Company number 08331600
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 3 COMMERCE WAY, WHITEHALL INDUSTRIAL ESTATE, COLCHESTER, CO2 8HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Giovanni Angelo Ruggieri on 19 May 2016. The most likely internet sites of AEROFLOOR INVESTMENTS LIMITED are www.aerofloorinvestments.co.uk, and www.aerofloor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Aerofloor Investments Limited is a Private Limited Company.
The company registration number is 08331600. Aerofloor Investments Limited has been working since 14 December 2012.
The present status of the company is Active. The registered address of Aerofloor Investments Limited is 3 Commerce Way Whitehall Industrial Estate Colchester Co2 8hr. . RUGGIERI, Giovanni Angelo is a Director of the company. WELSH, David Frank is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Matthew Jonathan Pugh
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Giovanni Angelo Ruggieri
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Frank Welsh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AEROFLOOR INVESTMENTS LIMITED Events
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Director's details changed for Mr Giovanni Angelo Ruggieri on 19 May 2016
13 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 3 more events
30 Jan 2014
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
24 Oct 2013
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 24 October 2013
07 May 2013
Statement of capital following an allotment of shares on 2 April 2013
05 Apr 2013
Appointment of Mr Giovanni Ruggieri as a director
14 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted