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A.E.M. PROPERTY DEVELOPERS LIMITED

Learn more about A.E.M. PROPERTY DEVELOPERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN SLEEVES, HILL AVENUE, SHEPHERDSWELL, DOVER, KENT, CT15 7PA

A.E.M. PROPERTY DEVELOPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00677134
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.07
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.18
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.09.21
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.09.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 2521
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.03.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2010 FROM, GREENSLEEVES HILL AVENUE, SHEPHERDSWELL, DOVER, KENT, CT15 7PA, UNITED KINGDOM
Form type: AD01
Date: 2010.12.31
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EVAN MOORE / 18/10/2010
Form type: CH01
Date: 2010.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, 31 RISBOROUGH LANE, FOLKESTONE, KENT, CT19 4JH
Form type: AD01
Date: 2010.12.20
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COMPANY NAME CHANGED A.E.M. (PLUMBING) LIMITED, CERTIFICATE ISSUED ON 18/10/10
Form type: CERTNM
Date: 2010.10.18
Child documents:
Document type: ANNOTATION
Date: 2010.10.18
Form type: RES15
Document description: CHANGE OF NAME 18/10/2010
Document type: ANNOTATION
Date: 2010.10.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EVAN MOORE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH MOORE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.21

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Company directors and board members:

TIMOTHY EVAN MOORE (current)
Secretary, 1991.10.23
GREEN SLEEVES HILL AVENUE , SHEPHERDSWELL
CT15 7PA, KENT
JULIE ELIZABETH MOORE (current)
Director, 1998.01.01
GREENSLEEVES HILL AVENUE , SHEPHERDSWELL
CT15 7PA, KENT
TIMOTHY EVAN MOORE (current)
Director, 1991.10.23
GREEN SLEEVES HILL AVENUE , SHEPHERDSWELL
CT15 7PA, KENT
MICHAEL BRIAN HATCHER (resigned)
Director, HEATING ENGINEER, 1991.10.23 - 1995.06.15
HAMBLE COTTAGE WHITE HORSE LANE RHODES MINNIS , CANTERBURY
CT4 6XP, KENT
ALBERT EDWARD MOORE (resigned)
Director, HEATING ENGINEER, 1991.10.23 - 1999.03.14
CHERRY HOUSE MOORWELL DRIVE STATION ROAD SHEPHERDSWELL , DOVER
CT15 7QD, KENT

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Information about the Private Limited Company A.E.M. PROPERTY DEVELOPERS 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: 2016.05.26. Reload the data