Introduction
Watch Company
R
REHEAT AERO LIMITED
REHEAT AERO LIMITED is an active company incorporated on 15 July 2020 with the registered office located in Alton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33160). REHEAT AERO LIMITED was registered 5 years ago.(SIC: 33160)
Status
active
Active since 5 years ago
Company No
12743720
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Units 1-2 Riverside Omega Park Alton, GU34 2UF,
Previous Addresses
7 Manor Farm Barns the Street Greywell Hook RG29 1DB England
From: 15 July 2020To: 19 August 2020
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Share Issue
Jun 21
Capital Alter Shares Subdivision
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
3
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TE BEEK, Bernard John
ActiveOmega Park, AltonGU34 2UF
Born December 1983
Director
Appointed 14 Oct 2025
TE BEEK, Bernard John
Omega Park, AltonGU34 2UF
Born December 1983
Director
14 Oct 2025
Active
WRIGHT, Christopher John
ActiveOmega Park, AltonGU34 2UF
Born July 1967
Director
Appointed 14 Oct 2025
WRIGHT, Christopher John
Omega Park, AltonGU34 2UF
Born July 1967
Director
14 Oct 2025
Active
CLORAN, Steven Lindsay
ResignedOmega Park, AltonGU34 2UF
Born March 1964
Director
Appointed 19 Aug 2020
Resigned 14 Oct 2025
CLORAN, Steven Lindsay
Omega Park, AltonGU34 2UF
Born March 1964
Director
19 Aug 2020
Resigned 14 Oct 2025
Resigned
WATKINS, Neil Andrew
ResignedOmega Park, AltonGU34 2UF
Born June 1965
Director
Appointed 15 Jul 2020
Resigned 14 Oct 2025
WATKINS, Neil Andrew
Omega Park, AltonGU34 2UF
Born June 1965
Director
15 Jul 2020
Resigned 14 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Salus Bidco Limited
ActiveFishponds Road, WokinghamRG41 2QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2025
Salus Bidco Limited
Fishponds Road, WokinghamRG41 2QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2025
Active
Mr Steven Lindsay Cloran
CeasedOmega Park, AltonGU34 2UF
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2020
Ceased 14 Oct 2025
Mr Steven Lindsay Cloran
Omega Park, AltonGU34 2UF
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2020
Ceased 14 Oct 2025
Ceased
Mr Neil Andrew Watkins
CeasedOmega Park, AltonGU34 2UF
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2020
Ceased 14 Oct 2025
Mr Neil Andrew Watkins
Omega Park, AltonGU34 2UF
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2020
Ceased 14 Oct 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
Legacy
17 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2025
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 June 2021
18 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2020
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2020