Aem Limited

Company Registration Number: 00620201

Company registered in England and Wales

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Aem Limited is a Private Company Limited by Shares first registered on 3 February 1959. Its current registered address is in Leicestershire.

Registered Address

P.O. BOX 36, 2 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JQ

There are 21 companies currently registered at this postcode, including this one.

All companies at LE4 9JQ

Registration Data

Company Number

00620201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £18,458,000£15,290,000£12,369,000£10,318,000£7,323,000
of which Cash £1,196,000£1,221,000£1,875,000£2,902,000£1,245,000
Total Assets £18,458,000£15,290,000£12,369,000£10,318,000£7,323,000
Current Liabilities £4,156,000£4,060,000£4,053,000£4,408,000£3,033,000
Net Current Assets £14,302,000£11,230,000£8,316,000£5,910,000£4,290,000
Total Net Worth £8,701,000£5,811,000£2,556,000£977,000£6,000

Previous Names

No previous names

Company Officers

  • COLEY, David Bruce

    Secretary

    Appointed on 1 November 2007

     

    Nationality: British

    2
    New Star Road
    Leicester
    Leicestershire
    LE4 9LQ
    United Kingdom

  • SENA, Kathryn Ethel

    Secretary

    Appointed on 1 November 2007

     

    Nationality: Other

    Occupation: Company Secretary

    2
    New Star Road
    Leicester
    Leicestershire
    LE4 9LQ
    United Kingdom

  • COLEY, David Bruce

    Director

    Appointed on 6 January 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    2
    New Star Road
    Leicester
    Leicestershire
    LE4 9LQ
    United Kingdom

  • HARDIN, John Wesley

    Director

    Appointed on 1 November 2007

     

    Nationality: United States

    Occupation: Snr. Vice President - Aerospac

    Month of birth: February 1965

    2
    New Star Road
    Leicester
    Leicestershire
    LE4 9LQ
    United Kingdom

  • HARDING, Alan Adrian

    Director

    Appointed on 8 September 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1958

    2
    New Star Road
    Leicester
    Leicestershire
    LE4 9LQ
    United Kingdom

  • SMITH, John Geoffrey

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    2
    New Star Road
    Leicester
    Leicestershire
    LE4 9LQ
    United Kingdom

  • SPERANZA, Emanuela

    Director

    Appointed on 31 March 2014

     

    Nationality: Italian

    Occupation: Vice President /General Manager Emea, India And Br

    Month of birth: December 1968

    2
    New Star Road
    Leicester
    Leicestershire
    LE4 9LQ
    United Kingdom

  • BOWERS, Steven John

    Secretary

    Appointed on 25 January 2000

    Resigned on 1 November 2007

    Thornbury Cottage
    Chalkhill Coleshill
    Amersham
    Buckinghamshire
    HP7 0LY

  • DEAN, Robert John Martin

    Secretary

    Resigned on 31 March 1994

    27 Grange Road
    Broadstairs
    Kent
    CT10 3EP

  • LIDDLE, Matthew

    Secretary

    Appointed on 1 April 1997

    Resigned on 1 April 1998

    54 High Street
    Flitton
    Bedfordshire
    MK45 5DY

  • MELROSE-BROWN, Janice Mary

    Secretary

    Appointed on 11 April 1994

    Resigned on 8 September 1995

    4 Blanchard Close
    Simpson Manor
    Wootton
    Northants
    NN4 6RA

  • NICHOLAS, Keith Michael

    Secretary

    Appointed on 1 April 1998

    Resigned on 1 November 2007

    94 Pickwick Avenue
    Chelmsford
    Essex
    CM1 4UR

  • SMITH, John Geoffrey

    Secretary

    Appointed on 8 September 1995

    Resigned on 1 April 1997

    Birchens Church Lane
    Castle Camps
    Cambridge
    CB1 6TQ

  • BEAUMONT, Richard John Kirby

    Director

    Appointed on 30 June 1999

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1946

    10 Milverton Terrace
    Leamington Spa
    Warwickshire
    CV32 5BA

  • BOUISSOU, Laurent Antoine Jean

    Director

    Appointed on 1 September 1995

    Resigned on 27 April 2001

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1967

    15 Rue Monseigneur Vogt
    67520 Marlenheim
    France

  • BROWN, Philip Crabtree

    Director

    Resigned on 8 December 1993

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: June 1950

    19 Lakeland Drive
    Alwoodley
    Leeds
    West Yorkshire
    LS17 7PJ

  • DEAN, Robert John Martin

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    27 Grange Road
    Broadstairs
    Kent
    CT10 3EP

  • GEORGE, Kevin Alan

    Director

    Resigned on 7 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    28 Newbiggen Street
    Thaxted
    Dunmow
    Essex
    CM6 2QR

  • HARDING, Alan Adrian

    Director

    Appointed on 10 November 2005

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1958

    Barton Cottage
    Shootacre Lane
    Princes Risborough
    Bucks
    HP27 9EH

  • HASLEHURST, Peter Joseph Kinder

    Director

    Appointed on 9 March 1995

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    Old Crowholt Farm
    Cowbrook Lane Gawsworth
    Macclesfield
    Cheshire
    SK11 0JH

  • HOBBS, Jeffrey Jacques

    Director

    Appointed on 9 March 1995

    Resigned on 23 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    1 Cedar Copse
    Bromley
    Kent
    BR1 2NY

  • HOLDEN, Susan

    Director

    Appointed on 1 April 2005

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Church Cottage
    Park Road
    Little Easton
    Essex
    CM6 2JN

  • IMRIE, Allan

    Director

    Appointed on 1 November 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    22 The Drive
    East Preston
    West Sussex
    BN16 1QL

  • LIDDLE, Matthew

    Director

    Appointed on 1 January 1998

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1956

    54 High Street
    Flitton
    Bedfordshire
    MK45 5DY

  • MARTIN, David Barrington

    Director

    Appointed on 1 June 1995

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    6 Copse Lane The Copse
    Hamble
    Southampton
    SO31 4QH

  • MELROSE-BROWN, Janice Mary

    Director

    Appointed on 11 April 1994

    Resigned on 8 September 1995

    Nationality: United States

    Occupation: Financial Accountants

    Month of birth: January 1952

    4 Blanchard Close
    Simpson Manor
    Wootton
    Northants
    NN4 6RA

  • NICHOLAS, Keith Michael

    Director

    Appointed on 1 April 2005

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    94 Pickwick Avenue
    Chelmsford
    Essex
    CM1 4UR

  • PRESTON, Graham Peter

    Director

    Appointed on 1 September 1995

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    31 Copse Close
    Cedar Park Cippenham
    Slough
    Berkshire
    SL1 5DT

  • ROBERTSON, Douglas Grant

    Director

    Appointed on 30 July 2007

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Blackmore Grange
    Blackmore End
    Hanley Swan
    Worcestershire
    WR8 0EE

  • ROBINSON, Alan Charles

    Director

    Appointed on 8 December 1993

    Resigned on 9 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    Eden House
    Dodsley Grove
    Midhurst
    Sussex
    GU29 9AB

  • SMITH, Stephen Anthony

    Director

    Appointed on 8 December 1993

    Resigned on 9 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    12 Chestnut Avenue
    Northwood
    Middlesex
    HA6 1HR

  • SNOWDON, Clive John

    Director

    Appointed on 30 June 1999

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    New End Barn
    Spernall Lane Great Alne
    Alcester
    Warwickshire
    B49 6JD

  • TYRIE, Roger David

    Director

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    1 Winterstoke Way
    Ramsgate
    Kent
    CT11 8AG

  • WHEELER, Simon Crane

    Director

    Appointed on 29 December 1994

    Resigned on 9 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Pond Oast Postern Park Farm
    Postern Lane
    Tonbridge
    Kent
    TN11 0QT

  • WILLANS, John Richard David

    Director

    Resigned on 8 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    Field Cottage
    Flaunden
    Hemel Hempstead
    Hertfordshire
    HP3 0PP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DI5V0A. Transaction: MzE1NTQ1NzAwNWFkaXF6a2N4.

  2. 31 March 2016 Statement of capital following an allotment of shares on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Capital. Type: SH01. Barcode: A53AUQFC. Transaction: MzE0NDgyMzA4MGFkaXF6a2N4.

  3. 30 March 2016 Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG [View PDF]

    Category: Address. Type: AD03. Barcode: X53VDRZE. Transaction: MzE0NTIxNzQwMmFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RE2EW. Transaction: MzE0Mjk2MzE0NWFkaXF6a2N4.

  5. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ELGMX7. Transaction: MzEzMDMxMjY2N2FkaXF6a2N4.

  6. 20 July 2015 Director's details changed for John Geoffrey Smith on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4C1IGX5. Transaction: MzEyNzM4NzgxMGFkaXF6a2N4.

  7. 20 July 2015 Director's details changed for Alan Adrian Harding on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4C1IGUW. Transaction: MzEyNzM4NzgwNWFkaXF6a2N4.

  8. 20 July 2015 Director's details changed for John Wesley Hardin on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4C1IGPK. Transaction: MzEyNzM4NzgwM2FkaXF6a2N4.

  9. 20 July 2015 Secretary's details changed for Kathryn Ethel Sena on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH03. Barcode: X4C1IGMR. Transaction: MzEyNzM4Nzc3MmFkaXF6a2N4.

  10. 20 July 2015 Director's details changed for Ms Emanuela Speranza on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4C1IGO3. Transaction: MzEyNzM4Nzc2MGFkaXF6a2N4.

  11. 20 July 2015 Secretary's details changed for Mr David Bruce Coley on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH03. Barcode: X4C1IGM3. Transaction: MzEyNzM4Nzc0OWFkaXF6a2N4.

  12. 20 July 2015 Director's details changed for Mr David Bruce Coley on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4C1IG81. Transaction: MzEyNzM4NzczOWFkaXF6a2N4.

  13. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3WRU. Transaction: MzExODM0MzQwNmFkaXF6a2N4.

  14. 20 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3E39CUG. Transaction: MzEwNTcwNTQ1NGFkaXF6a2N4.

  15. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTk2NzA5OWFkaXF6a2N4.

  16. 4 April 2014 Appointment of Emanuela Speranza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3546W6J. Transaction: MzA5NzY2Mjg3MWFkaXF6a2N4.

  17. 4 April 2014 Termination of appointment of Allan Imrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3546W6Z. Transaction: MzA5NzY2Mjg3M2FkaXF6a2N4.

  18. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLCMI. Transaction: MzA5NTQxMzE2MGFkaXF6a2N4.

  19. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED1KYI. Transaction: MzA4MzE5MDU4MGFkaXF6a2N4.

  20. 28 February 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X234ZXAY. Transaction: MzA3MzcwMDM1MmFkaXF6a2N4.

  21. 15 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FAC3F5. Transaction: MzA2MjQ3MDI5NWFkaXF6a2N4.

  22. 29 February 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQB7D. Transaction: MzA1MzMyODA0NGFkaXF6a2N4.

  23. 9 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMWMHWE5. Transaction: MzA0MTg0NjA0MGFkaXF6a2N4.

  24. 28 February 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XVRW4S1C. Transaction: MzAzMjk4MTA1NGFkaXF6a2N4.

  25. 18 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOEXUJZW. Transaction: MzAxNTc2NTQwNmFkaXF6a2N4.

  26. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XQ15PHXW. Transaction: MzAxMDQzMDA3M2FkaXF6a2N4.

  27. 1 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ15OHXV. Transaction: MzAxMDQyMTk5MWFkaXF6a2N4.

  28. 1 March 2010 Director's details changed for Alan Adrian Harding on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XQ15MHXT. Transaction: MzAxMDQyMTk4OWFkaXF6a2N4.

  29. 1 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ15NHXU. Transaction: MzAxMDQyMTk5MGFkaXF6a2N4.

  30. 20 January 2010 Director's details changed for John Wesley Hardin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGG87GTH. Transaction: MzAwNzUwOTk0NWFkaXF6a2N4.

  31. 20 January 2010 Director's details changed for John Wesley Hardin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGG7KGTT. Transaction: MzAwNzUwOTkzOWFkaXF6a2N4.

  32. 22 September 2009 Director and secretary's change of particulars david bruce coley logged form

    Category: Officers. Type: 288c. Barcode: XDOLMDGY. Transaction: MjA0MTY5Njg2OGFkaXF6a2N4.

  33. 21 September 2009 Director and secretary's change of particulars / david coley / 21/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDOMHDGU. Transaction: MjA0MTY5NjkwM2FkaXF6a2N4.

  34. 16 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6AZG9TI. Transaction: MjAzMzA5MDc2M2FkaXF6a2N4.

  35. 2 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHMR7TL. Transaction: MjAyNzA1MDEzM2FkaXF6a2N4.

  36. 2 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUHMQ7TK. Transaction: MjAyNzA0Nzg4NWFkaXF6a2N4.

  37. 9 January 2009 Director appointed david bruce coley [View PDF]

    Category: Officers. Type: 288a. Barcode: XH9IC6CZ. Transaction: MjAyMjg2MDcyMmFkaXF6a2N4.

  38. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3WH4EZ. Transaction: MjAxNjk2MjQyMWFkaXF6a2N4.

  39. 11 September 2008 Director appointed alan harding [View PDF]

    Category: Officers. Type: 288a. Barcode: XQX6V31P. Transaction: MjAxMzIxMTgxMGFkaXF6a2N4.

  40. 11 September 2008 Appointment terminated director graham preston [View PDF]

    Category: Officers. Type: 288b. Barcode: XQX6W31Q. Transaction: MjAxMzIxMTgxMWFkaXF6a2N4.

  41. 10 September 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIM5N309. Transaction: MjAxMzE3NzM1M2FkaXF6a2N4.

  42. 4 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL32IXQS. Transaction: MjAwMDczNTg4NmFkaXF6a2N4.

  43. 1 March 2008 Secretary appointed mr. David bruce coley [View PDF]

    Category: Officers. Type: 288a. Barcode: XKD92XLN. Transaction: MjAwMDUwMDY1OWFkaXF6a2N4.

  44. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUwOTE0OWFkaXF6a2N4.

  45. 20 November 2007 Registered office changed on 20/11/07 from: concorde house 24 warwick new road leamington spa warwickshire CV32 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUwODc1MGFkaXF6a2N4.

  46. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUwOTAyOWFkaXF6a2N4.

  47. 20 November 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODUwOTE0OGFkaXF6a2N4.

  48. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwODc0OWFkaXF6a2N4.

  49. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwODkxM2FkaXF6a2N4.

  50. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwODkxNWFkaXF6a2N4.

  51. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwNzk5OWFkaXF6a2N4.

  52. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwODkxNGFkaXF6a2N4.

  53. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwOTI2MGFkaXF6a2N4.

  54. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwOTI1OWFkaXF6a2N4.

  55. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA3MTkzMmFkaXF6a2N4.

  56. 4 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc4OTY4OWFkaXF6a2N4.

  57. 1 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDgzNTk0OWFkaXF6a2N4.

  58. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQxMTA5NWFkaXF6a2N4.

  59. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE0OTc0MGFkaXF6a2N4.

  60. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg3Nzk2MmFkaXF6a2N4.

  61. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM1NDAwM2FkaXF6a2N4.

  62. 28 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAyMjgzNmFkaXF6a2N4.

  63. 1 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyMjE1MmFkaXF6a2N4.

  64. 29 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTU1NjU4NGFkaXF6a2N4.

  65. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI4ODQ5NmFkaXF6a2N4.

  66. 27 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYxOTM2NmFkaXF6a2N4.

  67. 5 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDI5NTE0NmFkaXF6a2N4.

  68. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUzNjQ0NmFkaXF6a2N4.

  69. 18 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTczMjcwOWFkaXF6a2N4.

  70. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA3ODM1MmFkaXF6a2N4.

  71. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ5MjkzOWFkaXF6a2N4.

  72. 22 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5MzQ3NmFkaXF6a2N4.

  73. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDkyMDg5MGFkaXF6a2N4.

  74. 22 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDAzMzk5NWFkaXF6a2N4.

  75. 22 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzYxMjUyOGFkaXF6a2N4.

  76. 8 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM3MDA3M2FkaXF6a2N4.

  77. 22 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NzAxMDkxMGFkaXF6a2N4.

  78. 17 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyODM2MWFkaXF6a2N4.

  79. 25 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODM4NzAxOGFkaXF6a2N4.

  80. 15 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjE2MjE4M2FkaXF6a2N4.

  81. 9 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ5OTk0NWFkaXF6a2N4.

  82. 27 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDg3NTU0NWFkaXF6a2N4.

  83. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEzNjI4OWFkaXF6a2N4.

  84. 16 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk2MTg0MGFkaXF6a2N4.

  85. 10 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTUyMzQ5MGFkaXF6a2N4.

  86. 28 March 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDQ2NjU2N2FkaXF6a2N4.

  87. 8 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2NzQ2M2FkaXF6a2N4.

  88. 31 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ3NTk3N2FkaXF6a2N4.

  89. 1 October 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1NTUxNDg4NGFkaXF6a2N4.

  90. 1 October 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0NzQzMzM1MGFkaXF6a2N4.

  91. 17 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDQ1MTY5MmFkaXF6a2N4.

  92. 7 July 1999 Registered office changed on 07/07/99 from: stansted airport stansted essex CM24 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTExMjIzMGFkaXF6a2N4.

  93. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAxNTcwNGFkaXF6a2N4.

  94. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM4OTM1M2FkaXF6a2N4.

  95. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAwMTE2N2FkaXF6a2N4.

  96. 29 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDM4NTg2MGFkaXF6a2N4.

  97. 30 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU5NDMwNWFkaXF6a2N4.

  98. 26 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcyNTkxNmFkaXF6a2N4.

  99. 26 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc1MTc0MGFkaXF6a2N4.

  100. 26 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk2MTc2NWFkaXF6a2N4.

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