RIMOND AEC LTD
LONDON RIMOND AUC LTD ZUCCONI & CO INTERNATIONAL LTD

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Company number 10058881
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address WHITEHALL HOUSE, 2ND FLOOR, 41 WHITEHALL, LONDON, UNITED KINGDOM, SW1A 2BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-29 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-29 ; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of RIMOND AEC LTD are www.rimondaec.co.uk, and www.rimond-aec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rimond Aec Ltd is a Private Limited Company. The company registration number is 10058881. Rimond Aec Ltd has been working since 11 March 2016. The present status of the company is Active. The registered address of Rimond Aec Ltd is Whitehall House 2nd Floor 41 Whitehall London United Kingdom Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. BERTI RIBOLI, Edoardo is a Director of the company. Director ZUCCONI, Marco has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 11 March 2016
Director
BERTI RIBOLI, Edoardo
Appointed Date: 29 December 2016
48 years old

Resigned Directors

Director
ZUCCONI, Marco
Resigned: 29 December 2016
Appointed Date: 11 March 2016
60 years old

Persons With Significant Control

Mr Giuseppe Antonio Chiaranda'
Notified on: 29 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

RIMOND AEC LTD Events

15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-29
27 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-29
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Appointment of Mr Edoardo Berti Riboli as a director on 29 December 2016
29 Dec 2016
Termination of appointment of Marco Zucconi as a director on 29 December 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 1,000

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