Aem HR Ltd

Company Registration Number: 06199924

Company registered in England and Wales

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Aem HR Ltd is a Private Company Limited by Shares first registered on 2 April 2007. Its current registered address is in Lytham ST Annes, Lancashire.

Registered Address

JUBILEE HOUSE
EAST BEACH
LYTHAM ST ANNES
LANCASHIRE
FY8 5FT

There are 3010 companies currently registered at this postcode, including this one.

All companies at FY8 5FT

Registration Data

Company Number

06199924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,873£20,777£29,287£19,679£19,232£17,231£14,083
of which Cash £29,076£10,693£21,927£15,379£16,252£15,211£7,954
Total Assets £36,873£20,777£29,287£19,679£19,232£17,231£14,083
Current Liabilities £29,280£20,168£26,700£18,855£19,114£17,418£14,426
Net Current Assets £7,593£609£2,587£824£118£-187£-343
Total Net Worth £7,744£1,252£3,420£824£386£418£100

Previous Names

No previous names

Company Officers

  • MARWOOD, Adam

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1962

    Jubilee House
    East Beach
    Lytham St Annes
    Lancashire
    FY8 5FT

  • DANBRO SECRETARIAL LTD

    Corporate Secretary

    Appointed on 2 April 2007

    Resigned on 20 May 2008

    Unit 5 Whitehills Drive
    Whitehills Business Park
    Blackpool
    Lancashire
    FY4 5LW

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X599IHA2. Transaction: MzE1MDkyMzAyNWFkaXF6a2N4.

  2. 4 May 2016 Director's details changed for Adam Marwood on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X56A45O8. Transaction: MzE0Nzc3NjA2M2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55P314H. Transaction: MzE0NzIwMTI5MmFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EA6XAY. Transaction: MzEyOTQzMzY0OGFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45VY1B4. Transaction: MzEyMTY3NjI0N2FkaXF6a2N4.

  6. 6 March 2015 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MN7VI. Transaction: MzExODY2Nzc3OGFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39SRRWP. Transaction: MzEwMTcwOTMxOWFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YY60P. Transaction: MzA5NzUwNjMzNGFkaXF6a2N4.

  9. 24 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2D9UEZU. Transaction: MzA4MjA5MDk3NWFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25FUK7V. Transaction: MzA3NTUzOTg2MWFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IR6X6A. Transaction: MzA2NTE5NTA4OGFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X160GVU0. Transaction: MzA1NTE4Mzk0NmFkaXF6a2N4.

  13. 8 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XOX8KXDK. Transaction: MzA0MzQ4MTAxNmFkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X9ASBT1D. Transaction: MzAzNTA4Njg1OGFkaXF6a2N4.

  15. 3 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHVRAKJD. Transaction: MzAxNjg0NzcwMGFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XHE2JJ51. Transaction: MzAxMzUxNjQ1N2FkaXF6a2N4.

  17. 14 April 2010 Director's details changed for Adam Marwood on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHE2IJ50. Transaction: MzAxMzUxNjM4NWFkaXF6a2N4.

  18. 25 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XNYUNB0A. Transaction: MjAzNTg1MDI0NGFkaXF6a2N4.

  19. 21 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KJX97K. Transaction: MjAzMTA0MDMwMWFkaXF6a2N4.

  20. 11 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWW8D24T. Transaction: MjAxMDcyNTYwMmFkaXF6a2N4.

  21. 9 July 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCD8Q18T. Transaction: MjAwODY1NTcxOWFkaXF6a2N4.

  22. 20 May 2008 Appointment terminated secretary danbro secretarial LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X1VT9ZVP. Transaction: MjAwNTczODUzMGFkaXF6a2N4.

  23. 14 May 2008 Registered office changed on 14/05/2008 from unit 5, whitehills drive whitehills business park blackpool lancashire FY4 5LW [View PDF]

    Category: Address. Type: 287. Barcode: X0J6NZPX. Transaction: MjAwNTM1Mjg0MmFkaXF6a2N4.

  24. 2 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODYyMjEwMWFkaXF6a2N4.

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