AEROLATTE LIMITED
Active - Accounts Filed
General Information
NAME
AEROLATTE LIMITED
COMPANY NUMBER
05151115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47540 -
Retail sale of electrical household appliances in specialised stores
INCORPORATION DATE
11/06/2004
(20 years and 5 months old)
WEBSITE
www.aerolatte.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2004
10/01/2005
GREEN LANE PRODUCTS LIMITED
BERKSHIRE
RG17 0PZ
Telephone: 08458724954
TPS: Yes
The Reid Building
New Hayward Farm
Hungerford
Berkshire RG17 0PZ
RG17 0PZ
Unit 1 The Corn Works
Station Road
Radlett
Hertfordshire
WD7 8JY
Telephone: 851185
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 |
|---|---|---|
| GREEN LANE GROUP LIMITED | Active - Accounts Filed | View Report |
| AEROLATTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Richard Nigel Walker (932896448) Appointed |
| 05/11/2024 | Gary Arron Lane (906609181) has left the board |
| 05/11/2024 | Alan Green (907564729) has left the board |
Credit Risk Overview
Want to learn more about AEROLATTE 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 AEROLATTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEROLATTE 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 |
|---|---|---|---|---|
|
28/10/2024 - Present (1 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
28/10/2024 - Present (1 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
28/10/2024 - Present (1 months) Born in Apr 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
11/06/2004 - Present (20 years and 5 months) Born in Sep 1961 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN LANE GROUP LIMITED | Active - Accounts Filed | View Report |
| AEROLATTE LIMITED | Active - Accounts Filed | View Report |
| GREEN LANE DESIGNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Richard Nigel Walker (932896448) Appointed |
| 05/11/2024 | Gary Arron Lane (906609181) has left the board |
| 05/11/2024 | Alan Green (907564729) has left the board |
| 05/11/2024 | Tracey Leila Green (916576884) has left the board |
| 05/11/2024 | New Board Member Roger Murphy (911954143) Appointed |
| 05/11/2024 | New Board Member Brian Kenneth Rogers (902961051) Appointed |
| 05/11/2024 | New Board Member John Coda (906228768) Appointed |
| 04/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 18/03/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 23/07/2014 | Josephine Terry Lane (916576861) has left the board |
| 30/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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