Aerolatte Limited
Company Profile
live
MicroAerolatte Limited
05151115•Private Limited With Share Capital
The Reid Building, New Hayward Farm, Hungerford, RG170PZ
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Incorporated
11/06/2004
Company Age
21 years
Directors
6
Employees
6
SIC Code
47540
Risk
low risk
Company Overview
Registration, classification & business activity
Aerolatte Limited (05151115) is a private limited with share capital incorporated on 11/06/2004 (21 years old) and registered in hungerford, RG170PZ. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.
When aerolatte founders alan and gary realised that even their expensive steam based espresso machines couldn’t make decent frothed milk, they decided to create a solution – now globally known as the aerolatte.created with a passion for great coffee and frothy milk drinks, the aerolatte “the origina...
Private Limited With Share Capital
SIC: 47540
Micro
Incorporated 11/06/2004
RG170PZ
6 employees
Financial Overview
Total Assets
£612.0K
Liabilities
£349.4K
Net Assets
£262.6K
Cash
£326.7K
Key Metrics
6
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Change Person Director Company
Category:Officers
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:15-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2005
Legacy
Category:Accounts
Date:19-08-2004
Incorporation Company
Category:Incorporation
Date:11-06-2004
Import / Export
Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months37
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
The Reid Building, New Hayward Farm, Hungerford, Berkshire Rg17 0Pz, RG170PZRegistered
Unit 1 The Corn Works, Station Road, Radlett, Hertfordshire, WD78JY
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