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Aerolux Limited

Aerolux Limited is an active company incorporated on 4 May 1988 with the registered office located in Blackpool, Lancashire. Aerolux Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02251223
Private limited company
Age
37 years
Incorporated 4 May 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Chorley Road
Blackpool
FY3 7XQ
Address changed on 13 Jan 2023 (2 years 10 months ago)
Previous address was C/O Stafford Thursz Chartered Accountants Cavendish House Clarke Street Poulton-Le-Fylde Lancashire FY6 8JW United Kingdom
Telephone
01253396828
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1956
Director • British • Lives in UK • Born in Sep 1965
Director • Italian • Lives in Italy • Born in Dec 1971
Director • Italian • Lives in Italy • Born in Feb 1970
Director • Italian • Lives in Italy • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerolux Holdings Limited
Caroline Jane Robinson and Lee Martin Downs are mutual people.
Active
JKM North West Properties Limited
Caroline Jane Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£132.76K
Decreased by £611.37K (-82%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 6 (-15%)
Total Assets
£3.13M
Decreased by £291.32K (-9%)
Total Liabilities
-£1.36M
Decreased by £55.46K (-4%)
Net Assets
£1.77M
Decreased by £235.86K (-12%)
Debt Ratio (%)
43%
Increased by 2.07% (+5%)
Latest Activity
Michele Peterle Appointed
3 Months Ago on 1 Aug 2025
Gianfranco Zoppas Appointed
3 Months Ago on 1 Aug 2025
Mr Lee Martin Downs Appointed
3 Months Ago on 1 Aug 2025
Federico Zoppas Appointed
3 Months Ago on 1 Aug 2025
Caroline Jane Robinson Resigned
3 Months Ago on 1 Aug 2025
Caroline Jane Robinson Resigned
3 Months Ago on 1 Aug 2025
Aerolux Holdings Limited (PSC) Appointed
3 Months Ago on 25 Jul 2025
Jkm North West Properties Limited (PSC) Resigned
3 Months Ago on 25 Jul 2025
Jkm North West Properties Limited (PSC) Appointed
3 Months Ago on 25 Jul 2025
Caroline Jane Robinson (PSC) Resigned
3 Months Ago on 25 Jul 2025
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Documents
Appointment of Mr Lee Martin Downs as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Michele Peterle as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Caroline Jane Robinson as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Federico Zoppas as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Gianfranco Zoppas as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Caroline Jane Robinson as a secretary on 1 August 2025
Submitted on 4 Aug 2025
Notification of Jkm North West Properties Limited as a person with significant control on 25 July 2025
Submitted on 31 Jul 2025
Cessation of Jkm North West Properties Limited as a person with significant control on 25 July 2025
Submitted on 31 Jul 2025
Notification of Aerolux Holdings Limited as a person with significant control on 25 July 2025
Submitted on 31 Jul 2025
Cessation of Caroline Jane Robinson as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Repayment History
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