MURPHY, Roger are mutual persons.
CODA, John, MURPHY, Roger are mutual persons.
ROGERS, Brian Kenneth are mutual persons.
LANE, Gary Arron, GREEN, Alan are mutual persons.
LANE, Gary Arron, GREEN, Alan are mutual persons.
LANE, Gary Arron, GREEN, Alan are mutual persons.
LANE, Gary Arron are mutual persons.
GREEN, Alan are mutual persons.
GREEN, Alan are mutual persons.
GREEN, Alan are mutual persons.
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Menna Overview
Here’s a quick overview of AEROLATTE LIMITED 👀 — a Hungerford, Berkshire based business that started in 2004.