The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Gioachin, Michele
Born in August 1962Individual (1 offspring)Officer
2019-03-01 ~ nowOF - Director → CIF 0 - 2
Hughes, Paul
Individual (1 offspring)Officer 2023-12-14 ~ nowOF - Secretary → CIF 0 - 3
Lawrence, Paul
Born in October 1969Individual (9 offsprings)Officer 2017-04-04 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Mr Valerio Giordano Riello
Born in December 1926IndividualPerson with significant control 2016-10-13 ~ 2024-07-18PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Phillips, Brian George
Managing Director born in October 1939IndividualOfficer 1995-10-12 ~ 2009-06-24OF - Director → CIF 0Phillips, Brian George
Managing DirectorIndividualOfficer 1995-10-12 ~ 2009-06-24OF - Secretary → CIF 0 - 3
Riello, Alessandro Ettore
Entrepreneur born in October 1954IndividualOfficer 2003-03-04 ~ 2015-12-10OF - Director → CIF 0Mr Alessandro Ettore Riello
Born in October 1954IndividualPerson with significant control 2016-10-13 ~ 2024-07-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Riello, Raffaella
Entrepreneur born in September 1965IndividualOfficer 2003-03-04 ~ 2015-12-10OF - Director → CIF 0Ms Raffaella Riello
Born in September 1965IndividualPerson with significant control 2016-10-13 ~ 2024-07-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mrs Gabriella Ortini
Born in September 1927IndividualPerson with significant control 2016-10-13 ~ 2019-12-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Lawrence, Paul
Individual (9 offsprings)Officer 2019-12-12 ~ 2023-12-14OF - Secretary → CIF 0 - 7
Murden, Rex James
Managing Director born in August 1947Individual (1 offspring)Officer 1995-10-12 ~ 2017-08-31OF - Director → CIF 0Murden, Rex James
Individual (1 offspring)Officer 2017-08-23 ~ 2019-12-12OF - Secretary → CIF 0 - 8
Rossettini, Luigi
International Sales Director born in May 1962IndividualOfficer 2003-03-04 ~ 2019-03-31OF - Director → CIF 0 - 9
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1995-10-12 ~ 1995-10-12PE - Nominee Secretary → CIF 0 - 10Via Roma 904/7, Bevilacqua, Verona, ItalyCorporatePerson with significant control2016-04-06 ~ 2016-10-13PE - Ownership of shares – 75% or more → CIF 0
- 11120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1995-10-12 ~ 1995-10-12PE - Nominee Director → CIF 0
Company in focus
AERMEC UK LIMITED
Previous name
AIAX (A.C.) LIMITED - 2008-07-09
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
282024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Turnover/Revenue
41,521,746 GBP2024-01-01 ~ 2024-12-31
30,472,668 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-35,847,887 GBP2024-01-01 ~ 2024-12-31
-26,064,798 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,673,859 GBP2024-01-01 ~ 2024-12-31
4,407,870 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,897,727 GBP2024-01-01 ~ 2024-12-31
-2,172,637 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,776,132 GBP2024-01-01 ~ 2024-12-31
2,235,233 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
107,925 GBP2024-01-01 ~ 2024-12-31
48,924 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,884,057 GBP2024-01-01 ~ 2024-12-31
2,283,641 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,132,046 GBP2024-01-01 ~ 2024-12-31
1,744,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,769,580 GBP2024-12-31
1,661,104 GBP2023-12-31
Fixed Assets
1,769,580 GBP2024-12-31
1,661,104 GBP2023-12-31
Total Inventories
5,519,779 GBP2024-12-31
11,648,375 GBP2023-12-31
Debtors
Current
3,864,878 GBP2024-12-31
11,165,252 GBP2023-12-31
Cash at bank and in hand
10,756,046 GBP2024-12-31
8,654,446 GBP2023-12-31
Current Assets
20,140,703 GBP2024-12-31
31,468,073 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,347,728 GBP2024-12-31
Net Current Assets/Liabilities
4,792,975 GBP2024-12-31
2,444,514 GBP2023-12-31
Total Assets Less Current Liabilities
6,562,555 GBP2024-12-31
4,105,618 GBP2023-12-31
Net Assets/Liabilities
4,949,130 GBP2024-12-31
2,817,084 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
143,624 GBP2024-12-31
143,624 GBP2023-12-31
143,624 GBP2023-01-01
Capital redemption reserve
125 GBP2024-12-31
125 GBP2023-12-31
125 GBP2023-01-01
Retained earnings (accumulated losses)
4,804,381 GBP2024-12-31
2,672,335 GBP2023-12-31
1,928,262 GBP2023-01-01
Equity
4,949,130 GBP2024-12-31
2,817,084 GBP2023-12-31
2,073,011 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,132,046 GBP2024-01-01 ~ 2024-12-31
1,744,073 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
126,096 GBP2024-01-01 ~ 2024-12-31
31,688 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
10,756,046 GBP2024-12-31
8,654,446 GBP2023-12-31
5,866,122 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
19,425 GBP2024-01-01 ~ 2024-12-31
16,280 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,629,657 GBP2024-01-01 ~ 2024-12-31
1,379,907 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
177,008 GBP2024-01-01 ~ 2024-12-31
129,945 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,862,332 GBP2024-01-01 ~ 2024-12-31
1,559,062 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
165,425 GBP2024-01-01 ~ 2024-12-31
180,363 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
58,824 GBP2024-01-01 ~ 2024-12-31
119,168 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
721,014 GBP2024-01-01 ~ 2024-12-31
570,910 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,297,162 GBP2024-12-31
1,296,633 GBP2023-12-31
Plant and equipment
3,612 GBP2024-12-31
3,612 GBP2023-12-31
Motor vehicles
40,874 GBP2024-12-31
55,990 GBP2023-12-31
Furniture and fittings
492,318 GBP2024-12-31
309,463 GBP2023-12-31
Office equipment
79,136 GBP2024-12-31
68,852 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,913,102 GBP2024-12-31
1,734,550 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-151,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-151,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,612 GBP2023-12-31
Motor vehicles
42,925 GBP2023-12-31
Furniture and fittings
6,903 GBP2023-12-31
Office equipment
15,329 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
73,446 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
20,886 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
17,854 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
126,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-56,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,612 GBP2024-12-31
Motor vehicles
7,791 GBP2024-12-31
Furniture and fittings
51,957 GBP2024-12-31
Office equipment
33,183 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,522 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,250,183 GBP2024-12-31
1,291,956 GBP2023-12-31
Motor vehicles
33,083 GBP2024-12-31
13,065 GBP2023-12-31
Furniture and fittings
440,361 GBP2024-12-31
302,560 GBP2023-12-31
Office equipment
45,953 GBP2024-12-31
53,523 GBP2023-12-31
Raw materials and consumables
67,438 GBP2024-12-31
59,667 GBP2023-12-31
Value of work in progress
5,452,341 GBP2024-12-31
11,588,708 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,003,999 GBP2024-12-31
9,705,214 GBP2023-12-31
Other Debtors
Current
734,481 GBP2024-12-31
1,303,020 GBP2023-12-31
Prepayments/Accrued Income
Current
126,398 GBP2024-12-31
157,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,297,660 GBP2024-12-31
921,009 GBP2023-12-31
Corporation Tax Payable
Current
60,894 GBP2024-12-31
Taxation/Social Security Payable
Current
603,803 GBP2024-12-31
39,094 GBP2023-12-31
Other Creditors
Current
14,321 GBP2024-12-31
27,253 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,371,050 GBP2024-12-31
28,036,203 GBP2023-12-31
Creditors
Current
15,347,728 GBP2024-12-31
29,023,559 GBP2023-12-31
Net Deferred Tax Liability/Asset
-177,992 GBP2024-12-31
-119,168 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-58,824 GBP2024-01-01 ~ 2024-12-31
-119,168 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-177,992 GBP2024-12-31
-119,168 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,748 GBP2024-12-31
18,946 GBP2023-12-31
Between one and five year
87,670 GBP2024-12-31
14,885 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,418 GBP2024-12-31
33,831 GBP2023-12-31
AERMEC UK LIMITED
InfoAIAX (A.C.) LIMITED - 2008-07-09Registered number 03112873Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QAPRIVATE LIMITED COMPANY incorporated on 1995-10-12 (30 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.