Established in 1995, A.E.M. Products Ltd have registered office in Rushden, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Robinson, Ian David, Robinson, Lynn, Mitchell, Lorna, Robinson, Jill Irene at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Lynn | 01 April 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Ian David | 18 September 2015 | - | 1 |
| MITCHELL, Lorna | 06 April 2015 | 18 September 2015 | 1 |
| ROBINSON, Jill Irene | 16 September 1995 | 06 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AP01 - Appointment of director | 06 April 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 07 May 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 15 May 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AP03 - Appointment of secretary | 27 October 2015 | |
| TM02 - Termination of appointment of secretary | 27 October 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| TM02 - Termination of appointment of secretary | 07 April 2015 | |
| AP03 - Appointment of secretary | 07 April 2015 | |
| MR04 - N/A | 13 November 2014 | |
| MR04 - N/A | 18 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AD01 - Change of registered office address | 28 May 2014 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| CH03 - Change of particulars for secretary | 07 May 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| CH03 - Change of particulars for secretary | 08 May 2012 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| CH01 - Change of particulars for director | 17 May 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AD01 - Change of registered office address | 20 May 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 395 - Particulars of a mortgage or charge | 04 September 2007 | |
| 363s - Annual Return | 17 May 2007 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 06 September 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| 363s - Annual Return | 14 July 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 395 - Particulars of a mortgage or charge | 04 July 1998 | |
| 363s - Annual Return | 03 June 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 287 - Change in situation or address of Registered Office | 22 October 1997 | |
| RESOLUTIONS - N/A | 12 October 1997 | |
| RESOLUTIONS - N/A | 12 October 1997 | |
| RESOLUTIONS - N/A | 12 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1997 | |
| MEM/ARTS - N/A | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 287 - Change in situation or address of Registered Office | 28 August 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 19 February 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 January 1997 | |
| RESOLUTIONS - N/A | 08 January 1997 | |
| RESOLUTIONS - N/A | 08 January 1997 | |
| 88(2)P - N/A | 08 January 1997 | |
| 123 - Notice of increase in nominal capital | 08 January 1997 | |
| RESOLUTIONS - N/A | 18 November 1996 | |
| AA - Annual Accounts | 18 November 1996 | |
| 363s - Annual Return | 10 May 1996 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1995 | |
| 288 - N/A | 30 January 1995 | |
| 288 - N/A | 30 January 1995 | |
| NEWINC - New incorporation documents | 24 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 31 August 2007 | Fully Satisfied |
N/A |
| Debenture | 30 June 1998 | Fully Satisfied |
N/A |
