Aermec UK Limited

ActiveConfirmation statement overdue 03112873 Private limited company
Incorporated
12 October 1995 (31 years)
Previously known as
Aiax (A.C.) Limited (until 9 July 2008)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Giacomo Ferrigno
Paul Lawrence
Accounts type
Full
Region
South East
Address
Charles Lake House Claire Causeway
Crossways Business Park
Dartford
DA2 6QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2026 (overdue)
Last conf. stmt
12 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ferrigno, Giacomo
Director · Appointed 1 September 2026
Italian
Born February 1992 (34)
Hughes, Paul
Secretary · Appointed 14 December 2023
Lawrence, Paul
Director · Appointed 4 April 2017
British
Born October 1969 (57)
Officer history (11 former)
1 September 2026
Appointed Ferrigno, Giacomo as Director
1 September 2026
Resigned Gioachin, Michele as Director
14 December 2023
Appointed Hughes, Paul as Secretary
14 December 2023
Resigned Lawrence, Paul as Secretary
12 December 2019
Appointed Lawrence, Paul as Secretary
12 December 2019
Resigned Murden, Rex James as Secretary
31 March 2019
Resigned Rossettini, Luigi as Director
1 March 2019
Appointed Gioachin, Michele as Director
31 August 2017
Resigned Murden, Rex James as Director
23 August 2017
Appointed Murden, Rex James as Secretary
4 April 2017
Appointed Lawrence, Paul as Director
10 December 2015
Resigned Riello, Raffaella as Director
10 December 2015
Resigned Riello, Alessandro Ettore as Director
24 June 2009
Resigned Phillips, Brian George as Director
24 June 2009
Resigned Phillips, Brian George as Secretary
4 March 2003
Appointed Riello, Raffaella as Director
4 March 2003
Appointed Rossettini, Luigi as Director
4 March 2003
Appointed Riello, Alessandro Ettore as Director
12 October 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 October 1995
Appointed Phillips, Brian George as Secretary
12 October 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 October 1995
Appointed Phillips, Brian George as Director
12 October 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 October 1995
Appointed Murden, Rex James as Director
12 October 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
18 July 2024
Ceased Valerio Giordano Riello — Holds 50–75% of voting rights
18 July 2024
Ceased Alessandro Ettore Riello — Owns 25–50% of shares
18 July 2024
Ceased Raffaella Riello — Owns 25–50% of shares
23 December 2019
Ceased Gabriella Ortini — Holds 25–50% of voting rights
13 October 2016
Ceased Giordano Riello International Group S.P.A — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,113,981
Cash
£5,248,570
Turnover
£35,233,462
Profit Before Tax
£1,582,226
Employees
32
Debt Ratio
93%
Current Ratio
1.1x
Profit Margin
4%
Return on Equity
55%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2021 2022 2023 2024 2025 £18,409,210 £23,868,218 £30,472,668 £41,521,746 £35,233,462
Balance sheet detail
202520242023202220212019
Fixed Assets£1,664,366£1,769,580£1,661,104£53,701£35,851£5,134
Current Assets£26,865,541£20,140,703£31,468,073£21,835,823£5,594,958£7,578,501
Debtors£609,290
Cash£5,248,570£10,756,046£8,654,446£5,866,122£4,905,152£4,554,614
Creditors (< 1 year)£24,847,350£15,347,728£29,023,559£19,194,997£3,486,559£5,660,283
Net Current Assets£2,018,191£4,792,975£2,444,514£2,640,826£2,108,399£1,918,218
Net Assets£2,113,981£4,949,130£2,817,084£2,073,011£1,564,900£1,655,320
Shareholder Funds£2,113,981£4,949,130£2,817,084£2,073,011£1,564,900£1,655,320

Turnover£35,233,462£41,521,746£30,472,668£23,868,218£18,409,210
Cost of Sales£30,577,553£35,847,887£26,064,798£20,173,999£15,700,130
Gross Profit£4,655,909£5,673,859£4,407,870£3,694,219£2,709,080
Admin Expenses£3,214,683£2,897,727£2,172,637£1,809,887£1,354,508
Staff Costs£2,161,846£1,862,332£1,559,062£1,320,420£1,151,120
Operating Profit£1,441,226£2,776,132£2,235,233£1,884,332£1,354,572
Profit Before Tax£1,582,226£2,884,057£2,283,641£1,894,239£1,354,909
Tax£417,375£752,011£539,568£386,128£261,453
Profit for Period£1,164,851£2,132,046£1,744,073£1,508,111£1,093,456

Filings 115

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
14 May 2026Full accounts31 December 2025
13 October 2025Confirmation statement with no updates12 October 2025
19 August 2025Cessation of a person with significant control
Show all 115 filings

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