AERO BATH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AERO BATH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AERO BATH LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09711071. The accounts status is SMALL and accounts are next due on 30/09/2024.
AERO BATH LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09711071. The accounts status is SMALL and accounts are next due on 30/09/2024.
AERO BATH LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MB BATH LIMITED (until 09/05/2017)
MB BATH LIMITED (until 09/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON BRETT MOSCOW | Oct 1973 | British | Director | 2018-08-14 | CURRENT |
| JASON BAGGALEY | Jan 1969 | British | Director | 2021-11-30 | CURRENT |
| GEORGE THOMAS WALSH-WARING | Apr 1966 | British | Director | 2015-07-30 UNTIL 2017-05-09 | RESIGNED |
| MR ANDREW JOHN CREIGHTON | Jun 1968 | British | Director | 2017-05-09 UNTIL 2021-11-26 | RESIGNED |
| MR MICHAEL JOHN FITZGERALD | May 1954 | Canadian | Director | 2015-12-22 UNTIL 2016-06-24 | RESIGNED |
| MR ADAM GOLEBIOWSKI | Apr 1981 | Swiss | Director | 2016-06-24 UNTIL 2017-05-09 | RESIGNED |
| LILY LIN | Jul 1978 | British | Director | 2015-10-13 UNTIL 2017-05-09 | RESIGNED |
| ROB MACDONALD TYSON | May 1978 | British | Director | 2015-07-30 UNTIL 2015-12-22 | RESIGNED |
| MR ROGER STEPHEN ANNIS | May 1960 | British | Director | 2017-05-09 UNTIL 2018-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aberdeen Direct Property (Holding) Limited | 2017-05-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Markus Sebastianus Meijer | 2016-04-06 - 2017-05-09 | 9/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |