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AEROLUX LIMITED

Company
AEROLUX LIMITED (02251223)

AEROLUX

Phone: +44 (0)1253 396 670
A rating

ABOUT AEROLUX LIMITED

Established in 1988 Aerolux formed for the purpose of designing, manufacturing and servicing galley inserts equipment aimed at the first and business class service.

With over 25 years experience manufacturing quality galley insert equipment, Aerolux has grown to become a key supplier to the world's major commercial airlines, corporate operators, aircraft leasing companies and railway operators.

products

Aerolux are capable of providing customised solutions to suit customer requirements.

Designed and manufactured to a high standard and quality, Aerolux products have long in service history and minimal maintenance requirements and most importantly, a competitive price structure (including operational costs).

Aerolux has a Civil Aviation Authority and European Aviation Safety Agency Production Organisation Approval and Federal Aviation Administration Foreign Repair Station Approval.

Aerolux is under new management following the sad passing of founder owner, Ken Metcalfe, in June 2012.

The new team is to be headed-up by Tony Robinson, best known as the founder of Aircraft Interiors Expo, who takes on the role of executive chairman and CEO. He will be joined by another key member of the original Aircraft Interiors Expo team, namely Rob Shelton, who spent many years working on the show as one of it's three international sales co-ordinators. Shelton has spent three months familiarising himself with the company's products and some of it's long-standing customers, and it is his mission to meet each and every Aerolux customer during the coming 12 months.

Robinson, who has played a passive role on the board of Aerolux for the past three years, explains, Although I remain heavily committed to my role as chairman and CEO of UKIP Media & Events, the global media and exhibitions company that I founded 21 years ago, the excellent team I have there enables me to now devote a significant amount of time to the future business development of Aerolux.

“The company boasts many excellent attributes, not least a fantastic commitment to quality, and very experienced staff with great skills. It is now time to harness these strengths to move Aerolux forwards. We will be unveiling new and improved products in the coming months, and working closely with customers and key strategic partners to build on what is a very strong base,” adds Robinson.

Aerolux continues to operate from its headquarters in Blackpool, UK, where much investment has recently been put into new buildings. This is just the start of a long-term growth and investment strategy, according to the company. Key established staff, including Noel Ellison, Sylvie Abina, Dave Brennan and Peter Robinson, will continue to work alongside the newer appointments.

Aerolux makes the move from fabrication to CNC machined parts by installing a Hurco VMX42 in the spring of 2004 allowing the manufacture of parts with greater efficiency and precision.

Following the installastion, CNC machining of components quickly became an integral part of the Aerolux manufacturing process and by May 2005 a second Hurco VMX42 had been installed.

1988 - Aerolux Formation

Founded in 1988 by managing director Ken Metcalfe, Aerolux undertakes the process of designing, manufacturing, servicing and supplying galley insert equipment aimed at first and business class service.

Aerolux Products

About Aerolux

KEY FINANCES

Year
2016
Assets
£1962.05k ▼ £-145.93k (-6.92 %)
Cash
£937.66k ▲ £189.68k (25.36 %)
Liabilities
£312.19k ▼ £-22.06k (-6.60 %)
Net Worth
£1649.86k ▼ £-123.87k (-6.98 %)

REGISTRATION INFO

Company name
AEROLUX LIMITED
Company number
02251223
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 May 1988
Age - 36 years
Home Country
United Kingdom

CONTACTS

Website
aerolux.co.uk
Phones
+44 (0)1253 396 670
+44 (0)1253 300 074
01253 396 670
01253 300 074
Registered Address
CHORLEY ROAD,
BLACKPOOL,
FY3 7XQ

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

LAST EVENTS

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015

CHARGES

1 May 2014
Status
Outstanding
Delivered
1 May 2014
Persons entitled
Hsbc Bank PLC
Description
A legal mortgage over the leasehold - 81 and 91 chorley…

6 May 2011
Status
Outstanding
Delivered
7 May 2011
Persons entitled
Hsbc Bank PLC
Description
Any credit balance due to the company under condition 13 of…

27 November 2007
Status
Outstanding
Delivered
29 November 2007
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of fixed equitable charge all debts purchased or…

27 November 2007
Status
Outstanding
Delivered
29 November 2007
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of floating charge all the undertaking of the…

14 November 2007
Status
Outstanding
Delivered
21 November 2007
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

29 October 2001
Status
Satisfied on 23 April 2010
Delivered
30 October 2001
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
Fixed and floating charges over the undertaking and all…

12 October 1990
Status
Satisfied on 14 October 2010
Delivered
23 October 1990
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

AEROLUX LIMITED DIRECTORS

Caroline Jane Robinson

  Acting PSC
Role
Secretary
Address
Glebe House, Steyning Road, West Grinstead, Horsham, West Sussex, RH13 8LR
Name
ROBINSON, Caroline Jane
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Anthony Derek Lindsay Robinson

  Acting
Appointed
01 September 2009
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
Glebe House, Steyning Road, West Grinstead, West Sussex, RH13 8LR
Country Of Residence
England
Name
ROBINSON, Anthony Derek Lindsay

Caroline Jane Robinson

  Acting
Appointed
12 December 2012
Occupation
Company Director
Role
Director
Age
68
Nationality
British
Address
Chorley Road, Blackpool, FY3 7XQ
Country Of Residence
England
Name
ROBINSON, Caroline Jane

Francis Fitzralph Chamberlain

  Resigned
Resigned
11 May 2000
Occupation
Company Director
Role
Director
Age
90
Nationality
British
Address
Full House, Banham, Norfolk, NR16 2DG
Name
CHAMBERLAIN, Francis Fitzralph

James Kenneth Metcalfe

  Resigned
Resigned
10 June 2012
Occupation
Engineer
Role
Director
Age
95
Nationality
British
Address
57 Blackpool Old Road, Poulton-Le-Fylde, Lancashire, FY6 7DL
Country Of Residence
United Kingdom
Name
METCALFE, James Kenneth

Michael John Prior

  Resigned
Appointed
01 November 2000
Resigned
02 May 2002
Occupation
Chartered Acountant
Role
Director
Age
79
Nationality
British
Address
9 Gaddum Road, Bowdon, Altrincham, Cheshire, WA14 3PD
Country Of Residence
United Kingdom
Name
PRIOR, Michael John

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Excellent according to the company’s financial health.