Aema Investments Limited

Company Registration Number: 06047990

Company registered in England and Wales

Approximate Location Map
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Aema Investments Limited is a Private Company Limited by Shares first registered on 10 January 2007. Its current registered address is in Bristol, South Glos.

Registered Address

2 ST BARNABAS CLOSE
WARMLEY
BRISTOL
SOUTH GLOS
BS30 5JY

This is the only company currently registered at this postcode.

Registration Data

Company Number

06047990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CALCUTT, Ann Elizabeth

    Secretary

    Appointed on 3 March 2009

     

    2
    St Barnabas Close
    Warmley
    Bristol
    South Glos
    BS30 5JY
    England

  • CALCUTT, Ann Elizabeth

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1939

    2
    St Barnabas Close
    Warmley
    Bristol
    South Glos
    BS30 5JY
    England

  • CALCUTT, Mark

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Kops Cottage
    Badgers Lane
    Lower Almondsbury
    Bristol
    BS35 4EP

  • SECRETARIAT BUSINESS SERVICES LTD.

    Corporate Secretary

    Appointed on 10 January 2007

    Resigned on 3 March 2009

    16 Shearway Business Park
    Folkestone
    Kent
    CT19 4RH

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

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Latest Filings

  1. 18 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MzMwNjY4MmFkaXF6a2N4.

  2. 31 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzA5NDkxM2FkaXF6a2N4.

  3. 20 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5Y97D2P. Transaction: MzE2Njg2MDYxOWFkaXF6a2N4.

  4. 9 December 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5LHLJ15. Transaction: MzE2NDA0MTU2M2FkaXF6a2N4.

  5. 4 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X500P7K1. Transaction: MzE0MTI0ODE2MGFkaXF6a2N4.

  6. 28 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVP8BM. Transaction: MzEzMTg2MTQyMmFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQBYA. Transaction: MzExNTIwNjMyMmFkaXF6a2N4.

  8. 29 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFYF0P. Transaction: MzEwODQ2NTk0NGFkaXF6a2N4.

  9. 19 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWVU09. Transaction: MzA5MjkwNDkyMmFkaXF6a2N4.

  10. 22 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HFOSCY. Transaction: MzA4NTUyNTAwOGFkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X2178FQW. Transaction: MzA3MjA2NTExMWFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X1352JVF. Transaction: MzA1MjgwMzg0NGFkaXF6a2N4.

  13. 2 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X11UQSMW. Transaction: MzA1MTgxMTgzOWFkaXF6a2N4.

  14. 14 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1CUYYDD. Transaction: MzA0NTQ4NjY5N2FkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XMMROR9K. Transaction: MzAzMTM4OTA3NmFkaXF6a2N4.

  16. 24 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQO30OIK. Transaction: MzAyNTc2NzA5MmFkaXF6a2N4.

  17. 6 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XTHHNHA2. Transaction: MzAwODg2NzIxOGFkaXF6a2N4.

  18. 6 February 2010 Director's details changed for Mrs Ann Elizabeth Calcutt on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTHHLHA0. Transaction: MzAwODg2NzE5MWFkaXF6a2N4.

  19. 6 February 2010 Director's details changed for Mr Mark Calcutt on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTHHMHA1. Transaction: MzAwODg2NzE5MmFkaXF6a2N4.

  20. 31 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XU9IBEKR. Transaction: MzAwMTg3MDI1NGFkaXF6a2N4.

  21. 17 April 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Q1I93O. Transaction: MjAzMDc5NjExM2FkaXF6a2N4.

  22. 5 April 2009 Secretary appointed mrs ann elizabeth calcutt [View PDF]

    Category: Officers. Type: 288a. Barcode: X3X7F8PG. Transaction: MjAyOTg1OTY2N2FkaXF6a2N4.

  23. 3 April 2009 Appointment terminated secretary secretariat business services LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: X3X2M8PI. Transaction: MjAyOTg1ODk0NmFkaXF6a2N4.

  24. 3 April 2009 Registered office changed on 03/04/2009 from 16 shearway business park folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Barcode: X3X0X8PR. Transaction: MjAyOTg1ODg3NGFkaXF6a2N4.

  25. 13 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACW4P4R6. Transaction: MjAxNzkzNDQ1MWFkaXF6a2N4.

  26. 11 November 2008 Director's change of particulars / mark calcutt / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4I254QK. Transaction: MjAxNzc1MTE1N2FkaXF6a2N4.

  27. 21 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyNTMxNWFkaXF6a2N4.

  28. 10 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU2NzQyNWFkaXF6a2N4.

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