• UK
  • AERIUM FINANCE LIMITED - Office 303 118 Piccadilly, London, W1J 7NW, England, United Kingdom

Company Information

Company registration number
05131587
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 303 118 Piccadilly
London
W1J 7NW
England
Office 303 118 Piccadilly, London, W1J 7NW, England UK

Management

Managing Directors
RUIMY, Franck
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-05-18
Age Of Company
2004-05-18 19 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Ely-Michel Ruimy
Mr Franck Ruimy
Mr Franck Ruimy
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TYROLESE (556) LIMITED
Legal Entity Identifier (LEI)
529900DGD2NKVVJD0624
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-05-18
Annual Return
Due Date: 2024-05-23
Last Date: 2023-05-09

AERIUM FINANCE LIMITED Company Description

AERIUM FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05131587. Its current trading status is "live". It was registered 2004-05-18. It was previously called TYROLESE (556) LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at Office 303 118 Piccadilly .
More information

Get AERIUM FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aerium Finance Limited - Office 303 118 Piccadilly, London, W1J 7NW, England, United Kingdom

2004-05-18 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-07-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-11-14) - AA

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  • dissolution-withdrawal-application-strike-off-company (2021-03-26) - DS02

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  • confirmation-statement-with-updates (2021-05-24) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-07-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01

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  • dissolution-application-strike-off-company (2021-02-18) - DS01

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  • gazette-notice-voluntary (2021-03-02) - GAZ1(A)

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  • cessation-of-a-person-with-significant-control (2020-04-21) - PSC07

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  • termination-director-company-with-name-termination-date (2020-04-21) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-16) - AA

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  • change-account-reference-date-company-current-shortened (2020-10-30) - AA01

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  • confirmation-statement-with-no-updates (2020-05-22) - CS01

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  • accounts-with-accounts-type-full (2019-05-08) - AA

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • change-sail-address-company-with-old-address-new-address (2019-05-13) - AD02

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  • mortgage-satisfy-charge-full (2019-09-27) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01

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  • confirmation-statement-with-no-updates (2018-05-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-05-15) - TM02

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  • accounts-with-accounts-type-full (2018-05-03) - AA

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  • appoint-person-director-company-with-name-date (2017-11-21) - AP01

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  • accounts-with-accounts-type-full (2017-07-20) - AA

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  • confirmation-statement-with-updates (2017-05-26) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2016-06-10) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

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  • accounts-with-accounts-type-full (2016-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • accounts-with-accounts-type-full (2015-04-19) - AA

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  • accounts-with-accounts-type-full (2014-05-30) - AA

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  • change-sail-address-company-with-old-address (2014-06-16) - AD02

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  • move-registers-to-sail-company (2014-06-13) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-02) - AD01

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  • appoint-person-director-company-with-name (2013-08-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • resolution (2013-10-01) - RESOLUTIONS

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  • termination-director-company-with-name (2013-11-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-full (2012-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01

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  • change-person-director-company-with-change-date (2011-05-20) - CH01

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  • change-sail-address-company-with-old-address (2011-05-20) - AD02

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  • move-registers-to-registered-office-company (2011-05-20) - AD04

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  • accounts-with-accounts-type-full (2011-05-16) - AA

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  • change-sail-address-company (2010-06-11) - AD02

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  • move-registers-to-sail-company (2010-06-11) - AD03

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  • change-corporate-secretary-company-with-change-date (2010-06-11) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • accounts-with-accounts-type-full (2010-01-15) - AA

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  • change-account-reference-date-company-current-shortened (2010-10-19) - AA01

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • accounts-with-accounts-type-full (2010-08-12) - AA

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  • legacy (2009-03-12) - 288b

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  • legacy (2009-05-22) - 363a

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  • legacy (2009-05-22) - 288c

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  • legacy (2009-03-30) - 88(2)

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  • legacy (2009-03-26) - 123

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  • legacy (2009-02-16) - 288b

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  • accounts-with-accounts-type-full (2009-01-14) - AA

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  • legacy (2008-08-26) - 287

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  • legacy (2008-06-20) - 403a

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  • legacy (2008-05-19) - 363a

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  • legacy (2008-01-22) - 395

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  • legacy (2007-01-29) - 363s

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  • accounts-with-accounts-type-full (2007-02-06) - AA

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  • legacy (2007-02-08) - 288b

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  • legacy (2007-01-15) - 363s

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  • accounts-with-accounts-type-full (2007-11-22) - AA

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  • legacy (2007-09-01) - 363s

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  • legacy (2006-02-23) - 287

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  • accounts-with-accounts-type-total-exemption-full (2006-02-05) - AA

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  • resolution (2005-07-26) - RESOLUTIONS

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  • legacy (2005-05-25) - 363s

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  • legacy (2005-06-24) - 225

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  • legacy (2005-04-26) - 395

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  • legacy (2005-07-26) - 88(2)R

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  • legacy (2005-07-26) - 123

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  • legacy (2004-11-15) - 288a

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  • legacy (2004-08-18) - 288b

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  • legacy (2004-07-27) - 288b

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  • legacy (2004-07-27) - 288a

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  • certificate-change-of-name-company (2004-07-09) - CERTNM

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  • incorporation-company (2004-05-18) - NEWINC

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