Based in Honiton in Devon, A E M E Ltd was founded on 21 February 1997, it's status at Companies House is "Active". The business has 3 directors listed. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Barrie | 30 July 1997 | 01 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Lorraine | 30 November 2016 | - | 1 |
BENSON, Nicholas Mark Richard | 30 April 1997 | 30 July 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 01 March 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AP03 - Appointment of secretary | 30 November 2016 | |
TM02 - Termination of appointment of secretary | 30 November 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AA01 - Change of accounting reference date | 07 February 2014 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 23 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
DISS40 - Notice of striking-off action discontinued | 29 August 2009 | |
AA - Annual Accounts | 26 August 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 June 2009 | |
363a - Annual Return | 05 March 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 01 April 2008 | |
363a - Annual Return | 14 March 2008 | |
395 - Particulars of a mortgage or charge | 06 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
AA - Annual Accounts | 29 March 2007 | |
287 - Change in situation or address of Registered Office | 25 October 2006 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 04 April 2005 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 12 April 2003 | |
AA - Annual Accounts | 04 April 2003 | |
363s - Annual Return | 31 May 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 12 April 2001 | |
AA - Annual Accounts | 03 April 2001 | |
395 - Particulars of a mortgage or charge | 30 March 2000 | |
363s - Annual Return | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
AA - Annual Accounts | 12 August 1999 | |
288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 1999 | |
AA - Annual Accounts | 28 April 1999 | |
363s - Annual Return | 15 February 1999 | |
288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
287 - Change in situation or address of Registered Office | 28 August 1998 | |
363s - Annual Return | 03 April 1998 | |
225 - Change of Accounting Reference Date | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
395 - Particulars of a mortgage or charge | 13 November 1997 | |
288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
287 - Change in situation or address of Registered Office | 08 May 1997 | |
NEWINC - New incorporation documents | 21 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 August 2007 | Outstanding |
N/A |
Legal charge | 24 March 2000 | Outstanding |
N/A |
Debenture deed | 06 November 1997 | Fully Satisfied |
N/A |