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A.E.M.T.LIMITED

Learn more about A.E.M.T.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST SAVIOURS HOUSE, ST SAVIOURS PLACE, YORK, YO1 7PJ

A.E.M.T.LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00397289
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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03/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR LEE WINDSOR
Form type: TM01
Date: 2015.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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03/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE
Form type: TM01
Date: 2014.09.30
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DIRECTOR APPOINTED MR RICHARD HOWARD BRADFORD
Form type: AP01
Date: 2013.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.29
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03/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR ROBIN COWLEY
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR VERNON FLETCHER
Form type: TM01
Date: 2013.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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03/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR APPOINTED MR MATT FLETCHER
Form type: AP01
Date: 2012.08.09
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DIRECTOR APPOINTED MR LEE JON WINDSOR
Form type: AP01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON FLETCHER / 09/08/2012
Form type: CH01
Date: 2012.08.09
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DIRECTOR APPOINTED MR ROBIN CHARLES HENRY COWLEY
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURNE
Form type: TM01
Date: 2012.08.09
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DIRECTOR APPOINTED MR COLIN BREWSTER
Form type: AP01
Date: 2012.08.09
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DIRECTOR APPOINTED MR MATHEW BROWN
Form type: AP01
Date: 2012.08.08
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DIRECTOR APPOINTED MR DAVID RAUSI
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED MR ANDREW COLIN SAVAGE
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED MR DAVID HESKETH
Form type: AP01
Date: 2012.07.27
£2.95
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DIRECTOR APPOINTED MR GRAEME NIGEL SHIMWELL
Form type: AP01
Date: 2012.07.26
£2.95
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DIRECTOR APPOINTED MR GARY DOWNES
Form type: AP01
Date: 2011.11.23
£2.95
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03/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON FLETCHER / 01/10/2011
Form type: CH01
Date: 2011.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWERS
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR PETER RYDER
Form type: TM01
Date: 2011.07.01
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03/09/10
Form type: AR01
Date: 2010.09.09
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DIRECTOR APPOINTED PETER CHARLES RYDER
Form type: AP01
Date: 2010.09.09
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DIRECTOR APPOINTED ANDREW ANTHONY TOWERS
Form type: AP01
Date: 2010.09.09
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DIRECTOR APPOINTED MR GRAHAM CHARLES BROOKER
Form type: AP01
Date: 2010.09.09
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DIRECTOR APPOINTED PHILIP EDWARD BOURNE
Form type: AP01
Date: 2010.09.09
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DIRECTOR APPOINTED VERNON FLETCHER
Form type: AP01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR TERENCE KIDD
Form type: TM01
Date: 2010.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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ANNUAL RETURN MADE UP TO 09/08/09
Form type: 363a
Date: 2009.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.25
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ANNUAL RETURN MADE UP TO 09/08/08
Form type: 363a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW SAVAGE
Form type: 288b
Date: 2008.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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ANNUAL RETURN MADE UP TO 09/08/07
Form type: 363a
Date: 2007.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.04
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ANNUAL RETURN MADE UP TO 09/08/06
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
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ANNUAL RETURN MADE UP TO 09/08/05
Form type: 363a
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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ANNUAL RETURN MADE UP TO 09/08/04
Form type: 363s
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/04
Form type: 363(287)
Date: 2004.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16

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Company directors and board members:

TIMOTHY PETER MARKS (current)
Secretary, 2001.01.01
CARLTON HALL CARLTON HUSTHWAITE , THIRSK
YO7 2BR, NORTH YORKSHIRE
RICHARD HOWARD BRADFORD (current)
Director, COMPANY DIRECTOR, 2013.07.04
UNIT 48 HAYHILL IND. ESTATE BARROW-UPON SOAR HAYHILL BARROW UPON SOAR , LOUGHBOROUGH
LE12 8LD, LEICESTERSHIRE
ENGLAND
GRAHAM CHARLES BROOKER (current)
Director, MANAGING DIRECTOR, 2009.07.02
29 PRINCE CHARLES WAY , WALLINGTON
SM6 7BP, SURREY
MATTHEW BROWN (current)
Director, GENERAL MANAGER, 2010.12.08
8 OAK TREE GARDENS , UTTOXETER
ST14 7QB, STAFFORDSHIRE
GARY DOWNES (current)
Director, COMPANY DIRECTOR, 2011.07.07
1 BINDERS COURT STANION , KETTERING
NN14 1AF, NORTHAMPTONSHIRE
ENGLAND
MATTHEW KARL FLETCHER (current)
Director, MANAGING DIRECTOR, 2012.07.05
HALLWATER HOUSE HALLWATER ENDON , STOKE-ON-TRENT
ST9 9HG
DAVID HESKETH (current)
Director, WORKS MANAGER, 2010.07.08
STONECROFT KIRKBY HARDWICK , SUTTON-IN-ASHFIELD
NG17 5LP, NOTTINGHAMSHIRE
DAVID RAUSI (current)
Director, 2012.05.16
WEST RIDING BRISTOL ROAD CHURCHILL , WINSCOMBE
BS25 5NJ, AVON
GRAEME NIGEL SHIMWELL (current)
Director, 2010.02.03
2 LOWER COLD GREEN COTTAGES BOSBURY , LEDBURY
HR8 1NJ, HEREFORDSHIRE
ANTHONY BELL HARMAN (resigned)
Secretary, 1991.08.09 - 1991.12.31
27 FOSTER ROAD , LONDON
W4 4NY
NEVILLE BARTON JAYNES (resigned)
Secretary, 1992.01.01 - 1993.07.06
99 CAMBRIDGE ROAD WEST WIMBLEDON , LONDON
SW20 0PU
PAUL KENNETH NEWMAN (resigned)
Secretary, COMPANY DIRECTOR, 1996.07.17 - 2000.12.31
19 REGINA CRESCENT RAVENSHEAD , NOTTINGHAM
NG15 9AE
ROGER SPRINGALL (resigned)
Secretary, 1993.07.16 - 1996.07.04
FERNS FARMHOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RG, BUCKINGHAMSHIRE
WALTER CHARLES ADAMS (resigned)
Director, MANAGING DIRECTOR, 1991.08.09 - 1999.07.06
FORESTERS COTTAGE REDLAND END , PRINCES RISBOROUGH
HP27 0RW, BUCKINGHAMSHIRE
RAYMOND BAGGOTT (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.07.07 - 1997.08.01
7 MAGPIE LANE , LEE ON THE SOLENT
PO13 8LE, HAMPSHIRE
MICHAEL JOHN BLAKEWAY (resigned)
Director, COMPANY DIRECTOR, 1995.12.06 - 1996.02.01
FAIRWAYS THE GREEN , FROGGATT
S30 1ZA, DERBYSHIRE
RICHARD BLANDFORD (resigned)
Director, 1994.07.06 - 2001.12.31
PENNY SPRING VIEW 60 BENOMLEY ROAD ALMONDBURY , HUDDERSFIELD
HD5 8LS, WEST YORKSHIRE
PHILIP EDWARD BOURNE (resigned)
Director, GENERAL MANAGER, 2005.10.12 - 2012.07.05
19 BADGER BROW ROAD LOGGERHEADS , MARKET DRAYTON
TF9 4RG, SHROPSHIRE
DAVID LAURENCE KILLINGBECK BOWERS (resigned)
Director, DIRECTOR & ELECTRICAL ENGINEER, 1991.08.09 - 2001.12.31
OTTERS HOLT 29 BIRKDALE CLOSE EDWALTON , NOTTINGHAM
NG12 4FB, NOTTINGHAMSHIRE
PETER HENRY BOXALL (resigned)
Director, COMPANY PROPRIETOR, 1991.08.09 - 2000.11.03
GREENGATES WORLEY RIDGE NAILSWORTH , STROUD
GL6 0DP, GLOUCESTERSHIRE
COLIN BREWSTER (resigned)
Director, 2010.07.08 - 2013.07.04
54 BROOKSIDE ROAD BREADSALL , DERBY
DE21 5LF
GORDON CHARLES BRIDGES (resigned)
Director, COMPANY DIRECTOR, 2003.10.02 - 2006.05.30
37 COVERT ROAD NORTHCHURCH , BERKHAMSTED
HP4 3RS, HERTFORDSHIRE
JAMES MICHAEL BROOK (resigned)
Director, 2001.11.21 - 2004.12.31
1 VERDEN AVENUE , WARWICK
CV34 6RX, WARWICKSHIRE
MARK ASHLEY BURCHFIELD (resigned)
Director, ENGINEER, 1998.07.10 - 2000.05.01
17 LAWNSMEAD WONERSH , GUILDFORD
GU5 0PG, SURREY
JAMES HENRY ROBERT COLE (resigned)
Director, MANAGING DIRECTOR, 1991.08.09 - 1996.06.01
ROTHERHAMS OAK COTTAGE ROTHERHAMS OAK LANE HOCKLEY HEATH , SOLIHULL
B94 6RW, WESTMIDLANDS
ROBERT ANDREW CORNER (resigned)
Director, GENERAL MANAGER, 2000.08.01 - 2003.01.31
8 RUSH LEYS LONG EATON , NOTTINGHAM
NG10 1HW, NOTTINGHAMSHIRE
ROBIN CHARLES HENRY COWLEY (resigned)
Director, PRODUCT MANAGER, 2010.07.08 - 2013.07.04
HUNT GREEN FARM HOUSE HUNT GREEN SALWARPE , DROITWICH
WR9 0AW, WORCESTERSHIRE
GRAHAM DEWHURST (resigned)
Director, MANAGING DIRECTOR, 1991.08.09 - 1995.07.06
DERWENT 91 BREARY LANE EAST BRAMHOPE , LEEDS
LS16 9EU, WEST YORKSHIRE
MALCOLM PAUL FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1996.06.01
HILLSIDE STANLEY , STOKE ON TRENT
ST9 9LT, STAFFORDSHIRE
VERNON FLETCHER (resigned)
Director, GENERAL MANAGER, 2005.07.02 - 2013.07.04
23 BEAUFONT GARDENS BAWTRY , DONCASTER
DN10 6RT, SOUTH YORKSHIRE
CHRISTOPHER JAMES GAMMON (resigned)
Director, 1991.08.09 - 1992.07.07
29 WHEATCROFT GROVE KATES HILL , DUDLEY
DY2 7LL, WEST MIDLANDS
BRIAN ALFRED GIBBON (resigned)
Director, 1999.07.06 - 2002.12.04
SPINNEY LODGE 3 HORNTON CLOSE LITTLE ASTON , SUTTON COLDFIELD
B74 4UT, WEST MIDLANDS
BRIAN ALFRED GIBBON (resigned)
Director, 1994.07.06 - 1996.06.01
2 LINFORTH DRIVE , SUTTON COLDFIELD
B74 2EQ, WEST MIDLANDS
DAVID GERALD GRIFFIN (resigned)
Director, 2001.01.01 - 2004.07.16
SOUTHBANK ROUGH CLOSE , STOKE ON TRENT
ST3 7NN, STAFFORDSHIRE
GERALD HANN (resigned)
Director, MANAGING DIRECTOR, 1991.08.09 - 1995.07.06
98 MAES Y SARN PENTYRCH , CARDIFF
CF4 8QR, SOUTH GLAMORGAN

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) A.E.M.T.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data