Aerium Finance Limited

Company Registration Number: 05131587

Company registered in England and Wales

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Aerium Finance Limited is a Private Company Limited by Shares first registered on 18 May 2004. Its current registered address is in London.

Registered Address

49 GROSVENOR STREET
LONDON
W1K 3HP

There are 11 companies currently registered at this postcode, including this one.

All companies at W1K 3HP

Registration Data

Company Number

05131587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,223,788£3,696,299£3,504,059£5,108,565£4,117,798£3,415,506
of which Cash £149,971£103,146£81,366£417,630£675,281£574,241
Total Assets £5,223,788£3,696,299£3,504,059£5,108,565£4,117,798£3,415,506
Current Liabilities £2,467,342£1,568,219£1,299,978£1,297,495£1,812,040£1,143,939
Net Current Assets £2,756,446£2,128,080£2,204,081£3,811,070£2,305,758£2,271,567
Total Net Worth £3,116,012£2,645,669£3,399,794£4,534,541£3,246,585£3,207,949

Previous Names

  • TYROLESE (556) LIMITED, active until 9 July 2004

Company Officers

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2004

     

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • RUIMY, Franck

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    49
    Grosvenor Street
    London
    W1K 3HP
    England

  • DRIANCOURT, Alain

    Director

    Appointed on 5 July 2004

    Resigned on 12 March 2009

    Nationality: French

    Occupation: Director

    Month of birth: December 1949

    3 Cours De Rive
    PO BOX 3177
    Geneve
    Ch-1211
    Switzerland

  • LAM CHOK, Antoine

    Director

    Appointed on 8 August 2013

    Resigned on 31 October 2013

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: August 1965

    49
    Grosvenor Street
    London
    W1K 3HP
    England

  • PAPATHANASIOU, Maria Athena, Dz Jur

    Director

    Appointed on 1 October 2004

    Resigned on 4 April 2005

    Nationality: Greek

    Occupation: Lawyer

    Month of birth: July 1967

    61 Cadogan Square
    London
    SW1X 0HZ

  • RUIMY, Ely Michel

    Director

    Appointed on 5 July 2004

    Resigned on 9 February 2009

    Nationality: French

    Occupation: Director

    Month of birth: December 1964

    20 Rue Leonard De Vinci
    Paris
    75016
    FOREIGN
    France

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 5 July 2004

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 5 July 2004

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58TW4GB. Transaction: MzE1MDUzNzgxNGFkaXF6a2N4.

  2. 10 June 2016 Register(s) moved to registered office address 49 Grosvenor Street London W1K 3HP [View PDF]

    Category: Address. Type: AD04. Barcode: X58TW4J7. Transaction: MzE1MDUzNzgwNGFkaXF6a2N4.

  3. 3 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55FHVJF. Transaction: MzE0NzIzNDYxN2FkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X495A654. Transaction: MzEyNDc1MTM2MmFkaXF6a2N4.

  5. 19 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L44UWIJV. Transaction: MzEyMTIzMjYzMWFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y3621. Transaction: MzEwMTkzMzMyN2FkaXF6a2N4.

  7. 16 June 2014 Register inspection address has been changed from 66 Lincoln's Inn Field London WC2A 3LH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X39Y361L. Transaction: MzEwMTg3ODAzNmFkaXF6a2N4.

  8. 13 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X39Y361T. Transaction: MzEwMTg3ODAzN2FkaXF6a2N4.

  9. 30 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KUOGI. Transaction: MzEwMDkxNzAyNmFkaXF6a2N4.

  10. 1 November 2013 Termination of appointment of Antoine Lam Chok as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8YHHC. Transaction: MzA4ODA1OTE4OWFkaXF6a2N4.

  11. 1 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjEzMTA4NGFkaXF6a2N4.

  12. 17 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUUK7S. Transaction: MzA4NTIyMzEwN2FkaXF6a2N4.

  13. 8 August 2013 Appointment of Mr Antoine Lam Chok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECQ33T. Transaction: MzA4Mjk3NTMwM2FkaXF6a2N4.

  14. 14 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJJ2NM. Transaction: MzA3OTgwMTc5NmFkaXF6a2N4.

  15. 2 January 2013 Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6T1UW. Transaction: MzA3MDMxODQxOGFkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIQXN4. Transaction: MzA1ODY2NTQyOWFkaXF6a2N4.

  17. 30 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q9JJE. Transaction: MzA1ODQxNzI3NGFkaXF6a2N4.

  18. 20 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XOFA4UAI. Transaction: MzAzNzUwMDgxOGFkaXF6a2N4.

  19. 20 May 2011 Director's details changed for Franck Ruimy on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XOFA1UAF. Transaction: MzAzNzUwMDY5NmFkaXF6a2N4.

  20. 20 May 2011 Register inspection address has been changed from 66 Lincoln's Inn Field London WC2A 3LH WC2A 3LH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XOFA2UAG. Transaction: MzAzNzUwMDY5N2FkaXF6a2N4.

  21. 20 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XOFA3UAH. Transaction: MzAzNzUwMDY5OWFkaXF6a2N4.

  22. 16 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFDZPU3N. Transaction: MzAzNzE5NDY2NGFkaXF6a2N4.

  23. 19 October 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XOR2XODC. Transaction: MzAyNTQ2MjgyMmFkaXF6a2N4.

  24. 12 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATL3BMBZ. Transaction: MzAyMTI4Nzk5OWFkaXF6a2N4.

  25. 11 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: X8TSDKQD. Transaction: MzAxNzM4ODUzNGFkaXF6a2N4.

  26. 11 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8TSCKQC. Transaction: MzAxNzM3NDE2OWFkaXF6a2N4.

  27. 11 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8TSBKQB. Transaction: MzAxNzM3NDE2OGFkaXF6a2N4.

  28. 11 June 2010 Secretary's details changed for Tyrolese (Secretarial) Limited on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH04. Barcode: X8TS9KQ9. Transaction: MzAxNzM3NDE2NmFkaXF6a2N4.

  29. 11 June 2010 Director's details changed for Franck Ruimy on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: X8TSAKQA. Transaction: MzAxNzM3NDE2N2FkaXF6a2N4.

  30. 15 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPUMZGOX. Transaction: MzAwNzE0Njk2NGFkaXF6a2N4.

  31. 22 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFK7MA21. Transaction: MjAzMzUzNTgwOWFkaXF6a2N4.

  32. 22 May 2009 Director's change of particulars / franck ruimy / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFK7NA22. Transaction: MjAzMzUzNTY0MWFkaXF6a2N4.

  33. 30 March 2009 Ad 24/03/09\gbp si [email protected]=400000\gbp ic 479902/879902\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2BX18L1. Transaction: MjAyOTM4ODA1N2FkaXF6a2N4.

  34. 26 March 2009 Gbp nc 480000/1500000\23/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X19OZ8GI. Transaction: MjAyOTE1MTE5MWFkaXF6a2N4.

  35. 12 March 2009 Appointment terminated director alain driancourt [View PDF]

    Category: Officers. Type: 288b. Barcode: XXQYY83R. Transaction: MjAyODAzMTUxM2FkaXF6a2N4.

  36. 16 February 2009 Appointment terminated director ely ruimy [View PDF]

    Category: Officers. Type: 288b. Barcode: A05XF7B9. Transaction: MjAyNTg0NDIyOWFkaXF6a2N4.

  37. 14 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALSBD6HY. Transaction: MjAyMzMwMTEzM2FkaXF6a2N4.

  38. 26 August 2008 Registered office changed on 26/08/2008 from 25 knightsbridge london SW1X 7RZ [View PDF]

    Category: Address. Type: 287. Barcode: XN3W52LB. Transaction: MjAxMTc5ODM3NmFkaXF6a2N4.

  39. 20 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AQD8B0OK. Transaction: MjAwNzU2OTU0OWFkaXF6a2N4.

  40. 19 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NA0ZUO. Transaction: MjAwNTY2MzY5NWFkaXF6a2N4.

  41. 22 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDk1MTQ0MWFkaXF6a2N4.

  42. 22 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NTA3NGFkaXF6a2N4.

  43. 1 September 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgxNTgxMGFkaXF6a2N4.

  44. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwMzE2MWFkaXF6a2N4.

  45. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5NzE4MGFkaXF6a2N4.

  46. 29 January 2007 Return made up to 18/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE0NDk4N2FkaXF6a2N4.

  47. 15 January 2007 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM5ODg0NmFkaXF6a2N4.

  48. 23 February 2006 Registered office changed on 23/02/06 from: 66 lincolns inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQwOTIwN2FkaXF6a2N4.

  49. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDMyNDYyOWFkaXF6a2N4.

  50. 26 July 2005 Ad 15/07/05--------- £ si [email protected]=479900 £ ic 2/479902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDkwNjI5NGFkaXF6a2N4.

  51. 26 July 2005 Nc inc already adjusted 15/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzU0NDI1MWFkaXF6a2N4.

  52. 26 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQzNzI5MmFkaXF6a2N4.

  53. 26 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDE3MzA3NmFkaXF6a2N4.

  54. 24 June 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTU0NjcwMGFkaXF6a2N4.

  55. 25 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc3NzQzN2FkaXF6a2N4.

  56. 26 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjMyNjI5MGFkaXF6a2N4.

  57. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI4NzE3NGFkaXF6a2N4.

  58. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgwODk4NmFkaXF6a2N4.

  59. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA5Mzg5NWFkaXF6a2N4.

  60. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxOTM1M2FkaXF6a2N4.

  61. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE4NzM4MWFkaXF6a2N4.

  62. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0OTE4MWFkaXF6a2N4.

  63. 9 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjM0MTIyOGFkaXF6a2N4.

  64. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA0NzQ2NWFkaXF6a2N4.

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