A E M Building Services Limited

Company Registration Number: 09149784

Company registered in England and Wales

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A E M Building Services Limited is a Private Company Limited by Shares first registered on 28 July 2014. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

UNIT 1 1 APPLETON COURT
CALDER PARK
WAKEFIELD
WEST YORKSHIRE
ENGLAND
WF2 7AR

There are 139 companies currently registered at this postcode, including this one.

All companies at WF2 7AR

Registration Data

Company Number

09149784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2014

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £133,536£24,981
of which Cash £7,723£23,805
Total Assets £133,536£24,981
Current Liabilities £108,395£9,166
Net Current Assets £25,141£15,815
Total Net Worth £26,147£16,346

Previous Names

No previous names

Company Officers

  • MOORE, Michelle

    Director

    Appointed on 1 November 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Unit 1
    1 Appleton Court
    Calder Park
    Wakefield
    West Yorkshire
    WF2 7AR
    England

  • MOORE, Stephen

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1974

    Unit 1
    1 Appleton Court
    Calder Park
    Wakefield
    West Yorkshire
    WF2 7AR
    England

  • OGUNBY, Simon

    Director

    Appointed on 13 August 2015

    Resigned on 1 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Unit 1
    1 Appleton Court
    Calder Park
    Wakefield
    West Yorkshire
    WF2 7AR
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6ERUKIJ. Transaction: MzE4NTA1NDQ0NGFkaXF6a2N4.

  2. 6 September 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EELB2H. Transaction: MzE4NDcyODcyOWFkaXF6a2N4.

  3. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6568SUJ. Transaction: MzE3NDQyOTA5MWFkaXF6a2N4.

  4. 15 November 2016 Director's details changed for Mr Simon Ogunby on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X5JT42Y1. Transaction: MzE2MTk1MjU2NGFkaXF6a2N4.

  5. 10 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1T6HE. Transaction: MzE1NDg3Nzk4MmFkaXF6a2N4.

  6. 14 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R541FKFT. Transaction: MzE0NjM1ODI0NmFkaXF6a2N4.

  7. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MlZOUERhZGlxemtjeA.

  8. 12 January 2016 Director's details changed for Mr Stephen Moore on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH01. Barcode: X4YF474W. Transaction: MzEzOTUyOTQ5N2FkaXF6a2N4.

  9. 12 January 2016 Registered office address changed from 67 Queens Drive Barnsley S75 2QE to Unit 1 1 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF46OH. Transaction: MzEzOTUyOTI2OGFkaXF6a2N4.

  10. 27 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IWZGLU. Transaction: MzEzMzkxNTM5OWFkaXF6a2N4.

  11. 8 September 2015 Statement of capital following an allotment of shares on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Capital. Type: SH01. Barcode: A4EIEFD6. Transaction: MzEzMDEzMjk5MmFkaXF6a2N4.

  12. 18 August 2015 Appointment of Mr Simon Ogunby as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: X4E2BFUH. Transaction: MzEyOTE2OTczMGFkaXF6a2N4.

  13. 10 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJ8Z7. Transaction: MzEyODY4NjAwMWFkaXF6a2N4.

  14. 31 August 2014 Statement of capital following an allotment of shares on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: SH01. Barcode: A3EOSB41. Transaction: MzEwNjIzMDEyNmFkaXF6a2N4.

  15. 28 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D1IP0J. Transaction: MzEwNDQ5NjgzN2FkaXF6a2N4.

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54.162.139.105 Wed, 22 Nov 2017 05:59:16 +0000