Aemca Ltd

Company Registration Number: 07814552

Company registered in England and Wales

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Aemca Ltd is a Private Company Limited by Shares first registered on 18 October 2011. Its current registered address is in London.

Registered Address

220C BLYTHE ROAD
LONDON
W14 0HH

There are 296 companies currently registered at this postcode, including this one.

All companies at W14 0HH

Registration Data

Company Number

07814552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47410 - Retail sale of computers, peripheral units and software in specialised stores

47990 - Other retail sale not in stores, stalls or markets

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £59,872£20,993£8,110£0
of which Cash £12,363£3,838£4,868£0
Total Assets £59,872£20,993£8,110£0
Current Liabilities £51,423£20,228£6,106£0
Net Current Assets £8,449£765£2,004£0
Total Net Worth £2,236£-6,784£2,004£0

Previous Names

No previous names

Company Officers

  • KIERAGA, Mariusz

    Director

    Appointed on 18 October 2011

     

    Nationality: Polish

    Occupation: Business Executive

    Month of birth: October 1974

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    England

  • EUROTAX SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 October 2011

    Resigned on 3 September 2016

    220c
    Blythe Road
    London
    W14 0HH
    England

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Z77U. Transaction: MzE2MDMyMDk4M2FkaXF6a2N4.

  2. 6 September 2016 Director's details changed for Mr Mariusz Kieraga on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EXIQ0Y. Transaction: MzE1Njc3NTA5NGFkaXF6a2N4.

  3. 3 September 2016 Director's details changed for Mr Mariusz Kieraga on 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Officers. Type: CH01. Barcode: X5EPRBLN. Transaction: MzE1NjU5ODI1N2FkaXF6a2N4.

  4. 3 September 2016 Termination of appointment of Eurotax Secretaries Ltd as a secretary on 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Officers. Type: TM02. Barcode: X5EPRBNN. Transaction: MzE1NjU5ODI0MmFkaXF6a2N4.

  5. 25 May 2016 Director's details changed for Mr Mariusz Kieraga on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X57NXCUB. Transaction: MzE0OTI1OTM1NGFkaXF6a2N4.

  6. 6 May 2016 Director's details changed for Mr Mariusz Kieraga on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: CH01. Barcode: X56FDLWZ. Transaction: MzE0Nzk3OTQxNGFkaXF6a2N4.

  7. 15 March 2016 Director's details changed for Mr Mariusz Kieraga on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S567V. Transaction: MzE0NDA2ODQ4M2FkaXF6a2N4.

  8. 1 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51U16Z5. Transaction: MzE0MzAzMTM5M2FkaXF6a2N4.

  9. 23 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMNBHF. Transaction: MzEzMzY3Mzk1NWFkaXF6a2N4.

  10. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP6NV. Transaction: MzEzMTg2MTA2N2FkaXF6a2N4.

  11. 29 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJEOQ1. Transaction: MzExMDM2NzE4NGFkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGMFL. Transaction: MzEwODQ5MTAzOWFkaXF6a2N4.

  13. 2 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X397XGOY. Transaction: MzEwMTEzMzA2NWFkaXF6a2N4.

  14. 23 May 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X38I4OSW. Transaction: MzEwMDU5ODIyNGFkaXF6a2N4.

  15. 9 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILF5LU. Transaction: MzA4NjY5NDcyOWFkaXF6a2N4.

  16. 11 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ABNJW9. Transaction: MzA3OTU3NzM1OWFkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3IPT. Transaction: MzA2NDQ0ODAxNmFkaXF6a2N4.

  18. 18 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2HOAYHT. Transaction: MzA0NTY2MDcyOGFkaXF6a2N4.

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