Aerothermal Group Holdings Limited
- Company number
- 08506980
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- KC Seven Management Limited (3 companies)
Registered office
Previous names
- Aerothermal Holdings Limited (until 26 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOLL, Mary | Secretary | 26 Apr 2013 | 3 Jan 2021 |
| TOLL, Ian Cecil | Director | 26 Apr 2013 | 16 Jun 2021 |
| SIMMONDS, Christian Hunter | Director | 26 Apr 2013 | 16 Jun 2021 |
| TOLL, Kelly Jane | Secretary | 16 Jun 2021 | |
| TOLL, Kelly Jane | Director | 16 Jul 2013 | |
| TOLL, Christian Andrew Ian | Director | 26 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hunter Simmonds Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jun 2021 |
| Hunter Simmonds Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 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 |
|---|---|---|---|
| 30 Sep 2025 | - | £245 | 0 |
| 30 Sep 2024 | - | £129 | 2 |
| 30 Sep 2023 | - | £6,789 | 3 |
| 30 Sep 2022 | - | £3,579 | 3 |
| 30 Sep 2021 | - | £17,632 | 4 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £34,322 | £14,104 | 0 |
| 31 Mar 2018 | £44,766 | £8,030 | 4 |
| 31 Mar 2017 | - | - | - |
| 29 Apr 2016 | -£222,245 | £3,063 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | -£3,916 | £68 | - |
Connections
Owned by
Aerothermal Group Holdings Limited → KC Seven Management Limited
Directors’ other companies
- TOLL, Christian Andrew Ian - Director at Kaama Aeromarine Ltd
- TOLL, Christian Andrew Ian - Director at Aerothermal Management 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 Management Limited
Companies at the same address
- Aerothermal Management Limited (03460366)
- KC Seven Management Limited (13415001)