Aerolux Limited
- Company number
- 02251223
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 May 1988
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERLAIN, Francis Fitzralph | Director | - | 11 May 2000 |
| PRIOR, Michael John | Director | 1 Nov 2000 | 2 May 2002 |
| METCALFE, James Kenneth | Director | - | 10 Jun 2012 |
| ROBINSON, Anthony Derek Lindsay | Director | 1 Sep 2009 | 6 Oct 2021 |
| ROBINSON, Caroline Jane | Secretary | - | 1 Aug 2025 |
| ROBINSON, Caroline Jane | Director | 12 Dec 2012 | 1 Aug 2025 |
| ZOPPAS, Gianfranco | Director | 1 Aug 2025 | |
| PETERLE, Michele | Director | 1 Aug 2025 | |
| ZOPPAS, Federico | Director | 1 Aug 2025 | |
| DOWNS, Lee Martin | Director | 1 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jkm North West Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2025 | 25 Jul 2025 |
| Mrs Caroline Jane Robinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 25 Jul 2025 |
| Aerolux Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,961,477 | £243,579 | 35 |
| 30 Jun 2024 | £1,770,946 | £132,757 | 41 |
| 30 Jun 2023 | £2,006,807 | £744,123 | 42 |
| 30 Jun 2022 | £2,071,544 | £1,008,487 | 48 |
| 30 Jun 2021 | £2,228,341 | £1,411,819 | 55 |
| 30 Jun 2020 | £2,605,794 | £897,549 | 52 |
| 30 Jun 2019 | £3,349,582 | £1,536,944 | 54 |
| 30 Jun 2018 | £2,542,951 | £506,379 | 59 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £2,145,303 | £937,665 | - |
| 30 Jun 2015 | £2,222,446 | £747,981 | - |
| 30 Jun 2014 | £1,742,564 | £310,607 | - |
| 30 Jun 2013 | £1,286,503 | £122,449 | - |
| 30 Jun 2012 | £1,014,844 | £28,003 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
Connections
Owned by
Aerolux Limited → Aerolux Holdings Limited