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Aerolux Holdings Limited

Aerolux Holdings Limited is an active company incorporated on 4 February 2025 with the registered office located in Blackpool, Lancashire. Aerolux Holdings Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16228381
Private limited company
Age
9 months
Incorporated 4 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 4 November 2026 (11 months remaining)
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Contact Update Details
Address
91 Chorley Road
Blackpool
Lancashire
FY3 7XQ
United Kingdom
Same address since incorporation
Telephone
01253 396670
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Caroline Jane Robinson
Director • British • Lives in UK • Born in Oct 1956
Gianfranco Zoppas
Director • Italian • Lives in Italy • Born in Feb 1943
Lee Martin Downs
Director • British • Lives in UK • Born in Sep 1965
Federico Zoppas
Director • Italian • Lives in Italy • Born in Dec 1971
Michele Peterle
Director • Italian • Lives in Italy • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aerolux 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
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Financials
Aerolux Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
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Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
I.R.C.a S.P.A. (PSC) Appointed
3 Months Ago on 1 Aug 2025
Caroline Jane Robinson (PSC) Resigned
3 Months Ago on 1 Aug 2025
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
Incorporated
9 Months Ago on 4 Feb 2025
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Documents
Appointment of Michele Peterle as a director on 1 August 2025
Submitted on 4 Aug 2025
Notification of I.R.C.a S.P.A. as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Cessation of Caroline Jane Robinson as a person with significant control 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 Gianfranco Zoppas as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Lee Martin Downs 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
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 25 Jul 2025
Incorporation
Submitted on 4 Feb 2025
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Repayment History
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