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Aero Bath Limited LONDON

Founded in 2015, Aero Bath, classified under reg no. 09711071 is an active company. Currently registered at 280 Bishopsgate EC2M 4AG, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 9th May 2017 Aero Bath Limited is no longer carrying the name Mb Bath.

The company has 2 directors, namely Jason B., Simon M.. Of them, Simon M. has been with the company the longest, being appointed on 14 August 2018 and Jason B. has been with the company for the least time - from 30 November 2021. As of 26 April 2024, there were 7 ex directors - Roger A., Andrew C. and others listed below. There were no ex secretaries.

Aero Bath Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09711071
Date of Incorporation Thu, 30th Jul 2015
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Jason B.

Position: Director

Appointed: 30 November 2021

Simon M.

Position: Director

Appointed: 14 August 2018

Roger A.

Position: Director

Appointed: 09 May 2017

Resigned: 14 August 2018

Andrew C.

Position: Director

Appointed: 09 May 2017

Resigned: 26 November 2021

Adam G.

Position: Director

Appointed: 24 June 2016

Resigned: 09 May 2017

Michael F.

Position: Director

Appointed: 22 December 2015

Resigned: 24 June 2016

Lily L.

Position: Director

Appointed: 13 October 2015

Resigned: 09 May 2017

George W.

Position: Director

Appointed: 30 July 2015

Resigned: 09 May 2017

Rob T.

Position: Director

Appointed: 30 July 2015

Resigned: 22 December 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Aberdeen Direct Property (Holding) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Markus M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aberdeen Direct Property (Holding) Limited

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09796259
Notified on 9 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Markus M.

Notified on 6 April 2016
Ceased on 9 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mb Bath May 9, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (21 pages)

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