Aem Associates Limited

Company Registration Number: 03479854

Company registered in England and Wales

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Aem Associates Limited is a Private Company Limited by Shares first registered on 12 December 1997. Its current registered address is in Barford, Warwickshire.

Registered Address

PLESTOWES BARNS
HAREWAY LANE
BARFORD
WARWICKSHIRE
CV35 8DD

This is the only company currently registered at this postcode.

Registration Data

Company Number

03479854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£60,137£0£0
Current Assets £65,177£240,113£744,004£138,004£755,644£736,553
of which Cash £46,179£129,310£9,204£23,304£26,825£26,303
Total Assets £65,177£240,113£744,004£198,141£755,644£736,553
Current Liabilities £2,433£7,285£8,683£9,245£3,658£2,428
Net Current Assets £62,744£232,828£735,321£128,759£751,986£734,125
Total Net Worth £64,280£236,488£223,896£188,896£151,986£134,125

Previous Names

No previous names

Company Officers

  • HOBBS, Deborah Jane

    Secretary

    Appointed on 12 December 1997

     

    Plestowes Barns
    Hareway Lane
    Barford
    Warwickshire
    CV35 8DD

  • MURDOCH, Allan Ewing

    Director

    Appointed on 12 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Plestowes House Hareway Lane
    Barford
    Warwick
    Warwickshire
    CV35 8DD

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 12 December 1997

    Resigned on 12 December 1997

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 12 December 1997

    Resigned on 12 December 1997

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2QBEJ. Transaction: MzE1Njk3MTgzMGFkaXF6a2N4.

  2. 2 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJX0B. Transaction: MzEzODgwMjE2MWFkaXF6a2N4.

  3. 30 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: X4H16UKW. Transaction: MzEzMjA4NjE4MGFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLAHCB. Transaction: MzExNTg4NTk0MGFkaXF6a2N4.

  5. 22 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: X3GXMISR. Transaction: MzEwNzkzMTkyMWFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRK3EI. Transaction: MzA5MTg3NzgxNmFkaXF6a2N4.

  7. 29 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DMPFC0. Transaction: MzA4MjMyMjcwMmFkaXF6a2N4.

  8. 28 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZEERE. Transaction: MzA3MTg0MTk4NWFkaXF6a2N4.

  9. 28 January 2013 Secretary's details changed for Deborah Jane Hobbs on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH03. Barcode: X20ZEER6. Transaction: MzA3MTg0MTg2M2FkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GDZTWO. Transaction: MzA2MzIxNzIzMGFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X107D82W. Transaction: MzA1MDQzOTcwNGFkaXF6a2N4.

  12. 6 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: ADP34X7N. Transaction: MzA0MzMzMTEzNWFkaXF6a2N4.

  13. 23 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XBDKFQ6G. Transaction: MzAyOTI4MDE2NmFkaXF6a2N4.

  14. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2YZGNT5. Transaction: MzAyNDQxMzA0NGFkaXF6a2N4.

  15. 23 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XL8XQG1U. Transaction: MzAwNTYxMzQwOGFkaXF6a2N4.

  16. 23 December 2009 Director's details changed for Allan Ewing Murdoch on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XL8XPG1T. Transaction: MzAwNTYxMjM1OWFkaXF6a2N4.

  17. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AILFNEHA. Transaction: MzAwMTgyOTU2MWFkaXF6a2N4.

  18. 13 February 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOC47CA. Transaction: MjAyNTc1NzE2MmFkaXF6a2N4.

  19. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APJW84F5. Transaction: MjAxNzEwNTk1MGFkaXF6a2N4.

  20. 15 August 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL48A2AG. Transaction: MjAxMTExODYzOWFkaXF6a2N4.

  21. 2 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY0Mzk5OWFkaXF6a2N4.

  22. 2 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4MjgxM2FkaXF6a2N4.

  23. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyODQ5MmFkaXF6a2N4.

  24. 3 August 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzMjYxMWFkaXF6a2N4.

  25. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQ4Nzc2OWFkaXF6a2N4.

  26. 28 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDUxMDIxN2FkaXF6a2N4.

  27. 22 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxOTU5MmFkaXF6a2N4.

  28. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODM0NDUzNmFkaXF6a2N4.

  29. 16 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzMTgxOGFkaXF6a2N4.

  30. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTU3Njc1MmFkaXF6a2N4.

  31. 21 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYxMzQyMWFkaXF6a2N4.

  32. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODYyMDg1NGFkaXF6a2N4.

  33. 19 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwMjc3N2FkaXF6a2N4.

  34. 11 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTUwMTI3NmFkaXF6a2N4.

  35. 24 March 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzOTk3NmFkaXF6a2N4.

  36. 11 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODgyMzQyMmFkaXF6a2N4.

  37. 22 February 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwMjY5M2FkaXF6a2N4.

  38. 29 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUwMjc2MWFkaXF6a2N4.

  39. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIzODQxOWFkaXF6a2N4.

  40. 29 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY0MTE5OWFkaXF6a2N4.

  41. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk4OTk0M2FkaXF6a2N4.

  42. 29 December 1997 Registered office changed on 29/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk3NDA4NWFkaXF6a2N4.

  43. 12 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjI3Mzk0M2FkaXF6a2N4.

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