Aem Systems Limited

Company Registration Number: 02852019

Company registered in England and Wales

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Aem Systems Limited is a Private Company Limited by Shares first registered on 9 September 1993. Its current registered address is in Ascot, Berkshire.

Registered Address

8 CHURCH ROAD
SOUTH ASCOT
ASCOT
BERKSHIRE
SL5 9EX

There are 3 companies currently registered at this postcode, including this one.

All companies at SL5 9EX

Registration Data

Company Number

02852019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £31,014£25,097£26,088£18,889£11,015£11,015£5,521£3,372£3,861£2,504£2,643
of which Cash £0£25,097£26,088£18,889£11,015£11,015£5,521£3,372£3,861£2,504£2,504
Total Assets £31,014£25,097£26,088£18,889£11,015£11,015£5,521£3,372£3,861£2,504£2,643
Current Liabilities £19,876£24,052£23,357£17,973£13,938£13,938£6,055£4,399£5,375£3,380£5,022
Net Current Assets £11,138£1,045£2,731£916£-2,923£-2,923£-534£-1,027£-1,514£-876£-2,379
Total Net Worth £11,138£1,045£1,063£1,895£-1,744£-1,499£1,191£1,068£1,038£2,242£1,445

Previous Names

No previous names

Company Officers

  • MCCLUSKEY, Anthony Edward

    Secretary

    Appointed on 27 March 1998

     

    8 Church Road
    South Ascot
    Berkshire
    SL5 9EX

  • GRIEVE, Valerie Carole

    Director

    Appointed on 9 September 1993

     

    Nationality: British

    Occupation: Healthcare Consultant

    Month of birth: March 1943

    2 Oaklands Drive
    Ascot
    Berkshire
    SL5 7NE

  • MCCLUSKEY, Anthony Edward

    Director

    Appointed on 9 September 1993

     

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: December 1965

    8 Church Road
    South Ascot
    Berkshire
    SL5 9EX

  • OBRART, David Adrian

    Secretary

    Appointed on 9 September 1993

    Resigned on 7 March 1998

    59 St Martins Lane
    London
    WC2N 4JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1993

    Resigned on 9 September 1993

    26
    Church Street
    London
    NW8 8EP

  • GRIEVE, Nigel William Traquair, Dr.

    Director

    Appointed on 9 September 1993

    Resigned on 23 May 1999

    Nationality: British

    Occupation: Consultant Radiologist

    Month of birth: November 1929

    2 Oaklands Drive
    Ascot
    Berkshire
    SL5 7NE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1G3D. Transaction: MzE1ODY4Mjg5MmFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3E0A3. Transaction: MzE1ODAwMzU5NGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGX9IZ. Transaction: MzEzMjUwMDk2NmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKV01. Transaction: MzEzMjAyNDc0OWFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3EOL5. Transaction: MzEwOTA4MjE5N2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIORY1. Transaction: MzEwODU2OTU0M2FkaXF6a2N4.

  7. 5 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDL4HF. Transaction: MzA4NjQxNjcxMWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSS5QI. Transaction: MzA4NTkyMjYwNmFkaXF6a2N4.

  9. 9 November 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC3U75. Transaction: MzA2NzI1NTMwM2FkaXF6a2N4.

  10. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFMRF. Transaction: MzA2NTAwNDIxMGFkaXF6a2N4.

  11. 1 November 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X7DBYYVJ. Transaction: MzA0NjQwOTk5OWFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWFL1XYP. Transaction: MzA0NDY3MDUyMWFkaXF6a2N4.

  13. 27 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XRYGEOLP. Transaction: MzAyNTk2ODA3NmFkaXF6a2N4.

  14. 27 October 2010 Director's details changed for Anthony Edward Mccluskey on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XRYGDOLO. Transaction: MzAyNTk2NzQ1N2FkaXF6a2N4.

  15. 27 October 2010 Director's details changed for Valerie Carole Grieve on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XRYGCOLN. Transaction: MzAyNTk2NzQ1NWFkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGCG8NSS. Transaction: MzAyNDE5MTczNWFkaXF6a2N4.

  17. 24 December 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XLRVQG2C. Transaction: MzAwNTY2NDMzNmFkaXF6a2N4.

  18. 7 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVVIJFE5. Transaction: MzAwNDM4MjM4MmFkaXF6a2N4.

  19. 6 March 2009 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWJU7W4. Transaction: MjAyNzUwMjQ4MGFkaXF6a2N4.

  20. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARFV94E2. Transaction: MjAxNjk1MjYzNWFkaXF6a2N4.

  21. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzODc1OWFkaXF6a2N4.

  22. 5 October 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgyNzM5MmFkaXF6a2N4.

  23. 19 September 2007 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUwNzI4MmFkaXF6a2N4.

  24. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0NTUwMmFkaXF6a2N4.

  25. 7 February 2006 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAzOTUxM2FkaXF6a2N4.

  26. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk3MjcyOWFkaXF6a2N4.

  27. 23 May 2005 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1NDk3MWFkaXF6a2N4.

  28. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTcyMTg3NGFkaXF6a2N4.

  29. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjcxNDYzM2FkaXF6a2N4.

  30. 26 February 2003 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0Nzk4OWFkaXF6a2N4.

  31. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjY0MDU2MWFkaXF6a2N4.

  32. 11 January 2002 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk5NzcyNmFkaXF6a2N4.

  33. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjMyMTY2OWFkaXF6a2N4.

  34. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDU2OTQyMGFkaXF6a2N4.

  35. 19 October 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQzODE0NmFkaXF6a2N4.

  36. 12 January 2000 Return made up to 09/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzMzYxOWFkaXF6a2N4.

  37. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjYzNjE1NmFkaXF6a2N4.

  38. 5 November 1998 Return made up to 09/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYzODIwNGFkaXF6a2N4.

  39. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzA4MTI3NGFkaXF6a2N4.

  40. 7 May 1998 Registered office changed on 07/05/98 from: st. Martin's house 59 st. Martin's lane london. WC2N 4JS. [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU1MDAxNmFkaXF6a2N4.

  41. 6 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0MjAyMjE0NGFkaXF6a2N4.

  42. 6 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxMDkyODU3OGFkaXF6a2N4.

  43. 26 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MTE3NzQ4OGFkaXF6a2N4.

  44. 26 October 1997 Return made up to 09/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQzMDM3N2FkaXF6a2N4.

  45. 18 December 1996 Return made up to 09/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUxNzA1MmFkaXF6a2N4.

  46. 2 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Nzk0MzY4NmFkaXF6a2N4.

  47. 3 November 1995 Return made up to 09/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQzNTM3NGFkaXF6a2N4.

  48. 4 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NDM1NjU4NGFkaXF6a2N4.

  49. 18 November 1994 Return made up to 09/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0NjY3N2FkaXF6a2N4.

  50. 27 May 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0MTU5MjkxMmFkaXF6a2N4.

  51. 16 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNTE3ODM2M2FkaXF6a2N4.

  52. 9 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODE4NDc5NmFkaXF6a2N4.

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