AERIS FIRE AND SECURITY LTD
11 RUSSETT CLOSE, AYLESFORD ME20 7PL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13010725
- Last Updated: 01 Jan 2024
Company Profile
AERIS FIRE AND SECURITY LTD was incorporated on Wednesday, November 11, 2020 as a Private Limited Company with registered address in AYLESFORD. AERIS FIRE AND SECURITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 4 years and 3 days.
| Name | AERIS FIRE AND SECURITY LTD |
|---|---|
| Company number | 13010725 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 RUSSETT CLOSE AYLESFORD ME20 7PL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mitchell John Bright Nationality: British |
Dates: Tuesday, July 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hf Investment Group Limited 7 Kenden Business Park, Maritime Close, ME2 4JF |
Dates: Friday, May 14, 2021 - Thursday, July 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Liam David Smallman Nationality: British |
Dates: Wednesday, November 11, 2020 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| A.E.B Group Ltd 7 Kenden Business Park, Maritime Close, ME2 4JF |
Dates: Wednesday, November 11, 2020 - Thursday, July 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 09 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AERIS FIRE AND SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AERIS FIRE AND SECURITY LTD | 11 Nov 2020 |