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 6
  • 1
    Mr Alessandro Ettore Riello
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hughes, Paul
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawrence, Paul
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Valerio Giordano Riello
    Born in December 1926
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Ms Raffaella Riello
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gioachin, Michele
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Riello, Alessandro Ettore
    Entrepreneur born in October 1954
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Phillips, Brian George
    Managing Director born in October 1939
    Individual
    Officer
    1995-10-12 ~ 2009-06-24
    OF - Director → CIF 0
    Phillips, Brian George
    Managing Director
    Individual
    Officer
    1995-10-12 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 3
    Mrs Gabriella Ortini
    Born in September 1927
    Individual
    Person with significant control
    2016-10-13 ~ 2019-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lawrence, Paul
    Individual (9 offsprings)
    Officer
    2019-12-12 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 5
    Murden, Rex James
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 2017-08-31
    OF - Director → CIF 0
    Murden, Rex James
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 6
    Riello, Raffaella
    Entrepreneur born in September 1965
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2015-12-10
    OF - Director → CIF 0
  • 7
    Rossettini, Luigi
    International Sales Director born in May 1962
    Individual
    Officer
    2003-03-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Via Roma 904/7, Bevilacqua, Verona, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-10-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-10-12 ~ 1995-10-12
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-10-12 ~ 1995-10-12
    PE - Nominee Director → CIF 0
parent relation
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
262023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Turnover/Revenue
30,472,668 GBP2023-01-01 ~ 2023-12-31
23,868,218 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-26,064,798 GBP2023-01-01 ~ 2023-12-31
-20,173,999 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,407,870 GBP2023-01-01 ~ 2023-12-31
3,694,219 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,172,637 GBP2023-01-01 ~ 2023-12-31
-1,809,887 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,235,233 GBP2023-01-01 ~ 2023-12-31
1,884,332 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
48,924 GBP2023-01-01 ~ 2023-12-31
9,907 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,283,641 GBP2023-01-01 ~ 2023-12-31
1,894,239 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,744,073 GBP2023-01-01 ~ 2023-12-31
1,508,111 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,661,104 GBP2023-12-31
53,701 GBP2022-12-31
Fixed Assets
1,661,104 GBP2023-12-31
53,701 GBP2022-12-31
Total Inventories
11,648,375 GBP2023-12-31
11,198,003 GBP2022-12-31
Debtors
Current
11,165,252 GBP2023-12-31
4,771,698 GBP2022-12-31
Cash at bank and in hand
8,654,446 GBP2023-12-31
5,866,122 GBP2022-12-31
Current Assets
31,468,073 GBP2023-12-31
21,835,823 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,023,559 GBP2023-12-31
-19,194,997 GBP2022-12-31
Net Current Assets/Liabilities
2,444,514 GBP2023-12-31
2,640,826 GBP2022-12-31
Total Assets Less Current Liabilities
4,105,618 GBP2023-12-31
2,694,527 GBP2022-12-31
Net Assets/Liabilities
2,817,084 GBP2023-12-31
2,073,011 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Share premium
143,624 GBP2023-12-31
143,624 GBP2022-12-31
143,624 GBP2022-01-01
Capital redemption reserve
125 GBP2023-12-31
125 GBP2022-12-31
125 GBP2022-01-01
Retained earnings (accumulated losses)
2,672,335 GBP2023-12-31
1,928,262 GBP2022-12-31
1,420,151 GBP2022-01-01
Equity
2,817,084 GBP2023-12-31
2,073,011 GBP2022-12-31
1,564,900 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,744,073 GBP2023-01-01 ~ 2023-12-31
1,508,111 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
31,688 GBP2023-01-01 ~ 2023-12-31
16,869 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
8,654,446 GBP2023-12-31
5,866,122 GBP2022-12-31
4,905,152 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,280 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,379,907 GBP2023-01-01 ~ 2023-12-31
1,168,225 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
129,945 GBP2023-01-01 ~ 2023-12-31
113,479 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,559,062 GBP2023-01-01 ~ 2023-12-31
1,320,420 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
180,363 GBP2023-01-01 ~ 2023-12-31
168,566 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
119,168 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
570,910 GBP2023-01-01 ~ 2023-12-31
359,905 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,000,000 GBP2023-01-01 ~ 2023-12-31
1,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,612 GBP2023-12-31
3,612 GBP2022-12-31
Motor vehicles
55,990 GBP2023-12-31
55,990 GBP2022-12-31
Furniture and fittings
309,463 GBP2023-12-31
10,341 GBP2022-12-31
Office equipment
68,852 GBP2023-12-31
59,974 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,296,633 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,612 GBP2022-12-31
Motor vehicles
31,727 GBP2022-12-31
Furniture and fittings
10,331 GBP2022-12-31
Office equipment
30,546 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,198 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
5,775 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
10,038 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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
Buildings
1,291,956 GBP2023-12-31
Motor vehicles
13,065 GBP2023-12-31
24,263 GBP2022-12-31
Furniture and fittings
302,560 GBP2023-12-31
10 GBP2022-12-31
Office equipment
53,523 GBP2023-12-31
29,428 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,734,550 GBP2023-12-31
129,917 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-34,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
76,216 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
31,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,446 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,291,956 GBP2023-12-31
Raw materials and consumables
59,667 GBP2023-12-31
46,861 GBP2022-12-31
Value of work in progress
11,588,708 GBP2023-12-31
11,151,142 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,705,214 GBP2023-12-31
4,159,585 GBP2022-12-31
Other Debtors
Current
1,303,020 GBP2023-12-31
568,669 GBP2022-12-31
Prepayments/Accrued Income
Current
157,018 GBP2023-12-31
43,444 GBP2022-12-31
Trade Creditors/Trade Payables
Current
921,009 GBP2023-12-31
4,100,775 GBP2022-12-31
Corporation Tax Payable
Current
280,420 GBP2022-12-31
Taxation/Social Security Payable
Current
39,094 GBP2023-12-31
27,723 GBP2022-12-31
Other Creditors
Current
27,253 GBP2023-12-31
25,012 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,036,203 GBP2023-12-31
14,761,067 GBP2022-12-31
Creditors
Current
29,023,559 GBP2023-12-31
19,194,997 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-119,168 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-119,168 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-119,168 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,946 GBP2023-12-31
Between one and five year
14,885 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,831 GBP2023-12-31
  • AERMEC UK LIMITED
    Info
    AIAX (A.C.) LIMITED - 2008-07-09
    Registered number 03112873
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA
    Private Limited Company incorporated on 1995-10-12 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.