General information

Name:

Aemca Limited

Office Address:

67 Wingate Square Top Floor SW4 0AF London

Number: 07814552

Incorporation date: 2011-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Registered as 07814552 13 years ago, Aemca Ltd is a Private Limited Company. The company's present office address is 67 Wingate Square, Top Floor London. This enterprise's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The company's most recent accounts cover the period up to 2018/12/31 and the most current annual confirmation statement was filed on 2019/10/29.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 December 2019

Address: London, W14 0HH, United Kingdom

Latest update: 8 October 2023

Mariusz K.

Role: Director

Appointed: 18 October 2011

Latest update: 8 October 2023

People with significant control

Mariusz K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 December 2020
Confirmation statement last made up date 29 October 2019
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2011-10-18
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 11 June 2013
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts 27 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 16 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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On December 11, 2019 - new secretary appointed (AP04)
filed on: 12th, December 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47990 : Other retail sale not in stores, stalls or markets
  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
12
Company Age

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