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A.I.D. FITTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.i.d. Fitters Limited. The company was founded 14 years ago and was given the registration number 07253146. The firm's registered office is in LONDON. You can find them at 24 Old Burlington Street, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:A.I.D. FITTERS LIMITED
Company Number:07253146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:24 Old Burlington Street, London, England, W1S 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, V. Le Buonarroti, 28100, Novara, Italy,

Director10 January 2017Active
13, St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL

Director01 January 2024Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director13 May 2010Active
53, Viale Dante Alighieri, 28100 Novara, Italy,

Director05 May 2015Active
3/A Via Giusti, Soresina, Italy,

Director13 May 2010Active
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF

Director15 December 2020Active

People with Significant Control

Mr Damiano Deiraghi
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Italian
Country of residence:Italy
Address:11, Via Alessi Galeazzo, Milano, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paolo Cau
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:Italian
Country of residence:England
Address:40, Church End Lane, Reading, England, RG30 4UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paolo Armato
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:Italian
Country of residence:Italy
Address:24, V. Le Buonarrotti, Novara, Italy,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Change person director company with change date.

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2024-02-06Address

Change registered office address company with date old address new address.

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2024-02-06Officers

Appoint person director company with name date.

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2024-02-06Officers

Termination director company with name termination date.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Address

Change registered office address company with date old address new address.

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2021-06-19Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-29Address

Change registered office address company with date old address new address.

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2021-01-29Officers

Appoint person director company with name date.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-26Address

Change registered office address company with date old address new address.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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