Aem International Limited

Company Registration Number: 05020112

Company registered in England and Wales

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Aem International Limited is a Private Company Limited by Shares first registered on 20 January 2004. Its current registered address is in Saxmundham, Suffolk.

Registered Address

THE OLD VICARAGE MILL ROAD
PEASENHALL
SAXMUNDHAM
SUFFOLK
IP17 2LH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05020112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1413886

Registration Start Date

29 July 2008

Registration Expiry Date

28 July 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £331,950£400,803£356,522£263,949£303,410£293,345£343,861£238,231£220,105£181,813£96,461£85,638£99,978
of which Cash £280,141£355,215£216,281£242,672£277,810£286,685£269,895£217,881£215,052£172,021£76,389£61,953£57,406
Total Assets £331,950£400,803£356,522£263,949£303,410£293,345£343,861£238,231£220,105£181,813£96,461£85,638£99,978
Current Liabilities £56,831£68,614£83,264£45,193£53,052£58,945£67,210£53,992£60,561£61,395£25,272£34,049£44,163
Net Current Assets £275,119£332,189£273,258£218,756£250,358£234,400£276,651£184,239£159,544£120,418£71,189£51,589£55,815
Total Net Worth £276,216£333,652£273,686£219,327£251,119£235,074£277,550£185,437£160,633£121,870£72,165£52,440£55,815

Previous Names

No previous names

Company Officers

  • NEWILL, Heather

    Secretary

    Appointed on 20 January 2004

     

    The Old Vicarage Mill Road
    Peasenhall
    Suffolk
    IP17 2LH

  • BIMSON, John Ellis

    Director

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    The Old Vicarage
    Mill Road, Peasenhall
    Saxmundham
    Suffolk
    IP17 2LH

  • NEWILL, Heather

    Director

    Appointed on 30 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    The Old Vicarage Mill Road
    Peasenhall
    Suffolk
    IP17 2LH

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

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Latest Filings

  1. 20 June 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X68ZZJEJ. Transaction: MzE3ODQ0MDExNmFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRN7KZ. Transaction: MzE2ODM3MjEzMGFkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X575GU1S. Transaction: MzE0ODY2OTA5MWFkaXF6a2N4.

  4. 6 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X505Y5QA. Transaction: MzE0MTQwMTAyMGFkaXF6a2N4.

  5. 18 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45LLFP4. Transaction: MzEyMTQ0ODExNmFkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X42MR3W8. Transaction: MzExODcwNjc0MWFkaXF6a2N4.

  7. 17 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X33VN14U. Transaction: MzA5NjM3NjkzMmFkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X3339SAZ. Transaction: MzA5NTgxMDE2OWFkaXF6a2N4.

  9. 22 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2B1MTGW. Transaction: MzA4MDI2ODQ1MWFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21PCD34. Transaction: MzA3MjQ3MDk5OWFkaXF6a2N4.

  11. 13 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1D3Q3AI. Transaction: MzA2MDc4MzUzMGFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X124WS0I. Transaction: MzA1MTkyMzk2OWFkaXF6a2N4.

  13. 10 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHJTNTWF. Transaction: MzAzNjg5NDk5N2FkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XONCAREZ. Transaction: MzAzMTcwOTg4M2FkaXF6a2N4.

  15. 8 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A7TE1LDN. Transaction: MzAxOTEzODQ0MGFkaXF6a2N4.

  16. 10 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XFW71HEB. Transaction: MzAwOTE5ODM3NWFkaXF6a2N4.

  17. 10 February 2010 Director's details changed for Heather Newill on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XFW70HEA. Transaction: MzAwOTE5NjQzOGFkaXF6a2N4.

  18. 10 February 2010 Director's details changed for John Ellis Bimson on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XFW6ZHE8. Transaction: MzAwOTE5NjQzNmFkaXF6a2N4.

  19. 2 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A99S98OP. Transaction: MjAyOTc5ODI0MmFkaXF6a2N4.

  20. 20 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMM68AS. Transaction: MjAyODU1NTc4NmFkaXF6a2N4.

  21. 24 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AC5703DE. Transaction: MjAxNDA1MTYyNGFkaXF6a2N4.

  22. 22 April 2008 Registered office changed on 22/04/2008 from 1 sheffield road southborough tunbridge wells kent TN4 0PD [View PDF]

    Category: Address. Type: 287. Barcode: AU49QZ06. Transaction: MjAwMzg0MTgzMGFkaXF6a2N4.

  23. 21 April 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFN7Z22. Transaction: MjAwMzc1NDQwNWFkaXF6a2N4.

  24. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNjc5OGFkaXF6a2N4.

  25. 12 March 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY0NzgyNmFkaXF6a2N4.

  26. 8 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTk0MzQ5NGFkaXF6a2N4.

  27. 8 March 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxMDczN2FkaXF6a2N4.

  28. 8 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODMwMDU1NGFkaXF6a2N4.

  29. 27 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNjE3MTk5MmFkaXF6a2N4.

  30. 16 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc3NjQ3NGFkaXF6a2N4.

  31. 16 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY4MTI0OGFkaXF6a2N4.

  32. 16 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQyMjExMWFkaXF6a2N4.

  33. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ0ODYzOWFkaXF6a2N4.

  34. 28 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1MDYyOWFkaXF6a2N4.

  35. 1 October 2004 Registered office changed on 01/10/04 from: the old vicarage, mill road peasenhall saxmundham IP17 2LH [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQ3Nzg3MmFkaXF6a2N4.

  36. 20 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk1MDIzN2FkaXF6a2N4.

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