AERMEC UK LIMITED
Active - Accounts Filed
General Information
NAME
AERMEC UK LIMITED
COMPANY NUMBER
03112873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
12/10/1995
(29 years and 2 months old)
WEBSITE
www.aermec.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1995
08/07/2008
AIAX (A.C.) LIMITED
KENT
DA2 6QA
Telephone: 01268206060
TPS: No
Charles Lake House
Claire Causeway
Crossways Business Park
Dartford, Kent
DA2 6QA
Unit 11
The Quad
Airport Business Park Southend
Rochford, Essex
SS4 1YH
Telephone: 30085940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIELLO INTERNATIONAL GROUP SPA | N/A | N/A |
| AERMEC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 16/01/2024 | New Company Secretary Paul Hughes (931802348) Appointed |
Credit Risk Overview
Want to learn more about AERMEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AERMEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERMEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2017 - Present (7 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 12/10/1995 - 24/06/2009 (13 years and 8 months) Secretary: 12/10/1995 - 24/06/2009 (13 years and 8 months) Born in Oct 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIORDANO RIELLO INTERNATIONAL GROUP SPA | N/A | N/A |
| RIELLO INTERNATIONAL GROUP SPA | N/A | N/A |
| AERMEC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 16/01/2024 | New Company Secretary Paul Hughes (931802348) Appointed |
| 15/01/2024 | Paul Lawrence (926529782) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 17/12/2019 | New Company Secretary Paul Lawrence (926529782) Appointed |
| 16/12/2019 | Rex James Murden (923722729) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 11/04/2019 | Luigi Rossettini (908829592) has left the board |
| 26/03/2019 | New Board Member Michele Gioachin (925668059) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 04/09/2017 | Rex James Murden (900387932) has left the board |
| 30/08/2017 | New Company Secretary Rex James Murden (923722729) Appointed |
| 25/04/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Paul Lawrence (914705429) Appointed |
| 24/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 22/12/2015 | Raffaella Riello (908829573) has left the board |
| 22/12/2015 | Alessandro Ettore Riello (908829583) has left the board |
| 20/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 29/07/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 05/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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