A.E.M. Products Ltd was registered on 24 January 1995 and are based in Northamptonshire, it has a status of "Active". We don't currently know the number of employees at this business. There are 4 directors listed as Robinson, Ian David, Robinson, Lynn, Mitchell, Lorna, Robinson, Jill Irene for the company in the Companies House registry.
| 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 |
