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RIMOND AEC LTD

Active
10058881·incorporated 2016-03-11

RIMOND AEC LTD is an active UK private limited company, incorporated on 11 March 2016 at Companies House (number 10058881; OpenRegistry canonical ID GB-10058881-rimond-aec-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-11
Registered Address
2ND FLOOR, 33, NEWMAN STREET, LONDON, GREATER LONDON, W1T 1PY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RIMOND AEC LTD has 1 person with significant control on file:

  • Mr Giuseppe Antonio Chiaranda' born 1978 resident in Italy, Italian national. Notified 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Rimond Innovative Constructions And Developments Srl. Notified 2018-03-28. Ceased 2019-03-27.
    • Owns 75% or more of shares
  • Mr Giuseppe Antonio Chiaranda' born 1978 resident in Italy, Italian national. Notified 2016-12-29. Ceased 2018-03-28.
    • Owns 75% or more of shares

Previous names

RIMOND AEC LTD has previously traded as:

  • RIMOND AUC LTD (until 2017-02-15)
  • ZUCCONI & CO INTERNATIONAL LTD (until 2017-01-27)

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