AL

AEROLATTE LIMITED

Active

Company number 05151115

Hungerford, United Kingdom · Incorporated 11 June 2004

The Reid Building, New Hayward Farm, Hungerford, Berkshire, RG17 0PZ, United Kingdom

Last updated on 5 April 2026

Retail sale of electrical household appliances in specialised stores · SIC 47540

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREEN LANE PRODUCTS LIMITED · 11 June 2004 – 10 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Green Lane Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Change Person Secretary Company With Change Date
Officers
24 August 2020 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Change Person Secretary Company With Change Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Change Person Director Company
Officers
8 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Secretary Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2005 View
Legacy
Annual Return
15 June 2005 View
Certificate Change Of Name Company
Change Of Name
10 January 2005 View
Legacy
Accounts
19 August 2004 View
Incorporation Company
Incorporation
11 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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