Menna Overview
Here’s a quick overview of AEROTHERMAL GROUP HOLDINGS LIMITED 👀 — a Chandlers Ford, Hampshire based business that started in 2013.
AEROTHERMAL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No08506980
- Age13 years 3 months Incorporated 26 April 2013
- Officers3
Address
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
AEROTHERMAL GROUP HOLDINGS LIMITED is an active company incorporated on 26 April 2013 and based in Chandlers Ford, Hampshire, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 02 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 01 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOLL, Kelly Jane | secretary | 16 Jun 2021 | |
| TOLL, Christian Andrew Ian | director | Jul 1972 | 26 Apr 2013 |
| TOLL, Kelly Jane | director | Jul 1972 | 16 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kc Seven Management Limited | 28 Jun 2021 | |
| Hunter Simmonds Properties Limited | 06 Apr 2016 | |
| Hunter Simmonds Properties Limited | 06 Apr 2016 |
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TOLL, Christian Andrew Ian, TOLL, Kelly Jane, TOLL, Ian Cecil are mutual persons.
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TOLL, Christian Andrew Ian, TOLL, Kelly Jane, TOLL, Ian Cecil are mutual persons.
TOLL, Christian Andrew Ian, TOLL, Ian Cecil are mutual persons.
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TOLL, Ian Cecil are mutual persons.
TOLL, Ian Cecil are mutual persons.
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TOLL, Kelly Jane are mutual persons.
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TOLL, Kelly Jane are mutual persons.
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TOLL, Kelly Jane are mutual persons.
KCSEVEN LTD
TOLL, Kelly Jane are mutual persons.
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Menna Overview
Here’s a quick overview of AEROTHERMAL GROUP HOLDINGS LIMITED 👀 — a Chandlers Ford, Hampshire based business that started in 2013.