AERAMINE LIMITED

UNIT 11 GLENMORE BUSINESS PARK, STANLEY ROAD, BEDFORD  MK42 0XY
  • Active
  • Private Limited Company
  • Company No. 13230733
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AERAMINE LIMITED was incorporated on Friday, February 26, 2021 as a Private Limited Company with registered address in BEDFORD. AERAMINE LIMITED has the status: Active and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 3 years 8 months and 13 days.

Name AERAMINE LIMITED
Company number 13230733
Company type Private Limited Company
Incorporation date 26 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 11 GLENMORE BUSINESS PARK
STANLEY ROAD
BEDFORD
MK42 0XY
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 Aleksey Seplyarsky Nationality: Israeli Dates: Tuesday, October 3, 2023 - present
ownership of shares 25 to 50 percent
Mr Alex Lapis Nationality: British Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Raymond Siu Kong Lam Nationality: British Dates: Friday, February 26, 2021 - present
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 DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (18 days left)
Latest accounts 28 February 2023
Next confirmation statement due 26 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AERAMINE LIMITED 26 Feb 2021