Aem Contracts Ltd

Company Registration Number: 07446020

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aem Contracts Ltd is a Private Company Limited by Shares first registered on 22 November 2010. Its current registered address is in Wanstead, London.

Registered Address

CAMBRIDGE HOUSE
27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU

There are 889 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

07446020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£9,430£0£0
Current Assets £29,564£31,047£277£32,548£1
of which Cash £2,151£25,427£277£7,938£1
Total Assets £29,564£31,047£9,707£32,548£1
Current Liabilities £20,110£26,920£4,992£0£0
Net Current Assets £9,454£4,127£-4,715£32,548£1
Total Net Worth £9,454£4,127£4,715£6,155£1

Previous Names

  • AEM CONSTRUCTION LTD, active until 22 November 2011
  • AEM SITE SERVICES LIMITED, active until 17 November 2011

Company Officers

  • EDLER-MAIDMENT, Richard

    Director

    Appointed on 22 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU
    England

  • GALLAGHER, Andrew

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU

  • ALLISTON, Terence Leonard

    Secretary

    Appointed on 22 November 2010

    Resigned on 23 November 2013

    Ivy Cottage
    Leafy Lane
    Meopham
    Kent
    DA13 0DR
    United Kingdom

  • EDLER-MAIDMENT, Angela Ivy

    Director

    Appointed on 22 November 2010

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1964

    Ivy Cottage
    Leafy Lane
    Gravesend
    Kent
    DA13 0DR
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYI6R. Transaction: MzE2MzE3NTg1N2FkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQOWP. Transaction: MzE1NjE4NTE1M2FkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OJW1. Transaction: MzEzNjMxNDIxMWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTW7C. Transaction: MzEyOTk0OTEwNGFkaXF6a2N4.

  5. 18 May 2015 Statement of capital following an allotment of shares on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Capital. Type: SH01. Barcode: X47P4WKW. Transaction: MzEyMzM1NTIzMGFkaXF6a2N4.

  6. 18 May 2015 Appointment of Mr Andrew Gallagher as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47P4VY1. Transaction: MzEyMzM1NDk4NWFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSGJ4Q. Transaction: MzExMzQ3MTY3MWFkaXF6a2N4.

  8. 3 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjIzMDQ2MGFkaXF6a2N4.

  9. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTc3NTcyNWFkaXF6a2N4.

  10. 27 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3LK5TV4. Transaction: MzExMjIzMDM2NmFkaXF6a2N4.

  11. 29 September 2014 Registered office address changed from 111 High Street Strood Rochester Kent ME2 4TJ to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFWVPN. Transaction: MzEwODQzNzU5NmFkaXF6a2N4.

  12. 27 March 2014 Termination of appointment of Terence Leonard Alliston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34J9KTT. Transaction: MzA5NzEyNjc1OWFkaXF6a2N4.

  13. 10 February 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X31FGD29. Transaction: MzA5NDIzMTgzOGFkaXF6a2N4.

  14. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFASY. Transaction: MzA4NDE3NTk2M2FkaXF6a2N4.

  15. 27 April 2013 Registered office address changed from Suite 1 Christchurch House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FX United Kingdom on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Address. Type: AD01. Barcode: X2761HNE. Transaction: MzA3NzA1NjM3M2FkaXF6a2N4.

  16. 2 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MUB19K. Transaction: MzA2ODU5MjI5MWFkaXF6a2N4.

  17. 19 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HTJ53S. Transaction: MzA2NDM3NDkwNWFkaXF6a2N4.

  18. 22 August 2012 Appointment of Mr Richard Edler-Maidment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTJ2LD. Transaction: MzA2MjgwODg5OWFkaXF6a2N4.

  19. 22 August 2012 Termination of appointment of Angela Edler-Maidment as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTJ243. Transaction: MzA2MjgwODcxN2FkaXF6a2N4.

  20. 7 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XK02JZVW. Transaction: MzA0ODYwNzc3OGFkaXF6a2N4.

  21. 22 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XEFPHZGB. Transaction: MzA0NzU3NzY3M2FkaXF6a2N4.

  22. 22 November 2011 Director's details changed for Angela Ivy Edler-Maidment on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XEF9GZGU. Transaction: MzA0NzU2NDc3MWFkaXF6a2N4.

  23. 17 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XD2NEZBN. Transaction: MzA0NzM0NzY0M2FkaXF6a2N4.

  24. 22 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X02GJP8V. Transaction: MzAyNzI2MDMyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.