This company is commonly known as Rimond Aec Ltd. The company was founded 8 years ago and was given the registration number 10058881. The firm's registered office is in LONDON. You can find them at Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RIMOND AEC LTD |
|---|---|---|
| Company Number | : | 10058881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF | Corporate Secretary | 11 March 2016 | Active |
| Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF | Director | 01 October 2017 | Active |
| 8/3, Via Domenico Viviani, 16131, Genoa, Italy, | Director | 29 December 2016 | Active |
| Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom, SW1A 2BY | Director | 11 March 2016 | Active |
| Mr Giuseppe Antonio Chiaranda' | ||
| Notified on | : | 27 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF |
| Nature of control | : |
|
| Rimond Innovative Constructions And Developments Srl | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 16, Via Porlezza, Milan, Italy, |
| Nature of control | : |
|
| Mr Giuseppe Antonio Chiaranda' | ||
| Notified on | : | 29 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 10, Via S. Maria Alla Porta, Milan, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-01 | Officers | Change corporate secretary company with change date. | Download |
| 2019-10-01 | Officers | Change person director company with change date. | Download |
| 2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
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