A E M Group Limited

Company Registration Number: 04518525

Company registered in England and Wales

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A E M Group Limited is a Private Company Limited by Shares first registered on 23 August 2002. Its current registered address is in Telford, Shropshire.

Registered Address

UNIT 9, GOWER STREET TRADING ESTATE
ST. GEORGES
TELFORD
SHROPSHIRE
TF2 9HW

There are 16 companies currently registered at this postcode, including this one.

All companies at TF2 9HW

Registration Data

Company Number

04518525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,716£65,137£74,138£76,397£79,652£82,704£95,616
of which Cash £5,012£4,000£7,804£7,581£8,575£3,355£8,960
Total Assets £39,716£65,137£74,138£76,397£79,652£82,704£95,616
Current Liabilities £93,959£118,936£133,653£129,529£135,661£138,969£151,993
Net Current Assets £-54,243£-53,799£-59,515£-53,132£-56,009£-56,265£-56,377
Total Net Worth £-43,311£-40,901£-46,966£-48,297£-50,810£-50,035£-49,150

Previous Names

No previous names

Company Officers

  • LAZIC, Petar

    Director

    Appointed on 1 April 2004

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1966

    Unit 9,
    Gower Street Trading Estate
    St. Georges
    Telford
    Shropshire
    TF2 9HW

  • SPELLMAN, Philip Bryan

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Unit 9,
    Gower Street Trading Estate
    St. Georges
    Telford
    Shropshire
    TF2 9HW

  • MILLWARD, Jennifer

    Secretary

    Appointed on 28 February 2003

    Resigned on 31 March 2011

    Court Yard Office
    59 Tettenhall Road
    Wolverhampton
    West Midlands
    WV3 9NB

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 23 August 2002

    Resigned on 23 August 2002

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • MILLWARD, Anthony Edward

    Director

    Appointed on 28 February 2003

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Motor Trader

    Month of birth: May 1949

    Court Yard Office
    59 Tettenhall Road
    Wolverhampton
    West Midlands
    WV3 9NB

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 23 August 2002

    Resigned on 23 August 2002

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDZGY. Transaction: MzE2NTEwNDU3MWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXH54R. Transaction: MzE1Njc1NTk5NGFkaXF6a2N4.

  3. 1 September 2016 Director's details changed for Philip Spellman on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X5EKEKPC. Transaction: MzE1NjI4MTk4NWFkaXF6a2N4.

  4. 1 September 2016 Director's details changed for Peter Lazic on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH01. Barcode: X5EKEK8H. Transaction: MzE1NjI4MTg5NmFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6S3L. Transaction: MzEzNzk4OTE0NmFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0IKYB. Transaction: MzEzMTAxNjY0NmFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35L4Y. Transaction: MzExMzg4MTAwOWFkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPVS43. Transaction: MzEwNzc1ODgyNmFkaXF6a2N4.

  9. 3 July 2014 Registered office address changed from Unit 7 Gower Street St. Georges Telford Shropshire TF2 9JR England on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBG088. Transaction: MzEwMzExNzk0OGFkaXF6a2N4.

  10. 9 October 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2ILCM8R. Transaction: MzA4NjY2MzI2OGFkaXF6a2N4.

  11. 5 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GABXTF. Transaction: MzA4NDQ3NjEzMmFkaXF6a2N4.

  12. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JWGFB5. Transaction: MzA2NjExNDYzN2FkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE168Z. Transaction: MzA2MzIzNDcxNWFkaXF6a2N4.

  14. 30 August 2012 Registered office address changed from Court Yard Office 59 Tettenhall Road Wolverhampton West Midlands WV3 9NB on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE168R. Transaction: MzA2MzIzNDY2M2FkaXF6a2N4.

  15. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2TQNN. Transaction: MzA0ODkzODg4OWFkaXF6a2N4.

  16. 6 October 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XYS9OY5N. Transaction: MzA0NTAwMTc1OGFkaXF6a2N4.

  17. 14 April 2011 Termination of appointment of Jennifer Millward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AO1R4T9W. Transaction: MzAzNTYxOTI4NGFkaXF6a2N4.

  18. 14 April 2011 Termination of appointment of Anthony Millward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO1R5T9X. Transaction: MzAzNTYxOTE2OGFkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATU00QD0. Transaction: MzAzMDEyOTk1NmFkaXF6a2N4.

  20. 25 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X1ETMMT6. Transaction: MzAyMjA1NTYwNmFkaXF6a2N4.

  21. 25 August 2010 Director's details changed for Philip Spellman on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X1ETLMT5. Transaction: MzAyMTk4Njg1MmFkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Mr Anthony Edward Millward on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X1ETKMT4. Transaction: MzAyMTk4Njg0OWFkaXF6a2N4.

  23. 24 August 2010 Secretary's details changed for Mrs Jennifer Millward on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH03. Barcode: X1ETIMT2. Transaction: MzAyMTk4Njg0MmFkaXF6a2N4.

  24. 24 August 2010 Director's details changed for Peter Lazic on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X1ETJMT3. Transaction: MzAyMTk4Njg0NGFkaXF6a2N4.

  25. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQAD6GL9. Transaction: MzAwNjg3NzQ1OWFkaXF6a2N4.

  26. 24 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U4CCOC. Transaction: MjAzOTc4OTI3NWFkaXF6a2N4.

  27. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX1X35T6. Transaction: MjAyMTAyMTY4OWFkaXF6a2N4.

  28. 27 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGYJ2M5. Transaction: MjAxMTk1MjA5NGFkaXF6a2N4.

  29. 7 February 2008 Ad 28/02/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTgwODcxNmFkaXF6a2N4.

  30. 4 February 2008 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyODI0MGFkaXF6a2N4.

  31. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2ODY4OWFkaXF6a2N4.

  32. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1NjQwMmFkaXF6a2N4.

  33. 11 November 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYwMjY4MWFkaXF6a2N4.

  34. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg0NTQzMGFkaXF6a2N4.

  35. 7 October 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5OTc5OWFkaXF6a2N4.

  36. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzc4NDkzNWFkaXF6a2N4.

  37. 22 October 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYzNjM3NGFkaXF6a2N4.

  38. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA1MTc2MGFkaXF6a2N4.

  39. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODEyNjk3N2FkaXF6a2N4.

  40. 16 August 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzAyOTc3MGFkaXF6a2N4.

  41. 23 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNzcxNzM1NGFkaXF6a2N4.

  42. 29 October 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3MzcyNGFkaXF6a2N4.

  43. 17 April 2003 Registered office changed on 17/04/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY3MDg0MWFkaXF6a2N4.

  44. 14 March 2003 Ad 28/02/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzMwNDEwOGFkaXF6a2N4.

  45. 14 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI1MDk3MWFkaXF6a2N4.

  46. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQyNzU3MWFkaXF6a2N4.

  47. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ1MDQ0NWFkaXF6a2N4.

  48. 3 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM4MjM4MmFkaXF6a2N4.

  49. 23 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTAyNDI3MmFkaXF6a2N4.

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