CompaniesInTheUK

AERMEC UK LIMITED

Company number 03112873 ·

Active

119 filings

Date Filing
7 Sep 2026 Appointment of Giacomo Ferrigno as a director on 2026-09-01 · 2 pages View document
7 Sep 2026 Termination of appointment of Michele Gioachin as a director on 2026-09-01 · 1 page View document
14 May 2026 Full accounts made up to 2025-12-31 · 31 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
19 Aug 2025 Cessation of Valerio Giordano Riello as a person with significant control on 2024-07-18 · 1 page View document
19 Aug 2025 Notification of a person with significant control statement · 2 pages View document
19 Aug 2025 Cessation of Raffaella Riello as a person with significant control on 2024-07-18 · 1 page View document
19 Aug 2025 Cessation of Alessandro Ettore Riello as a person with significant control on 2024-07-18 · 1 page View document
23 May 2025 Full accounts made up to 2024-12-31 · 30 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
4 Jun 2024 Full accounts made up to 2023-12-31 · 29 pages View document
12 Jan 2024 Appointment of Mr Paul Hughes as a secretary on 2023-12-14 · 2 pages View document
11 Jan 2024 Termination of appointment of Paul Lawrence as a secretary on 2023-12-14 · 1 page View document
25 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
27 Jun 2023 Full accounts made up to 2022-12-31 · 26 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
6 Jul 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
24 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
13 Feb 2020 12/12/19 STATEMENT OF CAPITAL GBP 1000 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 SECRETARY APPOINTED MR PAUL LAWRENCE View document
12 Dec 2019 APPOINTMENT TERMINATED, SECRETARY REX MURDEN View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View document
1 Jul 2019 23/05/19 STATEMENT OF CAPITAL GBP 875 View document
1 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
30 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR LUIGI ROSSETTINI View document
22 Mar 2019 DIRECTOR APPOINTED MR MICHELE GIOACHIN View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
26 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE / 25/06/2018 View document
4 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO ETTORE RIELLO View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
17 Oct 2017 CESSATION OF GIORDANO RIELLO INTERNATIONAL GROUP S.P.A AS A PSC View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFFAELLA RIELLO View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR VALERIO GIORDANO RIELLO / 13/10/2016 View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIO GIORDANO RIELLO View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLA ORTINI View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR REX MURDEN View document
25 Aug 2017 SECRETARY APPOINTED MR REX JAMES MURDEN View document
20 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 Apr 2017 DIRECTOR APPOINTED MR PAUL LAWRENCE View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
17 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUIGI ROSSETTINI / 10/10/2016 View document
24 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
18 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO RIELLO View document
18 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA RIELLO View document
16 Nov 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
17 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
31 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
21 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
20 Nov 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
25 Jul 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE View document
25 Jul 2013 Registered office address changed from , 16-17 Copperfields, Spital Street, Dartford, Kent, DA1 2DE on 2013-07-25 · 1 page View document
13 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
31 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
30 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
25 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
26 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 5 pages View document
21 Dec 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
15 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
25 Feb 2010 Registered office address changed from , Horizon House, Azalea Drive, Swanley, Kent, BR8 8JR on 2010-02-25 · 2 pages View document
25 Feb 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM HORIZON HOUSE AZALEA DRIVE SWANLEY KENT BR8 8JR View document
25 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR REX JAMES MURDEN / 12/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ETTORE RIELLO / 12/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUIGI ROSSETTINI / 12/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELLA RIELLO / 12/10/2009 View document
25 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN GEORGE PHILLIPS LOGGED FORM View document
16 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Nov 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
11 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jul 2008 COMPANY NAME CHANGED AIAX (A.C.) LIMITED CERTIFICATE ISSUED ON 09/07/08 View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Nov 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS View document
2 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Nov 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
3 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Dec 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
16 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Feb 2005 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
29 Jan 2005 AUDITOR'S RESIGNATION View document
19 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Nov 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
23 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Oct 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
19 Oct 2001 DELIVERY EXT'D 3 MTH 31/03/01 View document
25 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Nov 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
15 Sep 2000 DELIVERY EXT'D 3 MTH 31/03/00 View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
13 Oct 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View document
5 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 Dec 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS View document
28 Oct 1998 DELIVERY EXT'D 3 MTH 31/03/98 View document
24 Aug 1998 287 · 1 page View document
24 Aug 1998 REGISTERED OFFICE CHANGED ON 24/08/98 FROM: VENETO HOUSE PARK DRIVE RAYNERS LANE NORTH HARROW MIDDLESEX HA2 7LT View document
17 Feb 1998 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
10 Nov 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View document
29 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
13 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document