Company number 08010916
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Tony Romano on 1 November 2016. The most likely internet sites of AERI (UK) LTD are www.aeriuk.co.uk, and www.aeri-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Aeri Uk Ltd is a Private Limited Company.
The company registration number is 08010916. Aeri Uk Ltd has been working since 29 March 2012.
The present status of the company is Active. The registered address of Aeri Uk Ltd is Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey Sm2 6jt. The company`s financial liabilities are £190.1k. It is £4.99k against last year. And the total assets are £61.06k, which is £1.02k against last year. HAMMOND, Robert is a Director of the company. ROMANO, Tony is a Director of the company. Director ROMANO, Tony has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
aeri (uk) Key Finiance
LIABILITIES
£190.1k
+2%
CASH
n/a
TOTAL ASSETS
£61.06k
+1%
All Financial Figures
Current Directors
Resigned Directors
Director
ROMANO, Tony
Resigned: 11 April 2012
Appointed Date: 29 March 2012
57 years old
Persons With Significant Control
American Electronic Resource Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AERI (UK) LTD Events
07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
27 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Nov 2016
Director's details changed for Mr Tony Romano on 1 November 2016
01 Nov 2016
Director's details changed for Mr Robert Hammond on 1 November 2016
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
...
... and 9 more events
21 Jun 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
25 May 2012
Appointment of Tony Romano as a director
27 Apr 2012
Company name changed american electronic resource (uk) LTD\certificate issued on 27/04/12
-
RES15 ‐
Change company name resolution on 2012-04-24
-
NM01 ‐
Change of name by resolution
11 Apr 2012
Termination of appointment of Tony Romano as a director
29 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)