A.e.m. Installations Limited

Company Registration Number: 05864101

Company registered in England and Wales

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A.e.m. Installations Limited is a Private Company Limited by Shares first registered on 3 July 2006. Its current registered address is in Swindon.

Registered Address

DAVID HERBERT LIMITED
SUITE J, FIRST FLOOR MARKET HOUSE BUSINESS CENTRE
2 MARLBOROUGH ROAD
SWINDON
SN3 1QY

There are 36 companies currently registered at this postcode, including this one.

All companies at SN3 1QY

Registration Data

Company Number

05864101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,300£10,245£6,468£5,760£6,441£6,840£10,483
of which Cash £0£0£1,448£0£11£1,042£4,406
Total Assets £7,300£10,245£6,468£5,760£6,441£6,840£10,483
Current Liabilities £2,917£6,540£4,529£5,783£3,740£7,999£4,820
Net Current Assets £4,383£3,705£1,939£-23£2,701£-1,159£5,663
Total Net Worth £4,383£3,705£1,939£72£2,891£-734£6,435

Previous Names

No previous names

Company Officers

  • TURNER, Emma Jane

    Secretary

    Appointed on 3 July 2006

     

    23 The Wyncies
    Bishopstone
    Swindon
    Wiltshire
    SN6 8PJ

  • WHEELER, Michael Anthony

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Telecoms Engineer

    Month of birth: February 1969

    23 The Wyncies
    Bishopstone
    Swindon
    Wiltshire
    SN6 8PJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2006

    Resigned on 3 July 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5ZTZGK9. Transaction: MzE2ODU5NTY1MWFkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN8Z6J. Transaction: MzE1MjM2NTcxNGFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4KIR8PT. Transaction: MzEzNTczNjI3OWFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6RD6. Transaction: MzEyNzIxMzY5NmFkaXF6a2N4.

  5. 16 February 2015 Registered office address changed from David Herbert Limited Regus Centre Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR to C/O David Herbert Limited Suite J, First Floor Market House Business Centre 2 Marlborough Road Swindon SN3 1QY on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BOLU8. Transaction: MzExNzM1OTg4M2FkaXF6a2N4.

  6. 3 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3JE0D0Z. Transaction: MzExMDQ5OTI4M2FkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE23WJ. Transaction: MzEwMzE4MDQzM2FkaXF6a2N4.

  8. 22 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JFMN2H. Transaction: MzA4NzM5MjY5M2FkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2C71EOJ. Transaction: MzA4MTE2NjU0NWFkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1K2BX3F. Transaction: MzA2NjMyODk5NmFkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3HG8. Transaction: MzA2MDMyOTUzNWFkaXF6a2N4.

  12. 12 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AXY9W. Transaction: MzA0NTM1MzM3NGFkaXF6a2N4.

  13. 4 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X3DU3VJO. Transaction: MzAzOTg2MjAyNmFkaXF6a2N4.

  14. 25 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5F0DNNH. Transaction: MzAyNDAxMDY4MGFkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XQMENLGB. Transaction: MzAxODk2NjQ2NmFkaXF6a2N4.

  16. 6 July 2010 Director's details changed for Michael Anthony Wheeler on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XQMEMLGA. Transaction: MzAxODk2NjExNWFkaXF6a2N4.

  17. 19 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P05SOE6U. Transaction: MzAwMDk5NDg3MmFkaXF6a2N4.

  18. 20 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDU9BP8. Transaction: MjAzNzQxNTYxNGFkaXF6a2N4.

  19. 22 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWX3Q466. Transaction: MjAxNjA4MjI3NWFkaXF6a2N4.

  20. 3 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKHM13Z. Transaction: MjAwODQwNTQ0NWFkaXF6a2N4.

  21. 31 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMjQ3OWFkaXF6a2N4.

  22. 4 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI5MTcyNmFkaXF6a2N4.

  23. 4 April 2007 Registered office changed on 04/04/07 from: 141 victoria road swindon SN1 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM3NTE5OGFkaXF6a2N4.

  24. 3 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcwODkzNGFkaXF6a2N4.

  25. 3 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzI5ODMxOGFkaXF6a2N4.

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