Aeroglow started in year 2014 as Private Limited Company with registration number 09360232. The Aeroglow company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bourne End at Fawley House 2 Regatta Place. Postal code: SL8 5TD. Since 2016/12/28 Aeroglow Limited is no longer carrying the name Finborough.
The firm has 2 directors, namely Ross K., Vicky K.. Of them, Ross K., Vicky K. have been with the company the longest, being appointed on 18 December 2014. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Fawley House 2 Regatta Place |
| Office Address2 | Marlow Road |
| Town | Bourne End |
| Post code | SL8 5TD |
| Country of origin | United Kingdom |
| Registration Number | 09360232 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Wholesale of other machinery and equipment |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 28th November |
| Company age | 10 years old |
| Account next due date | Wed, 28th Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 18 December 2014
Position: Director
Appointed: 18 December 2014
The register of PSCs that own or control the company includes 3 names. As we established, there is Ross K. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Vicky K. This PSC owns 25-50% shares. Then there is Finborough Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ross K.
| Notified on | 14 June 2017 |
| Nature of control: |
25-50% shares |
Vicky K.
| Notified on | 14 June 2017 |
| Nature of control: |
25-50% shares |
Finborough Limited
15 The Broadway, Penn Road, Beaconsfield, HP9 2PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 05443805 |
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2017 |
| Nature of control: |
75,01-100% shares |
| Finborough | December 28, 2016 |
| Finborough Medical | December 4, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 184 | 1 238 | 1 158 | 1 048 | 1 017 | 489 | 401 | |
| Net Assets Liabilities | -541 | -1 137 | -1 697 | -2 278 | -2 752 | -2 890 | -2 890 | |
| Cash Bank In Hand | 1 184 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accrued Liabilities | 380 | 504 | 954 | 504 | 450 | |||
| Amounts Owed To Related Parties | 1 000 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 1 084 | 1 779 | 2 295 | 2 745 | 3 295 | 3 241 | 3 291 | 2 890 |
| Other Creditors | 1 084 | 1 779 | 1 791 | 1 791 | 1 791 | 2 791 | 3 291 | 2 890 |
| Creditors Due Within One Year | 1 084 | |||||||
| Net Current Assets Liabilities | 100 | -541 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | -541 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/19 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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