Aemia UK Limited

Company Registration Number: 06395243

Company registered in England and Wales

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Aemia UK Limited is a Private Company Limited by Shares first registered on 10 October 2007. Its current registered address is in Uxbridge, Middlesex.

Registered Address

G01-G02 G01-G02 REGUS LAKE SIDE 01 FURZEGROUND WAY
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1BD

There are 90 companies currently registered at this postcode, including this one.

All companies at UB11 1BD

Registration Data

Company Number

06395243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA163496

Registration Start Date

27 January 2016

Registration Expiry Date

26 January 2018

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £41,943£30,483£14,837£3,579£936£0£0£100
of which Cash £41,943£30,483£14,837£2,830£935£0£0£100
Total Assets £41,943£30,483£14,837£3,579£936£0£0£100
Current Liabilities £39,606£29,065£14,641£566£187£0£0£0
Net Current Assets £2,337£1,418£196£3,013£749£0£0£100
Total Net Worth £2,337£1,418£196£3,013£749£0£0£100

Previous Names

No previous names

Company Officers

  • AHMAD, Maryum

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1977

    G01-G02 G01-G02 Regus Lake Side 01 Furzeground Way
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1BD

  • HUSSAIN, Muzzamil

    Secretary

    Appointed on 10 October 2007

    Resigned on 27 October 2010

    24 Rutland Road
    Ilford
    Essex
    IG1 1ER

  • AHMAD, Fayaz

    Director

    Appointed on 1 August 2012

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1969

    G01-G02
    Regus Lake Side 01
    Furzeground Way Stockley Park
    Uxbridge
    Middlesex
    UB11 1BD
    United Kingdom

  • AHMAD, Maryum

    Director

    Appointed on 1 April 2014

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1977

    G01-G02 G01-G02 Regus Lake Side 01 Furzeground Way
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1BD
    England

  • HUSSAIN, Ejaz

    Director

    Appointed on 10 October 2007

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    24 Rutland Road
    Ilford
    Essex
    IG1 1ER

  • NAZ, Samia

    Director

    Appointed on 20 October 2010

    Resigned on 1 January 2014

    Nationality: Pakistani

    Occupation: House Wife

    Month of birth: May 1974

    G01-G02
    Regus Lake Side 01
    Furzeground Way Stockley Park
    Uxbridge
    Middlesex
    UB11 1BD
    United Kingdom

  • NAZ, Samia

    Director

    Appointed on 20 October 2010

    Resigned on 1 January 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: May 1974

    21
    Syke Cluan
    Iver
    Buckinghamshire
    SL0 9EL
    England

  • REHAN, Musharib

    Director

    Appointed on 1 January 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1967

    Crown House
    North Circular Road
    London
    NW10 7PN
    England

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUE7M0. Transaction: MzE2ODUyODI2MGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C68OT5. Transaction: MzE1MzkxMjQ0NmFkaXF6a2N4.

  3. 9 February 2016 Termination of appointment of Mariam Ahmad as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X50DRHSJ. Transaction: MzE0MTU3MjM3N2FkaXF6a2N4.

  4. 9 February 2016 Appointment of Mrs Maryum Ahmad as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X50DREQO. Transaction: MzE0MTU3MTU5M2FkaXF6a2N4.

  5. 14 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKGKX6. Transaction: MzEzOTc1OTI3NWFkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COYMA0. Transaction: MzEyODAzMTc4NmFkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVM14X. Transaction: MzExNjEwMjE1OWFkaXF6a2N4.

  8. 26 January 2015 Termination of appointment of Musharib Rehan as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVM14P. Transaction: MzExNjEwMDY1MGFkaXF6a2N4.

  9. 27 November 2014 Registered office address changed from Crown House North Circular Road London NW10 7PN England to G01-G02 G01-G02 Regus Lake Side 01 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LKA96Y. Transaction: MzExMjI3ODczN2FkaXF6a2N4.

  10. 29 September 2014 Registered office address changed from G01-G02 Regus Lake Side 01 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD England to Crown House North Circular Road London NW10 7PN on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFVAX1. Transaction: MzEwODQyMzM5NGFkaXF6a2N4.

  11. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D46AXV. Transaction: MzEwNDU2ODY2N2FkaXF6a2N4.

  12. 7 April 2014 Registered office address changed from Crown House Crown House North Circular Road London NW10 7PN on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BU35E. Transaction: MzA5Nzc3MDU1OGFkaXF6a2N4.

  13. 7 April 2014 Appointment of Mrs Mariam Ahmad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BTP12. Transaction: MzA5Nzc2NjQyNmFkaXF6a2N4.

  14. 30 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X30KE4K3. Transaction: MzA5MzU5NjAxNmFkaXF6a2N4.

  15. 30 January 2014 Registered office address changed from G01-G02 Regus Lake Side 01 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30KE4J7. Transaction: MzA5MzU2NjA1NGFkaXF6a2N4.

  16. 29 January 2014 Appointment of Mr Musharib Rehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KE4JV. Transaction: MzA5MzU2NjA1N2FkaXF6a2N4.

  17. 29 January 2014 Termination of appointment of Samia Naz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KE4JN. Transaction: MzA5MzU2NjA1NmFkaXF6a2N4.

  18. 29 January 2014 Termination of appointment of Samia Naz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KE4JF. Transaction: MzA5MzU2NjA1NWFkaXF6a2N4.

  19. 29 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZF9E. Transaction: MzA4Nzc2OTE4NWFkaXF6a2N4.

  20. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCI88W. Transaction: MzA4MjE4MzI0NmFkaXF6a2N4.

  21. 20 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4BLKW. Transaction: MzA2Nzc5NTY4NGFkaXF6a2N4.

  22. 5 October 2012 Termination of appointment of Fayaz Ahmad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWFPRS. Transaction: MzA2NTM0OTczMGFkaXF6a2N4.

  23. 5 September 2012 Registered office address changed from Capital Place Suite Gd12 Bath Road Harlington Hayes Middlesex UB3 5AN United Kingdom on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTG7YB. Transaction: MzA2MzYwOTQ3NGFkaXF6a2N4.

  24. 23 August 2012 Director's details changed for Mr Fayaz Ahmed on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1FW482Z. Transaction: MzA2Mjg3OTAwNGFkaXF6a2N4.

  25. 23 August 2012 Appointment of Mr Fayaz Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW4722. Transaction: MzA2Mjg3ODY5MGFkaXF6a2N4.

  26. 21 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FQX3WI. Transaction: MzA2MjcxMzk5OWFkaXF6a2N4.

  27. 27 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X5PNKYQM. Transaction: MzA0NjE4ODIwN2FkaXF6a2N4.

  28. 21 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9AXGW0P. Transaction: MzA0MDgzMjI2NGFkaXF6a2N4.

  29. 17 January 2011 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XHVCCQVI. Transaction: MzAzMDU1NDM5NmFkaXF6a2N4.

  30. 17 January 2011 Termination of appointment of Ejaz Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHVCAQVG. Transaction: MzAzMDU0NzkxN2FkaXF6a2N4.

  31. 17 January 2011 Termination of appointment of Muzzamil Hussain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHVC9QVF. Transaction: MzAzMDU0NzkxNmFkaXF6a2N4.

  32. 17 January 2011 Appointment of Mrs Samia Naz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHVCBQVH. Transaction: MzAzMDU0NzkxOWFkaXF6a2N4.

  33. 17 January 2011 Registered office address changed from Capital Place Suite Gd31 120 Bath Road Harlington Hayes Middlesex UB3 5AN England on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHVC8QVE. Transaction: MzAzMDU0NzkxNWFkaXF6a2N4.

  34. 27 October 2010 Termination of appointment of Ejaz Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRWS3OLO. Transaction: MzAyNTk2Mjg1M2FkaXF6a2N4.

  35. 27 October 2010 Termination of appointment of Muzzamil Hussain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRWRGOL0. Transaction: MzAyNTk2Mjc2MWFkaXF6a2N4.

  36. 20 October 2010 Registered office address changed from 24 Rutland Road Ilford Essex IG1 1ER on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPHNMOEE. Transaction: MzAyNTU3MjQwNGFkaXF6a2N4.

  37. 20 October 2010 Appointment of Mrs Samia Naz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPHLMOEC. Transaction: MzAyNTU3MjIwMmFkaXF6a2N4.

  38. 7 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJHJRLH9. Transaction: MzAxOTEwMjE2MmFkaXF6a2N4.

  39. 20 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X4E49F4B. Transaction: MzAwMzMzMTU3OGFkaXF6a2N4.

  40. 20 November 2009 Director's details changed for Ejaz Hussain on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4E48F4A. Transaction: MzAwMzMzMDk0OGFkaXF6a2N4.

  41. 5 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQL1M7U9. Transaction: MjAyNzQ1ODkxN2FkaXF6a2N4.

  42. 2 March 2009 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMMI7TH. Transaction: MjAyNzA2ODMxM2FkaXF6a2N4.

  43. 10 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ5ODUwOWFkaXF6a2N4.

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