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AEM LIMITED

Learn more about AEM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P.O. BOX 36, 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ

AEM LIMITED on the map

Company type: Private Limited Company
Company number: 00620201
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.03
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery
Company AEM LIMITED is a Private Limited Company, registration number 00620201, established in United Kingdom on the 3. February 1959. The company is now active. The company has been in business for 57 years and 10 months. The company is based on P.O. BOX 36, 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ. Business of the company AEM LIMITED by SIC and NACE code is "30300 - Manufacture of air and spacecraft and related machinery". There are 59 company documents available. The most recent document is "07/03/16 STATEMENT OF CAPITAL GBP 3000001.00" from the 2016.03.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company AEM LIMITED being in liquidation. The company has 5 directors and 2 secretaries. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27/10/1997 - Outstanding on 2004.07.22
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 27TH OCTOBER 1997, - Outstanding on 2006.11.29
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.09.10

List of company documents:

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07/03/16 STATEMENT OF CAPITAL GBP 3000001.00
Form type: SH01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 3000001
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.30
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY SMITH / 20/07/2015
Form type: CH01
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN HARDING / 20/07/2015
Form type: CH01
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 20/07/2015
Form type: CH01
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS EMANUELA SPERANZA / 20/07/2015
Form type: CH01
Date: 2015.07.20
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 20/07/2015
Form type: CH03
Date: 2015.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015
Form type: CH03
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015
Form type: CH01
Date: 2015.07.20
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.06.16
Form type: RES13
Document description: INCREASE SHARE CAPITAL 02/06/2013
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DIRECTOR APPOINTED EMANUELA SPERANZA
Form type: AP01
Date: 2014.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN IMRIE
Form type: TM01
Date: 2014.04.04
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN HARDING / 01/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010
Form type: CH01
Date: 2010.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DAVID BRUCE COLEY LOGGED FORM
Form type: 288c
Date: 2009.09.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009
Form type: 288c
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.02
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DIRECTOR APPOINTED DAVID BRUCE COLEY
Form type: 288a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR GRAHAM PRESTON
Form type: 288b
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED ALAN HARDING
Form type: 288a
Date: 2008.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.10
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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SECRETARY APPOINTED MR. DAVID BRUCE COLEY
Form type: 288a
Date: 2008.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, CONCORDE HOUSE, 24 WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 5JG
Form type: 287
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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AGREEMENT 23/08/07
Form type: RES13
Date: 2007.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04

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Company directors and board members:

DAVID BRUCE COLEY (current)
Secretary, 2007.11.01
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
KATHRYN ETHEL SENA (current)
Secretary, COMPANY SECRETARY, 2007.11.01
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
DAVID BRUCE COLEY (current)
Director, ACCOUNTANT, 2009.01.06
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
JOHN WESLEY HARDIN (current)
Director, SNR. VICE PRESIDENT - AEROSPAC, 2007.11.01
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
ALAN ADRIAN HARDING (current)
Director, MANAGING DIRECTOR, 2008.09.08
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
JOHN GEOFFREY SMITH (current)
Director, 1992.02.28
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
EMANUELA SPERANZA (current)
Director, VICE PRESIDENT /GENERAL MANAGER EMEA, INDIA AND BR, 2014.03.31
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
STEVEN JOHN BOWERS (resigned)
Secretary, 2000.01.25 - 2007.11.01
THORNBURY COTTAGE CHALKHILL COLESHILL , AMERSHAM
HP7 0LY, BUCKINGHAMSHIRE
ROBERT JOHN MARTIN DEAN (resigned)
Secretary, 1992.02.28 - 1994.03.31
27 GRANGE ROAD , BROADSTAIRS
CT10 3EP, KENT
MATTHEW LIDDLE (resigned)
Secretary, 1997.04.01 - 1998.04.01
54 HIGH STREET , FLITTON
MK45 5DY, BEDFORDSHIRE
JANICE MARY MELROSE-BROWN (resigned)
Secretary, FINANCIAL ACCOUNTANTS, 1994.04.11 - 1995.09.08
4 BLANCHARD CLOSE SIMPSON MANOR , WOOTTON
NN4 6RA, NORTHANTS
KEITH MICHAEL NICHOLAS (resigned)
Secretary, 1998.04.01 - 2007.11.01
94 PICKWICK AVENUE , CHELMSFORD
CM1 4UR, ESSEX
JOHN GEOFFREY SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1995.09.08 - 1997.04.01
BIRCHENS CHURCH LANE CASTLE CAMPS , CAMBRIDGE
CB1 6TQ
RICHARD JOHN KIRBY BEAUMONT (resigned)
Director, ACCOUNTANT, 1999.06.30 - 2007.07.20
10 MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BA, WARWICKSHIRE
LAURENT ANTOINE JEAN BOUISSOU (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2001.04.27
15 RUE MONSEIGNEUR VOGT , 67520 MARLENHEIM
FRANCE
PHILIP CRABTREE BROWN (resigned)
Director, PERSONNEL MANAGER, 1992.02.28 - 1993.12.08
19 LAKELAND DRIVE ALWOODLEY , LEEDS
LS17 7PJ, WEST YORKSHIRE
ROBERT JOHN MARTIN DEAN (resigned)
Director, 1992.02.28 - 1994.03.31
27 GRANGE ROAD , BROADSTAIRS
CT10 3EP, KENT
KEVIN ALAN GEORGE (resigned)
Director, 1992.02.28 - 1994.03.07
28 NEWBIGGEN STREET THAXTED , DUNMOW
CM6 2QR, ESSEX
ALAN ADRIAN HARDING (resigned)
Director, OPERATIONS DIRECTOR, 2005.11.10 - 2007.11.01
BARTON COTTAGE SHOOTACRE LANE , PRINCES RISBOROUGH
HP27 9EH, BUCKS
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 1995.03.09 - 1999.02.26
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 1995.03.09 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
SUSAN HOLDEN (resigned)
Director, 2005.04.01 - 2007.11.01
CHURCH COTTAGE PARK ROAD , LITTLE EASTON
CM6 2JN, ESSEX
ALLAN IMRIE (resigned)
Director, 2007.11.01 - 2014.03.31
22 THE DRIVE , EAST PRESTON
BN16 1QL, WEST SUSSEX
MATTHEW LIDDLE (resigned)
Director, ACCOUNTANT, 1998.01.01 - 1999.06.30
54 HIGH STREET , FLITTON
MK45 5DY, BEDFORDSHIRE
DAVID BARRINGTON MARTIN (resigned)
Director, 1995.06.01 - 1999.02.26
6 COPSE LANE THE COPSE HAMBLE , SOUTHAMPTON
SO31 4QH
JANICE MARY MELROSE-BROWN (resigned)
Director, FINANCIAL ACCOUNTANTS, 1994.04.11 - 1995.09.08
4 BLANCHARD CLOSE SIMPSON MANOR , WOOTTON
NN4 6RA, NORTHANTS
KEITH MICHAEL NICHOLAS (resigned)
Director, 2005.04.01 - 2007.11.01
94 PICKWICK AVENUE , CHELMSFORD
CM1 4UR, ESSEX
GRAHAM PETER PRESTON (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2008.09.08
31 COPSE CLOSE CEDAR PARK CIPPENHAM , SLOUGH
SL1 5DT, BERKSHIRE
DOUGLAS GRANT ROBERTSON (resigned)
Director, 2007.07.30 - 2007.11.01
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
ALAN CHARLES ROBINSON (resigned)
Director, 1993.12.08 - 1995.03.09
EDEN HOUSE DODSLEY GROVE , MIDHURST
GU29 9AB, SUSSEX
STEPHEN ANTHONY SMITH (resigned)
Director, 1993.12.08 - 1995.03.09
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
CLIVE JOHN SNOWDON (resigned)
Director, COMPANY DIRECTOR, 1999.06.30 - 2007.11.01
NEW END BARN SPERNALL LANE GREAT ALNE , ALCESTER
B49 6JD, WARWICKSHIRE
ROGER DAVID TYRIE (resigned)
Director, 1992.02.28 - 2006.09.30
1 WINTERSTOKE WAY , RAMSGATE
CT11 8AG, KENT
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1995.03.09
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
JOHN RICHARD DAVID WILLANS (resigned)
Director, 1992.02.28 - 1993.12.08
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

Companies near to AEM ltd.

Information about the Private Limited Company AEM 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: 2016.05.22. Reload the data