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Aerolatte Limited

Aerolatte Limited is an active company incorporated on 11 June 2004 with the registered office located in Hungerford, Berkshire. Aerolatte Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05151115
Private limited company
Age
21 years
Incorporated 11 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Reid Building
New Hayward Farm
Hungerford
Berkshire
RG17 0PZ
United Kingdom
Address changed on 1 Nov 2024 (12 months ago)
Previous address was Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG England
Telephone
08458724954
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1964
Director • Speech Language Therapist • British • Lives in England • Born in Mar 1963
Director • English • Lives in UK • Born in Nov 1956
Director • Sales Agent • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Green, John Coda, and 3 more are mutual people.
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John Coda, Roger Murphy, and 1 more are mutual people.
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Eddingtons Holdings Limited
John Coda, Roger Murphy, and 1 more are mutual people.
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Dryerballs Limited
Gary Arron Lane and Alan Green are mutual people.
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Carte Blanche Investments Limited
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Alan Green is a mutual person.
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Green Lane Ideas Limited
Alan Green is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£326.73K
Decreased by £5.66K (-2%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£612.02K
Decreased by £254.69K (-29%)
Total Liabilities
-£349.39K
Decreased by £255.06K (-42%)
Net Assets
£262.62K
Increased by £371 (0%)
Debt Ratio (%)
57%
Decreased by 12.65% (-18%)
Latest Activity
Accounting Period Extended
1 Month Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Richard Nigel Walker Appointed
1 Year Ago on 28 Oct 2024
Mr Brian Kenneth Rogers Details Changed
1 Year Ago on 28 Oct 2024
Mr Roger Murphy Details Changed
1 Year Ago on 28 Oct 2024
Mr John Coda Details Changed
1 Year Ago on 28 Oct 2024
Mr Brian Kenneth Rogers Appointed
1 Year Ago on 28 Oct 2024
Mr Roger Murphy Appointed
1 Year Ago on 28 Oct 2024
Mr John Coda Appointed
1 Year Ago on 28 Oct 2024
Gary Arron Lane Resigned
1 Year Ago on 28 Oct 2024
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 2 Sep 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr John Coda on 28 October 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Brian Kenneth Rogers on 28 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Richard Nigel Walker as a director on 28 October 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Roger Murphy on 28 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Roger Murphy as a director on 28 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Brian Kenneth Rogers as a director on 28 October 2024
Submitted on 1 Nov 2024
Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG England to The Reid Building New Hayward Farm Hungerford Berkshire RG17 0PZ on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Gary Arron Lane as a secretary on 28 October 2024
Submitted on 1 Nov 2024
Repayment History
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