Aem Systems Limited

General information

Name:

Aem Systems Ltd

Office Address:

8 Church Road South Ascot SL5 9EX Ascot

Number: 02852019

Incorporation date: 1993-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Aem Systems was started on Thursday 9th September 1993 as a Private Limited Company. The enterprise's office could be found at Ascot on 8 Church Road, South Ascot. If you need to reach this firm by mail, its post code is SL5 9EX. The registration number for Aem Systems Limited is 02852019. The enterprise's registered with SIC code 61200 and has the NACE code: Wireless telecommunications activities. 2022/12/31 is the last time the company accounts were reported.

As stated, this firm was started in September 1993 and has so far been overseen by five directors, and out of them three (Valerie G., Ben M. and Anthony M.) are still active. What is more, the managing director's tasks are backed by a secretary - Anthony M., who was chosen by this firm twenty six years ago.

Anthony M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Valerie G.

Role: Director

Appointed: 09 November 2022

Latest update: 19 April 2024

Ben M.

Role: Director

Appointed: 09 November 2022

Latest update: 19 April 2024

Anthony M.

Role: Secretary

Appointed: 27 March 1998

Latest update: 19 April 2024

Anthony M.

Role: Director

Appointed: 09 September 1993

Latest update: 19 April 2024

People with significant control

Anthony M.
Notified on 1 September 2016
Nature of control:
over 1/2 to 3/4 of shares
Valerie G.
Notified on 1 September 2016
Ceased on 11 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
30
Company Age

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