Aaron Electronic Manufacturing Services (Aems) Ltd

Company Registration Number: 02849322

Company registered in England and Wales

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Aaron Electronic Manufacturing Services (Aems) Ltd is a Private Company Limited by Shares first registered on 31 August 1993. It was dissolved on 29 September 2015.

Registered Address

Unit 6 Vulcan House
Restmor Way
Wallington
Surrey
SM6 7AH

There are 278 companies currently registered at this postcode, including this one.

All companies at SM6 7AH

Registration Data

Company Number

02849322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 August 1993

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

31 August 2013

Returns Next Due

28 September 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £167,234£191,365£97,552£156,898£127,908
of which Cash £78,584£78,633£42,415£8,940£20,296
Total Assets £167,234£191,365£97,552£156,898£127,908
Current Liabilities £173,681£194,109£35,503£128,688£109,509
Net Current Assets £-6,447£-2,744£62,049£28,210£18,399
Total Net Worth £75,854£100,133£37,329£-2,103£-11,914

Previous Names

  • AARON TECHNICAL SERVICES LIMITED, active until 17 September 2003

Company Officers

  • CLAYTON, Nigel Laurence

    Secretary

    Appointed on 20 August 2007

    Resigned on 1 October 2013

    Nationality: British

    Old Stable Yard
    Nightingale Road
    Carshalton
    Surrey
    SM5 2DN

  • COX, Steven George

    Secretary

    Appointed on 2 September 1993

    Resigned on 18 June 2007

    46 Windsor Avenue
    North Cheam
    Surrey
    SM3 9RX

  • MULCAHY, Neil Anthony

    Secretary

    Appointed on 18 June 2007

    Resigned on 20 August 2007

    42 Tweeddale Road
    Carshalton
    Surrey
    SM5 1SU

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 1993

    Resigned on 2 September 1993

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • CLAYTON, Nigel Laurence

    Director

    Appointed on 20 February 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1948

    The Old Stable Yard
    Nightingale Road
    Carshalton
    Surrey
    SM5 2DN
    United Kingdom

  • COX, Mary Bridget

    Director

    Appointed on 1 September 2003

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Caterer

    Month of birth: July 1954

    46 Windsor Avenue
    North Cheam
    Surrey
    SM3 9RX

  • COX, Steven George

    Director

    Appointed on 2 September 1993

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    46 Windsor Avenue
    North Cheam
    Surrey
    SM3 9RX

  • HAZELL, Richard James

    Director

    Appointed on 2 September 1993

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    10 Church Lane
    Wallington
    Surrey
    SM6 7ND

  • HELLIER, James Adrian

    Director

    Appointed on 18 June 2007

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: January 1984

    35 Alford Court
    Bonchurch Close
    Sutton
    Surrey
    SM2 6AY

  • MULCAHY, Neil Anthony

    Director

    Appointed on 18 June 2007

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: March 1983

    42 Tweeddale Road
    Carshalton
    Surrey
    SM5 1SU

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 31 August 1993

    Resigned on 2 September 1993

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 31 August 1993

    Resigned on 2 September 1993

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

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

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwNTY2MWFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MDk4Mjk4N2FkaXF6a2N4.

  3. 25 February 2014 Termination of appointment of James Hellier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3245248. Transaction: MzA5NTE1NTk2NGFkaXF6a2N4.

  4. 16 December 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2N54MTC. Transaction: MzA5MDgxMDUxOGFkaXF6a2N4.

  5. 4 December 2013 Termination of appointment of Nigel Clayton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MHBEAJ. Transaction: MzA5MDA2MTc1OWFkaXF6a2N4.

  6. 4 December 2013 Termination of appointment of Nigel Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHBD1D. Transaction: MzA5MDA2MTQxNWFkaXF6a2N4.

  7. 4 December 2013 Termination of appointment of Nigel Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHB5FN. Transaction: MzA5MDA1OTEwOWFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2JO79E8. Transaction: MzA4NzU3NDMyM2FkaXF6a2N4.

  9. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JB9JK. Transaction: MzA3ODk3MjE1OWFkaXF6a2N4.

  10. 25 February 2013 Appointment of Dr Nigel Laurence Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22X4KWG. Transaction: MzA3MzQzOTQwNGFkaXF6a2N4.

  11. 25 February 2013 Termination of appointment of Neil Mulcahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X4HMO. Transaction: MzA3MzQzODQzMmFkaXF6a2N4.

  12. 6 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2O57. Transaction: MzA2MzY5NTYyOGFkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A331X5. Transaction: MzA1ODczOTkwN2FkaXF6a2N4.

  14. 13 December 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X0O2SWFS. Transaction: MzA0ODkyODc1NGFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQK2ZW5M. Transaction: MzA0MTIzNTQ2N2FkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XCF5ZNKZ. Transaction: MzAyMzU5Mjc3MGFkaXF6a2N4.

  17. 20 September 2010 Director's details changed for Neil Anthony Mulcahy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCF5YNKY. Transaction: MzAyMzU5MjUzOWFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for James Adrian Hellier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCF5XNKX. Transaction: MzAyMzU5MjUzOGFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APPT7KEM. Transaction: MzAxNjc4NDMwMGFkaXF6a2N4.

  20. 8 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3JDUD3J. Transaction: MjA0MDg2OTQ0NmFkaXF6a2N4.

  21. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1L92B2K. Transaction: MjAzNjEyODMyMmFkaXF6a2N4.

  22. 9 March 2009 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVRLC7JJ. Transaction: MjAyNzY0MTM3MWFkaXF6a2N4.

  23. 19 August 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ASO2L2ET. Transaction: MjAxMTM1NTkzNWFkaXF6a2N4.

  24. 18 September 2007 Registered office changed on 18/09/07 from: unit 6 vulcan house, restmor way, wallington, surrey SM6 7AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc0ODY3NmFkaXF6a2N4.

  25. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc0ODY3OGFkaXF6a2N4.

  26. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc0ODY3NGFkaXF6a2N4.

  27. 18 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc0ODY3N2FkaXF6a2N4.

  28. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA5MjE0NWFkaXF6a2N4.

  29. 27 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM0NjYxNmFkaXF6a2N4.

  30. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwODY3OWFkaXF6a2N4.

  31. 27 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE0NTY0NmFkaXF6a2N4.

  32. 27 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU4MDAwMGFkaXF6a2N4.

  33. 21 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA2MTMwNWFkaXF6a2N4.

  34. 22 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2MDM0OTA2M2FkaXF6a2N4.

  35. 13 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTUxNTY2OGFkaXF6a2N4.

  36. 2 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIyNjQ2M2FkaXF6a2N4.

  37. 21 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNDc5NzY0MWFkaXF6a2N4.

  38. 16 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjkwNjI5MmFkaXF6a2N4.

  39. 16 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM2MzgyNGFkaXF6a2N4.

  40. 10 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgyMTYyNWFkaXF6a2N4.

  41. 17 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjkxMDQyNWFkaXF6a2N4.

  42. 16 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNjcwMjkxM2FkaXF6a2N4.

  43. 16 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMzNTc0MWFkaXF6a2N4.

  44. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY5NjcwMmFkaXF6a2N4.

  45. 23 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk3NjUzMGFkaXF6a2N4.

  46. 23 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI2ODQzN2FkaXF6a2N4.

  47. 23 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk4NDg3M2FkaXF6a2N4.

  48. 25 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU4NzMzMGFkaXF6a2N4.

  49. 25 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMzY5ODk4NmFkaXF6a2N4.

  50. 25 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzYyNzc5OWFkaXF6a2N4.

  51. 20 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4MjE1NWFkaXF6a2N4.

  52. 20 September 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMTE2MTIzOGFkaXF6a2N4.

  53. 20 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc3ODE0MGFkaXF6a2N4.

  54. 7 September 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxNzM2NzMyMmFkaXF6a2N4.

  55. 7 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkwMzU0MGFkaXF6a2N4.

  56. 7 September 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMzMTEzOGFkaXF6a2N4.

  57. 2 September 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3MDE5ODAyNmFkaXF6a2N4.

  58. 2 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzEwMTc5M2FkaXF6a2N4.

  59. 2 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA0NTE4MWFkaXF6a2N4.

  60. 11 September 1997 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NTA2NDU2OGFkaXF6a2N4.

  61. 11 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQwNTYyOGFkaXF6a2N4.

  62. 10 September 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIyNDY2MmFkaXF6a2N4.

  63. 25 September 1996 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2ODg2MjA3OGFkaXF6a2N4.

  64. 25 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI0Mzk1OGFkaXF6a2N4.

  65. 17 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2MDMwOGFkaXF6a2N4.

  66. 12 September 1995 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1MDE5MjU0OGFkaXF6a2N4.

  67. 12 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjY5ODg1NGFkaXF6a2N4.

  68. 12 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA4Mjg3N2FkaXF6a2N4.

  69. 3 October 1994 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExMzkzNjEwN2FkaXF6a2N4.

  70. 6 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjEwODA4MWFkaXF6a2N4.

  71. 6 September 1994 Return made up to 31/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTYxOTQ4NWFkaXF6a2N4.

  72. 4 October 1993 Ad 27/09/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTU1MzA0NmFkaXF6a2N4.

  73. 20 September 1993 Registered office changed on 20/09/93 from: scorpio house, 102 sydney street, chelsea, london., SW3 6NJ.

    Category: Address. Type: 287. Transaction: MDEzODIwNDgwN2FkaXF6a2N4.

  74. 20 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDUxMjYwNWFkaXF6a2N4.

  75. 20 September 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDg3MDUyMGFkaXF6a2N4.

  76. 31 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjI5MjA3N2FkaXF6a2N4.

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