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Aerocool Limited
Aerocool Limited is an active company incorporated on 11 May 2009 with the registered office located in Ormskirk, Lancashire. Aerocool Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06902098
Private limited company
Age
16 years
Incorporated
11 May 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
27 January 2025
(11 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(1 month remaining)
Learn more about Aerocool Limited
Contact
Update Details
Address
Unit 2a Swordfish Business Park Swordfish Close
Higgins Lane
Burscough
Lancashire
L40 8JW
United Kingdom
Same address for the past
9 years
Companies in L40 8JW
Telephone
01704897520
Email
Unreported
Website
Aerocool.co.uk
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Antony Colin Hafez
Director • British • Lives in England • Born in Dec 1964
Christopher Geoffrey Andrews
Director • British • Lives in England • Born in Oct 1992
Adam James Wright
Director • British • Lives in England • Born in Feb 1980
Daniel Marc Hafez
Director • British • Lives in England • Born in Jun 1995
Aerocool Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
D.M. Hafez Ltd
Daniel Marc Hafez is a mutual person.
Active
TH33 Consultancy Ltd
Antony Colin Hafez is a mutual person.
Active
Aerocool Holdings Ltd
Daniel Marc Hafez is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£347.43K
Decreased by £260.85K (-43%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 6 (+18%)
Total Assets
£2.28M
Decreased by £160.82K (-7%)
Total Liabilities
-£1.57M
Decreased by £296.12K (-16%)
Net Assets
£711.25K
Increased by £135.29K (+23%)
Debt Ratio (%)
69%
Decreased by 7.6% (-10%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
28 Days Ago on 2 Dec 2025
Mr Daniel Marc Hafez Appointed
1 Month Ago on 13 Nov 2025
Mr Adam James Wright Appointed
1 Month Ago on 13 Nov 2025
Mr Christopher Geoffrey Andrews Appointed
1 Month Ago on 13 Nov 2025
Aerocool Holdings Limited (PSC) Appointed
1 Month Ago on 13 Nov 2025
Iain Gareth Jones (PSC) Resigned
1 Month Ago on 13 Nov 2025
Iain Gareth Jones Resigned
1 Month Ago on 13 Nov 2025
Antony Colin Hafez (PSC) Resigned
1 Month Ago on 13 Nov 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 15 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 2 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Notification of Aerocool Holdings Limited as a person with significant control on 13 November 2025
Submitted on 25 Nov 2025
Cessation of Antony Colin Hafez as a person with significant control on 13 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Iain Gareth Jones as a director on 13 November 2025
Submitted on 25 Nov 2025
Cessation of Iain Gareth Jones as a person with significant control on 13 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Daniel Marc Hafez as a director on 13 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Christopher Geoffrey Andrews as a director on 13 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Adam James Wright as a director on 13 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 3 Feb 2025
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Repayment History
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