Founded in 2016, Rimond Aec, classified under reg no. 10058881 is an active company. Currently registered at Northern & Shell Building, 8th Floor, 10 EC3R 6AF, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 15th February 2017 Rimond Aec Ltd is no longer carrying the name Rimond Auc.
The firm has one director. Giuseppe C., appointed on 1 October 2017. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Edoardo B., Marco Z. and others listed below. There were no ex secretaries.
| Office Address | Northern & Shell Building, 8th Floor, 10 |
| Office Address2 | Lower Thames Street |
| Town | London |
| Post code | EC3R 6AF |
| Country of origin | United Kingdom |
| Registration Number | 10058881 |
| Date of Incorporation | Fri, 11th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 01 October 2017
Position: Corporate Secretary
Appointed: 11 March 2016
The list of PSCs that own or control the company includes 3 names. As we established, there is Giuseppe C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rimond Innovative Constructions and Developments Srl that entered Milan, Italy as the address. This PSC has a legal form of "a srl", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Giuseppe C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Giuseppe C.
| Notified on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rimond Innovative Constructions And Developments Srl
16 Via Porlezza, 20123, Milan, (Mi), Italy
| Legal authority | Italian Law |
| Legal form | Srl |
| Notified on | 28 March 2018 |
| Ceased on | 27 March 2019 |
| Nature of control: |
75,01-100% shares |
Giuseppe C.
| Notified on | 29 December 2016 |
| Ceased on | 28 March 2018 |
| Nature of control: |
75,01-100% shares |
| Rimond Auc | February 15, 2017 |
| Zucconi & International | January 27, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 832 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 956 | 1 512 028 | 897 845 | 3 668 796 | 3 178 756 | ||
| Current Assets | 1 000 | 1 000 | 3 956 | 3 335 134 | 4 343 676 | 4 847 779 | 5 433 039 |
| Debtors | 1 000 | 1 256 353 | 1 823 106 | 3 445 831 | 1 178 983 | 2 254 283 | |
| Net Assets Liabilities | 1 000 | 1 000 | 978 988 | 2 658 922 | 3 818 987 | 4 230 111 | 4 923 653 |
| Other Debtors | 97 733 | 97 733 | 1 000 | 87 969 | |||
| Net Assets Liabilities Including Pension Asset Liability | 832 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Profit Loss Account Reserve | -168 | ||||||
| Shareholder Funds | 832 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 023 | |||||
| Accrued Liabilities | 233 959 | 235 097 | 233 960 | 233 960 | |||
| Amounts Owed By Group Undertakings Participating Interests | 1 255 353 | 1 499 772 | 2 904 447 | 805 595 | 1 628 795 | ||
| Amounts Owed To Group Undertakings Participating Interests | 49 | 49 | 49 | 49 | 49 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | ||
| Creditors | 4 823 | 630 240 | 518 907 | 617 717 | 509 435 | ||
| Investments | 49 | 49 | 49 | 49 | 49 | ||
| Investments In Subsidiaries Measured Fair Value | 49 | 49 | 49 | 49 | 49 | ||
| Net Current Assets Liabilities | 832 | 1 000 | -867 | 2 704 894 | 3 824 769 | 4 230 062 | 4 923 604 |
| Other Creditors | 7 172 | 3 845 | 513 | ||||
| Prepayments Accrued Income | 217 570 | 217 570 | 165 573 | ||||
| Recoverable Value-added Tax | 936 | 1 328 | |||||
| Taxation Social Security Payable | 227 966 | 391 963 | 267 725 | 376 868 | 270 636 | ||
| Total Assets Less Current Liabilities | 832 | 1 000 | -867 | 2 704 943 | 3 824 818 | 4 230 111 | |
| Trade Creditors Trade Payables | 6 261 | 4 269 | 10 085 | 2 995 | 3 424 | ||
| Trade Debtors Trade Receivables | 1 000 | 8 031 | 225 618 | 371 452 | 370 618 | ||
| Value-added Tax Payable | -1 221 | 853 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | |||||
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Creditors Due Within One Year | 168 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th March 2024 filed on: 11th, April 2024 |
confirmation statement | Free Download (3 pages) |
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