Aerothermal Management Limited
- Company number
- 03460366
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1997
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- KC Seven Management Limited (3 companies)
Registered office
Previous names
- Weber-Futair Limited (until 16 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 4 Nov 1997 | 4 Nov 1997 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 4 Nov 1997 | 4 Nov 1997 |
| TOLL, Mary | Director | 16 Mar 2012 | 3 Jan 2021 |
| TOLL, Mary | Secretary | 4 Nov 1997 | 3 Jan 2021 |
| TOLL, Ian Cecil | Director | 4 Nov 1997 | 16 Jun 2021 |
| TOLL, Kelly Jane | Secretary | 16 Jun 2021 | |
| TOLL, Christian Andrew Ian | Director | 20 Jan 2017 | |
| TOLL, Kelly Jane | Director | 20 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ian Cecil Toll | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jun 2019 |
| Mary Toll | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jan 2021 |
| Ian Cecil Toll | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jan 2021 | 28 Jun 2021 |
| Kc Seven Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2024 | £360,179 | £3,972 | 2 |
| 29 Sep 2023 | £326,541 | £17,384 | 3 |
| 29 Sep 2022 | £197,670 | £20,206 | 3 |
| 29 Sep 2021 | £225,442 | £13,229 | 4 |
| 29 Sep 2020 | - | - | - |
| 29 Sep 2019 | £138,622 | £89,493 | - |
| 29 Sep 2018 | £314,295 | £86,841 | 4 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Owned by
Aerothermal Management Limited → KC Seven Management Limited
Directors’ other companies
- TOLL, Christian Andrew Ian - Director at Kaama Aeromarine Ltd
- TOLL, Christian Andrew Ian - Director at Aerothermal Group Holdings Limited
- TOLL, Christian Andrew Ian - Director at KC Seven Management Limited
- TOLL, Kelly Jane - Director at Kcseven Ltd
- TOLL, Kelly Jane - Director at KC Seven Management Limited
- TOLL, Kelly Jane - Director at Kaama Aeromarine Ltd
- TOLL, Kelly Jane - Director at Candy Jets Ltd
- TOLL, Kelly Jane - Director at Candy Jets Aviation Limited
- TOLL, Kelly Jane - Director at Aerothermal Group Holdings Limited
Companies at the same address
- Aerothermal Group Holdings Limited (08506980)
- KC Seven Management Limited (13415001)