Aermec UK Limited

Company Registration Number: 03112873

Company registered in England and Wales

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Aermec UK Limited is a Private Company Limited by Shares first registered on 12 October 1995. Its current registered address is in Dartford, Kent.

Registered Address

CHARLES LAKE HOUSE CLAIRE CAUSEWAY
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QA

There are 257 companies currently registered at this postcode, including this one.

All companies at DA2 6QA

Registration Data

Company Number

03112873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,241,766£3,385,245£2,388,920£2,479,622£2,290,048£1,664,435£1,881,044£3,401,217£1,073,704£782,093£679,694
of which Cash £1,868,318£2,078,901£2,045,884£2,083,935£1,586,300£1,343,428£1,247,562£2,553,201£452,905£136,120£242,511
Total Assets £2,241,766£3,385,245£2,388,920£2,479,622£2,290,048£1,664,435£1,881,044£3,401,217£1,073,704£782,093£679,694
Current Liabilities £826,266£1,859,592£866,451£1,187,481£859,219£490,883£1,374,929£2,936,704£1,042,207£1,123,349£844,821
Net Current Assets £1,415,500£1,525,653£1,522,469£1,292,141£1,430,829£1,173,552£506,115£464,513£31,497£-341,256£-165,127
Total Net Worth £1,348,245£1,415,513£1,393,145£1,166,146£1,278,048£739,546£425,223£388,393£16,455£-324,712£-161,782

Previous Names

No previous names

Company Officers

  • MURDEN, Rex James

    Director

    Appointed on 12 October 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1947

    36 Howard Drive
    Chelmsford
    CM2 6PE

  • ROSSETTINI, Luigi

    Director

    Appointed on 4 March 2003

     

    Nationality: Italian

    Occupation: International Sales Director

    Month of birth: May 1962

    Via San Martino 9
    Arzignano
    (Vi)
    36071
    Italy

  • PHILLIPS, Brian George

    Secretary

    Appointed on 12 October 1995

    Resigned on 24 June 2009

    30 Wilberforce Court
    Holwood Westerham Road
    Keston
    Kent
    BR2 6HU

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 1995

    Resigned on 12 October 1995

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 12 October 1995

    Resigned on 12 October 1995

    120 East Road
    London
    N1 6AA

  • PHILLIPS, Brian George

    Director

    Appointed on 12 October 1995

    Resigned on 24 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1939

    30 Wilberforce Court
    Holwood Westerham Road
    Keston
    Kent
    BR2 6HU

  • RIELLO, Alessandro Ettore

    Director

    Appointed on 4 March 2003

    Resigned on 10 December 2015

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: October 1954

    Via Dei Tigli 86
    37045 Legnago
    (Vr)
    Italy

  • RIELLO, Raffaella

    Director

    Appointed on 4 March 2003

    Resigned on 10 December 2015

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: September 1965

    Via Nino Bixio 3
    37045 Legnago
    (Vr)
    Italy

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUG06X. Transaction: MzE1OTkxOTg2NmFkaXF6a2N4.

  2. 17 October 2016 Director's details changed for Luigi Rossettini on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HRQUGY. Transaction: MzE1OTgwNzg5M2FkaXF6a2N4.

  3. 24 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DHK8W3. Transaction: MzE1NTQwMDc1NmFkaXF6a2N4.

  4. 18 December 2015 Termination of appointment of Raffaella Riello as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4MHKF81. Transaction: MzEzNzkxNjQwNGFkaXF6a2N4.

  5. 18 December 2015 Termination of appointment of Alessandro Ettore Riello as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4MHKF7T. Transaction: MzEzNzkxNjM4OWFkaXF6a2N4.

  6. 16 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4KALJTV. Transaction: MzEzNTIzMTgzOWFkaXF6a2N4.

  7. 17 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498Q9EB. Transaction: MzEyNTEzMzk3M2FkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOOSQ2. Transaction: MzExMDUyMzI3MGFkaXF6a2N4.

  9. 21 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A387ZQDN. Transaction: MzEwMDQyNTY3N2FkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJGISA. Transaction: MzA4OTA2MTg2N2FkaXF6a2N4.

  11. 25 July 2013 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCEX1M. Transaction: MzA4MjE0Nzg3M2FkaXF6a2N4.

  12. 13 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LJT0P. Transaction: MzA3Nzg5NzcxNmFkaXF6a2N4.

  13. 31 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOTPJU. Transaction: MzA2NjczMzU1NmFkaXF6a2N4.

  14. 30 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VAZYR. Transaction: MzA1ODM5MzE1NmFkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X4N8ZYOH. Transaction: MzA0NjAzNDkyM2FkaXF6a2N4.

  16. 26 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALARYTH4. Transaction: MzAzNjExNDgwM2FkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XAFWJQ4V. Transaction: MzAyOTEzMTg0NWFkaXF6a2N4.

  18. 15 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEXSWJ5X. Transaction: MzAxMzYxMzI2NWFkaXF6a2N4.

  19. 25 February 2010 Registered office address changed from Horizon House Azalea Drive Swanley Kent BR8 8JR on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: A3R2FHOQ. Transaction: MzAxMDI3MzQzOGFkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X6II1F9S. Transaction: MzAwMzY0NjE2MmFkaXF6a2N4.

  21. 25 November 2009 Director's details changed for Raffaella Riello on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X6IHZF9P. Transaction: MzAwMzY0NTUxMGFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for Mr Rex James Murden on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X6IHXF9N. Transaction: MzAwMzY0NTUwN2FkaXF6a2N4.

  23. 25 November 2009 Director's details changed for Alessandro Ettore Riello on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X6IHYF9O. Transaction: MzAwMzY0NTUwOWFkaXF6a2N4.

  24. 25 November 2009 Director's details changed for Luigi Rossettini on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X6II0F9R. Transaction: MzAwMzY0NTUxMWFkaXF6a2N4.

  25. 25 June 2009 Appointment terminate, director and secretary brian george phillips logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A2VW3B0H. Transaction: MjAzNTg0NjUyNWFkaXF6a2N4.

  26. 16 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO9J09TS. Transaction: MjAzMzA5OTkyMWFkaXF6a2N4.

  27. 5 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IK44KU. Transaction: MjAxNzM1OTc1MGFkaXF6a2N4.

  28. 11 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADKKD18D. Transaction: MjAwODg4MDA0OGFkaXF6a2N4.

  29. 8 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADKKA18A. Transaction: MjAwODY5MjMwN2FkaXF6a2N4.

  30. 23 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARIJ1Z46. Transaction: MjAwMzk1MDExNmFkaXF6a2N4.

  31. 14 November 2007 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEyMjQ2NWFkaXF6a2N4.

  32. 2 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxNjUzNmFkaXF6a2N4.

  33. 20 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMwODcxN2FkaXF6a2N4.

  34. 3 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0NjY4M2FkaXF6a2N4.

  35. 9 December 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQzODA0MWFkaXF6a2N4.

  36. 16 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY1Mzc4NmFkaXF6a2N4.

  37. 2 February 2005 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4MDMyOGFkaXF6a2N4.

  38. 29 January 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NDExODQzNGFkaXF6a2N4.

  39. 19 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzI3MTc0NGFkaXF6a2N4.

  40. 12 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIyNTkyN2FkaXF6a2N4.

  41. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjU4NDYxOWFkaXF6a2N4.

  42. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI4NTM4NmFkaXF6a2N4.

  43. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIxOTExN2FkaXF6a2N4.

  44. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkyMTY5M2FkaXF6a2N4.

  45. 21 March 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDAxMDU4MWFkaXF6a2N4.

  46. 21 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDMyMzk3NGFkaXF6a2N4.

  47. 21 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTEyMjU1NGFkaXF6a2N4.

  48. 10 March 2003 Ad 01/02/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU3ODYwN2FkaXF6a2N4.

  49. 23 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDkzNjY5MGFkaXF6a2N4.

  50. 21 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY5MTg2NmFkaXF6a2N4.

  51. 2 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTk5NjI5MmFkaXF6a2N4.

  52. 30 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQ5NTAxNmFkaXF6a2N4.

  53. 22 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4NDMwMmFkaXF6a2N4.

  54. 19 October 2001 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTE2MjEwM2FkaXF6a2N4.

  55. 25 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDIxNTU5NWFkaXF6a2N4.

  56. 6 November 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkwMzMyMWFkaXF6a2N4.

  57. 15 September 2000 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODUyNzY0NGFkaXF6a2N4.

  58. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjgwMDU2OWFkaXF6a2N4.

  59. 13 October 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA4NDM5OGFkaXF6a2N4.

  60. 5 July 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTU0NjQxN2FkaXF6a2N4.

  61. 7 December 1998 Return made up to 12/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA3MjY1MWFkaXF6a2N4.

  62. 28 October 1998 Delivery ext'd 3 mth 31/03/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDI2NTA3MmFkaXF6a2N4.

  63. 24 August 1998 Registered office changed on 24/08/98 from: veneto house park drive rayners lane north harrow middlesex HA2 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg0NzQ3M2FkaXF6a2N4.

  64. 17 February 1998 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE2MjUyOGFkaXF6a2N4.

  65. 3 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDIzOTIzM2FkaXF6a2N4.

  66. 10 November 1996 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1ODQ1N2FkaXF6a2N4.

  67. 29 May 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExMTAxOTM0MWFkaXF6a2N4.

  68. 13 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDE3NjM0N2FkaXF6a2N4.

  69. 13 October 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODA1OTA3OWFkaXF6a2N4.

  70. 12 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDgzMTk4M2FkaXF6a2N4.

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