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Overview

Summary

Affiliates

Contact details

Officers7

Finance3

Events2

Documents32

Additional data

Related companies2

FAQ

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Last updated: May 01, 2024

RIMOND AEC LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Mar 2016 (8 years ago)

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Summary

NameRIMOND AEC LTD
Historical names
  • RIMOND AUC LTD
  • ZUCCONI & CO INTERNATIONAL LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10058881
Incorporation Date11 Mar 2016 (8 years ago) / 2639 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CIMOL******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, EC3R 6AF

Officers

individual

IndividualUnited Kingdom

Mr Giuseppe Antonio Chiaranda'

Person with significant control


Appointed on29 Dec 2016

Resigned on28 Mar 2018

Country of residenceItaly

individual

IndividualUnited Kingdom

Rimond Innovative Constructions And Developments Srl

Person with significant control


Appointed on28 Mar 2018

Resigned on27 Mar 2019

individual

IndividualUnited Kingdom

Zucconi, Marco

Director


Appointed on11 Mar 2016

Resigned on29 Dec 2016

Country of residenceItaly

individual

IndividualUnited Kingdom

Chiaranda', Giuseppe Antonio

Director


Appointed on01 Oct 2017

Country of residenceItaly

individual

IndividualUnited Kingdom

Cjb Secretarial Ltd

Corporate Secretary


Appointed on11 Mar 2016

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Financial reports

YearTotal equityOther
20214,230,111 GBP
(~$5,817,577)
View full report
20203,818,987 GBP
(~$4,897,183)
View full report
20192,658,922 GBP
(~$3,393,749)
View full report

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Events

Old value

15 Feb 2017

Name changeRIMOND AUC LTD

27 Jan 2017

Name changeZUCCONI & CO INTERNATIONAL LTD

Documents

DateNameTypeDocument
29 Mar 2022Confirmation statement with updatesCS01View
09 Mar 2022Gazette filings brought up to dateDISS40View
08 Mar 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Mar 2024
    due by 11 Apr 2024
  • Last statement dated28 Mar 2023
Returns
  • Next returns datedue by 08 Apr 2017
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is RIMOND AEC LTD's headquarters?

RIMOND AEC LTD's headquarters is located at ENGLAND, LONDON, NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, EC3R 6AF

What is RIMOND AEC LTD's industry?

RIMOND AEC LTD is in the industry of Activities of holding companies

What year was RIMOND AEC LTD started?

RIMOND AEC LTD was started in 2016

Sources: Companies House