Aeramine Limited is a private limited company located at Unit 2, Broughton Grounds Lane, Newport Pagnell MK16 0HZ. Incorporated on 2021-02-26, this 3-year-old company is run by 2 directors.
Director Raymond L., appointed on 26 February 2021. Director Alex L., appointed on 26 February 2021.
The company is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990), "precious metals production" (SIC code: 24410).
The latest confirmation statement was sent on 2023-02-25 and the due date for the next filing is 2024-03-10. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Unit 2 |
| Office Address2 | Broughton Grounds Lane |
| Town | Newport Pagnell |
| Post code | MK16 0HZ |
| Country of origin | United Kingdom |
| Registration Number | 13230733 |
| Date of Incorporation | Fri, 26th Feb 2021 |
| Industry | Other manufacturing n.e.c. |
| Industry | Precious metals production |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (157 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Aleksey S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Raymond L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alex L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aleksey S.
| Notified on | 3 October 2023 |
| Nature of control: |
25-50% shares |
Raymond L.
| Notified on | 26 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex L.
| Notified on | 26 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 25, 2024 filed on: 2nd, March 2024 |
confirmation statement | Free Download (4 pages) |
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