Aerobic Technologies Limited ESHER


Founded in 2016, Aerobic Technologies, classified under reg no. 10144474 is an active company. Currently registered at Albany House KT10 9FQ, Esher the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 4 directors, namely Kamlesh P., Oded G. and Francesco D. and others. Of them, Rupert G. has been with the company the longest, being appointed on 25 April 2016 and Kamlesh P. has been with the company for the least time - from 1 March 2020. As of 1 May 2024, there were 2 ex directors - Nicholas B., Andrew W. and others listed below. There were no ex secretaries.

Aerobic Technologies Limited Address / Contact

Office Address Albany House
Office Address2 Claremont Lane
Town Esher
Post code KT10 9FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10144474
Date of Incorporation Mon, 25th Apr 2016
Industry Wholesale of other machinery and equipment
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Kamlesh P.

Position: Director

Appointed: 01 March 2020

Oded G.

Position: Director

Appointed: 01 September 2019

Francesco D.

Position: Director

Appointed: 01 June 2019

Rupert G.

Position: Director

Appointed: 25 April 2016

Nicholas B.

Position: Director

Appointed: 21 September 2022

Resigned: 07 December 2022

Andrew W.

Position: Director

Appointed: 10 July 2018

Resigned: 07 October 2022

Ct Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 2016

Resigned: 16 December 2016

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Frederick G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is George G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexandra G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Frederick G.

Notified on 5 May 2018
Nature of control: 25-50% voting rights
25-50% shares

George G.

Notified on 5 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Alexandra G.

Notified on 25 April 2016
Ceased on 5 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets117121 99783 26422 99667 87050 197187 924
Net Assets Liabilities31 58314 81747 49730 54821 224-13 125-454 469
Other
Version Production Software     2 0232 024
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 045-1 500-1 600-1 6003 20020 7507 225
Average Number Employees During Period2111112
Creditors6 431130 05659 40117 12024 66586 679705 763
Fixed Assets21 94224 37625 23426 27226 27298 87081 369
Net Current Assets Liabilities10 686-8 05923 8635 87643 152-36 482-490 231
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal17 000     27 608
Total Assets Less Current Liabilities32 62816 31749 09732 14869 42462 388-408 862
Amount Specific Advance Or Credit Directors 76 997     
Amount Specific Advance Or Credit Made In Period Directors 76 997     

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates April 24, 2023
filed on: 15th, May 2023
Free Download (4 pages)

Company search