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Rimond Aec Ltd

Rimond Aec Ltd is an active company incorporated on 11 March 2016 with the registered office located in London, Greater London. Rimond Aec Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
10058881
Private limited company
Age
9 years
Incorporated 11 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2nd Floor, 33 Newman Street
London
Greater London
W1T 1PY
England
Address changed on 6 May 2025 (4 months ago)
Previous address was Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Oct 1978
Mr Giuseppe Antonio Chiaranda'
PSC • Italian • Lives in Italy • Born in Oct 1978
Shareholders, PSCs & Group Structure
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CJB Secretarial Ltd is a mutual person.
Active
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CJB Secretarial Ltd is a mutual person.
Active
Pavirex Ltd
CJB Secretarial Ltd is a mutual person.
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Capinvest Ltd
CJB Secretarial Ltd is a mutual person.
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Sartoria Rossi UK Ltd
CJB Secretarial Ltd is a mutual person.
Active
K8 Holding Ltd
CJB Secretarial Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.99M
Decreased by £1.19M (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.25M
Decreased by £186.85K (-3%)
Total Liabilities
-£418.71K
Decreased by £90.72K (-18%)
Net Assets
£4.83M
Decreased by £96.12K (-2%)
Debt Ratio (%)
8%
Decreased by 1.4% (-15%)
Latest Activity
Cjb Secretarial Ltd Resigned
3 Months Ago on 13 May 2025
Mr Giuseppe Antonio Chiaranda' (PSC) Details Changed
4 Months Ago on 6 May 2025
Mr Giuseppe Antonio Chiaranda' Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Charge Satisfied
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Get Credit Report
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Documents
Termination of appointment of Cjb Secretarial Ltd as a secretary on 13 May 2025
Submitted on 21 May 2025
Change of details for Mr Giuseppe Antonio Chiaranda' as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Mr Giuseppe Antonio Chiaranda' on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF England to 2nd Floor, 33 Newman Street London Greater London W1T 1PY on 6 May 2025
Submitted on 6 May 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Satisfaction of charge 100588810001 in full
Submitted on 17 Oct 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 11 Apr 2024
Repayment History
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