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Dato Capital United Kingdom

Aem LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AEM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00620201
Record last updated Thursday, June 8, 2023 8:32:08 AM UTC
Official Address 36 P.O. Box 2 New Star Road Belgrave
There are 3 companies registered at this street
Postal Code LE49JQ
Sector Manufacture of air and spacecraft and related machinery

Charts

Visits

AEM LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Resignation of one Director (a man) 6202... Resignation of one Director (a man) 6202...
Registry Jun 30, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 20, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Appointment of a man as Director and Vp Mro Europe & Asia Appointment of a man as Director and Vp Mro Europe & Asia
Registry Apr 25, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 25, 2018 Appointment of a man as Corporate Finance Director and Director Appointment of a man as Corporate Finance Director and Director
Registry Jan 11, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Appointment of a woman Appointment of a woman
Registry Mar 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2014 Annual return Annual return
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Annual return Annual return
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 6202... Change of particulars for director 6202...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2009 Notice of change of directors or secretaries or in their particulars 6202... Notice of change of directors or secretaries or in their particulars 6202...
Financials May 16, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Mar 2, 2009 Register of members Register of members
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 11, 2008 Resignation of a director Resignation of a director
Registry Sep 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 4, 2008 Annual return Annual return
Registry Mar 1, 2008 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Registry Nov 20, 2007 Resignation of a director 6202... Resignation of a director 6202...
Registry Nov 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Registry Nov 20, 2007 Resignation of a director 6202... Resignation of a director 6202...
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Registry Nov 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Registry Nov 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2007 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Sep 1, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 17, 2007 Resignation of a director Resignation of a director
Registry Aug 4, 2007 Resignation of a director 6202... Resignation of a director 6202...
Registry Jul 30, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 28, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2006 Annual return Annual return
Financials Jan 5, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Nov 10, 2005 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Aug 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Registry Mar 31, 2005 Appointment of a director 6202... Appointment of a director 6202...
Registry Mar 22, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jul 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 8, 2004 Annual return Annual return
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Annual return Annual return
Financials Jan 25, 2003 Annual accounts Annual accounts
Registry Jun 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2002 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Jul 11, 2001 Resignation of a director Resignation of a director
Registry Apr 27, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 16, 2001 Annual return Annual return
Financials Dec 10, 2000 Annual accounts Annual accounts
Registry Mar 28, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2000 Annual return Annual return
Registry Jan 31, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 1, 1999 Declaration in relation to assistance for the acquisition of shares 6202... Declaration in relation to assistance for the acquisition of shares 6202...
Financials Sep 17, 1999 Annual accounts Annual accounts

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