Aermec Uk Limited in Crossways Business Park DARTFORD - DA2 6QA

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Aermec Uk Limited DARTFORD

Aermec Uk started in year 1995 as Private Limited Company with registration number 03112873. The Aermec Uk company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Dartford at Charles Lake House Claire Causeway. Postal code: DA2 6QA. Since July 9, 2008 Aermec Uk Limited is no longer carrying the name Aiax (a.c.).

At present there are 2 directors in the the company, namely Michele G. and Paul L.. In addition one secretary - Paul H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aermec Uk Limited Address / Contact

Office Address	Charles Lake House Claire Causeway
Office Address2	Crossways Business Park
Town	Dartford
Post code	DA2 6QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03112873
Date of Incorporation	Thu, 12th Oct 1995
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Paul H.

Position: Secretary

Appointed: 14 December 2023

Michele G.

Position: Director

Appointed: 01 March 2019

Paul L.

Position: Director

Appointed: 04 April 2017

Paul L.

Position: Secretary

Appointed: 12 December 2019

Resigned: 14 December 2023

Rex M.

Position: Secretary

Appointed: 23 August 2017

Resigned: 12 December 2019

Luigi R.

Position: Director

Appointed: 04 March 2003

Resigned: 31 March 2019

Alessandro R.

Position: Director

Appointed: 04 March 2003

Resigned: 10 December 2015

Raffaella R.

Position: Director

Appointed: 04 March 2003

Resigned: 10 December 2015

Brian P.

Position: Director

Appointed: 12 October 1995

Resigned: 24 June 2009

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 October 1995

Resigned: 12 October 1995

Rex M.

Position: Director

Appointed: 12 October 1995

Resigned: 31 August 2017

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1995

Resigned: 12 October 1995

Brian P.

Position: Secretary

Appointed: 12 October 1995

Resigned: 24 June 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we discovered, there is Alessandro R. This PSC and has 25-50% shares. The second entity in the PSC register is Raffaella R. This PSC owns 25-50% shares. Moving on, there is Valerio R., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 50,01-75% voting rights.

Alessandro R.

Notified on	13 October 2016
Nature of control:	25-50% shares

Raffaella R.

Notified on	13 October 2016
Nature of control:	25-50% shares

Valerio R.

Notified on	13 October 2016
Nature of control:	50,01-75% voting rights

Gabriella O.

Notified on	13 October 2016
Ceased on	23 December 2019
Nature of control:	25-50% voting rights

Giordano Riello International Group S.P.A

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Overseas
Place registered	Overseas
Registration number	03236070235
Notified on	6 April 2016
Ceased on	13 October 2016
Nature of control:	75,01-100% shares

Company previous names

Aiax (a.c.)	July 9, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, June 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, June 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 6th, July 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 24th, July 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 30th, May 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, May 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 20th, April 2017	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 24th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 16, 2015: 1000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 13th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 26th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 15th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, May 2009	accounts	Free Download (16 pages)
363a	Annual return made up to November 5, 2008 filed on: 5th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, April 2008	accounts	Free Download (16 pages)
363s	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, June 2007	accounts	Free Download (14 pages)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, June 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, June 2006	accounts	Free Download (19 pages)
363s	Annual return made up to December 9, 2005 filed on: 9th, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to December 9, 2005 filed on: 9th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, September 2005	accounts	Free Download (15 pages)
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (13 pages)
363s	Annual return made up to November 12, 2003 filed on: 12th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to November 12, 2003 filed on: 12th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 21st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 21st, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2002 filed on: 23rd, January 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 23rd, January 2003	accounts	Free Download (11 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
363s	Annual return made up to October 22, 2001 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 22, 2001 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 19th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 19th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (11 pages)
363s	Annual return made up to November 6, 2000 filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 6, 2000 filed on: 6th, November 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 15th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 15th, September 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (12 pages)
363s	Annual return made up to October 13, 1999 filed on: 13th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 13, 1999 filed on: 13th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 5th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 5th, July 1999	accounts	Free Download (11 pages)
363s	Annual return made up to December 7, 1998 filed on: 7th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 7, 1998 filed on: 7th, December 1998	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 28th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/98 filed on: 28th, October 1998	accounts	Free Download (1 page)
363s	Annual return made up to February 17, 1998 filed on: 17th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to February 17, 1998 filed on: 17th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 3rd, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 3rd, November 1997	accounts	Free Download (10 pages)
363s	Annual return made up to November 10, 1996 filed on: 10th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 1996 filed on: 10th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 29th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 29th, May 1996	accounts	Free Download (1 page)

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