Aerolux Limited

Active02251223 Private limited company
Incorporated
4 May 1988 (38 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Lee Martin Downs
Gianfranco Zoppas
Michele Peterle
Accounts type
Total exemption full
Region
North West
Address
Chorley Road
Blackpool
FY3 7XQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Downs, Lee Martin
Director · Appointed 1 August 2025
British
Born September 1965 (61)
Zoppas, Gianfranco
Director · Appointed 1 August 2025
Italian
Born February 1943 (83)
Peterle, Michele
Director · Appointed 1 August 2025
Italian
Born February 1970 (56)
Zoppas, Federico
Director · Appointed 1 August 2025
Italian
Born December 1971 (54)
Officer history (6 former)
1 August 2025
Appointed Zoppas, Gianfranco as Director
1 August 2025
Appointed Peterle, Michele as Director
1 August 2025
Appointed Zoppas, Federico as Director
1 August 2025
Resigned Robinson, Caroline Jane as Director
1 August 2025
Appointed Downs, Lee Martin as Director
1 August 2025
Resigned Robinson, Caroline Jane as Secretary
6 October 2021
Resigned Robinson, Anthony Derek Lindsay as Director
12 December 2012
Appointed Robinson, Caroline Jane as Director
10 June 2012
Resigned Metcalfe, James Kenneth as Director
1 September 2009
Appointed Robinson, Anthony Derek Lindsay as Director
2 May 2002
Resigned Prior, Michael John as Director
1 November 2000
Appointed Prior, Michael John as Director
11 May 2000
Resigned Chamberlain, Francis Fitzralph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16228381
Former controllers (2)
25 July 2025
Ceased JKM North West Properties Limited — Owns 75–100% of shares
25 July 2025
Ceased Caroline Jane Robinson — Owns 75–100% of shares

Financials

Net Assets
£1,770,946
Cash
£132,757
Employees
35
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,349,582 £2,605,794 £2,228,341 £2,071,544 £2,006,807 £1,770,946
Balance sheet detail
202420232022202120202019
Fixed Assets£1,143,909£1,162,011£1,192,100£1,143,416£767,641£643,551
Current Assets£1,898,073£2,093,516£2,293,379£2,493,178£2,139,476£3,176,529
Debtors£779,139£425,466£438,274£257,160£467,138£700,646
Cash£132,757£744,123£1,008,487£1,411,819£897,549£1,536,944
Creditors (< 1 year)£823,073£496,493£344,842(£106,286)£183,131£305,954
Creditors (> 1 year)£427,393£733,247£1,044,933£1,500,000£100,849£142,705
Net Current Assets£1,075,000£1,597,023£1,948,537£2,599,464£1,956,345£2,870,575
Net Assets£1,770,946£2,006,807£2,071,544£2,228,341£2,605,794£3,349,582
Shareholder Funds£2,605,794£3,349,582

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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