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AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD

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AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD

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Key Data

Status

Dissolved

Company No.

02849322

Incorporation date

30/08/1993

Size

Total Exemption Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 Vulcan House, Restmor Way, Wallington, Surrey SM6 7AHCopy
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See on map
Latest events (Record since 30/08/1993)
dot icon28/09/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/02/2014
Termination of appointment of James Hellier as a director
View PDF (2 pages)
dot icon15/12/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon03/12/2013
Termination of appointment of Nigel Clayton as a secretary
View PDF (1 pages)
dot icon03/12/2013
Termination of appointment of Nigel Clayton as a director
View PDF (1 pages)
dot icon03/12/2013
Termination of appointment of Nigel Clayton as a director
View PDF (1 pages)
dot icon23/10/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon24/02/2013
Appointment of Dr Nigel Laurence Clayton as a director
View PDF (2 pages)
dot icon24/02/2013
Termination of appointment of Neil Mulcahy as a director
View PDF (1 pages)
dot icon05/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon12/12/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon19/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2010
Director's details changed for Neil Anthony Mulcahy on 2009-10-01
View PDF (2 pages)
dot icon19/09/2010
Director's details changed for James Adrian Hellier on 2009-10-01
View PDF (2 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (3 pages)
dot icon07/09/2009
Return made up to 31/08/09; full list of members
View PDF (10 pages)
dot icon29/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (11 pages)
dot icon08/03/2009
Return made up to 31/08/08; full list of members
View PDF (6 pages)
dot icon18/08/2008
Total exemption full accounts made up to 2007-08-31
View PDF (10 pages)
dot icon17/09/2007
Registered office changed on 18/09/07 from: unit 6 vulcan house, restmor way, wallington, surrey SM6 7AH
View PDF (1 pages)
dot icon17/09/2007
Secretary resigned
View PDF (1 pages)
dot icon17/09/2007
New secretary appointed
View PDF (2 pages)
dot icon17/09/2007
Return made up to 31/08/07; full list of members
View PDF (7 pages)
dot icon26/06/2007
Director resigned
View PDF (1 pages)
dot icon26/06/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/06/2007
New director appointed
View PDF (2 pages)
dot icon26/06/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/10/2006
Return made up to 31/08/06; full list of members
View PDF (7 pages)
dot icon20/09/2006
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon21/09/2005
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon12/09/2005
Resolutions
View PDF (1 pages)
dot icon01/09/2005
Return made up to 31/08/05; full list of members
View PDF (7 pages)
dot icon20/10/2004
Accounts for a dormant company made up to 2004-08-31
View PDF (1 pages)
dot icon15/09/2004
Resolutions
View PDF (1 pages)
dot icon15/09/2004
Return made up to 31/08/04; full list of members
View PDF (7 pages)
dot icon09/10/2003
Return made up to 31/08/03; full list of members
View PDF (7 pages)
dot icon16/09/2003
Certificate of change of name
View PDF (2 pages)
dot icon15/09/2003
Accounts for a dormant company made up to 2003-08-31
View PDF (1 pages)
dot icon15/09/2003
Resolutions
View PDF (1 pages)
dot icon15/09/2003
New director appointed
View PDF (3 pages)
dot icon22/09/2002
Return made up to 31/08/02; full list of members
View PDF (7 pages)
dot icon22/09/2002
Accounts for a dormant company made up to 2002-08-31
View PDF (1 pages)
dot icon22/09/2002
Resolutions
View PDF (1 pages)
dot icon24/09/2001
Return made up to 31/08/01; full list of members
View PDF (6 pages)
dot icon24/09/2001
Accounts for a dormant company made up to 2001-08-31
View PDF (1 pages)
dot icon24/09/2001
Resolutions
View PDF (1 pages)
dot icon19/09/2000
Return made up to 31/08/00; full list of members
View PDF (6 pages)
dot icon19/09/2000
Accounts for a dormant company made up to 2000-08-31
View PDF (1 pages)
dot icon19/09/2000
Resolutions
View PDF (1 pages)
dot icon06/09/1999
Accounts for a dormant company made up to 1999-08-31
View PDF (1 pages)
dot icon06/09/1999
Resolutions
View PDF (1 pages)
dot icon06/09/1999
Return made up to 31/08/99; no change of members
View PDF (4 pages)
dot icon01/09/1998
Accounts for a dormant company made up to 1998-08-31
View PDF (1 pages)
dot icon01/09/1998
Resolutions
View PDF (1 pages)
dot icon01/09/1998
Return made up to 31/08/98; no change of members
View PDF (4 pages)
dot icon10/09/1997
Accounts for a dormant company made up to 1997-08-31
View PDF (1 pages)
dot icon10/09/1997
Resolutions
View PDF (1 pages)
dot icon09/09/1997
Return made up to 31/08/97; full list of members
View PDF (6 pages)
dot icon24/09/1996
Accounts for a dormant company made up to 1996-08-31
View PDF (1 pages)
dot icon24/09/1996
Resolutions
View PDF (1 pages)
dot icon16/09/1996
Return made up to 31/08/96; full list of members
View PDF (6 pages)
dot icon11/09/1995
Accounts for a dormant company made up to 1995-08-31
View PDF (1 pages)
dot icon11/09/1995
Resolutions
View PDF (2 pages)
dot icon11/09/1995
Return made up to 31/08/95; no change of members
View PDF (6 pages)
dot icon02/10/1994
Accounts for a dormant company made up to 1994-08-31
View PDF (0 pages)
dot icon05/09/1994
Resolutions
View PDF (0 pages)
dot icon05/09/1994
Return made up to 31/08/94; full list of members
View PDF (0 pages)
dot icon03/10/1993
Ad 27/09/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon19/09/1993
Registered office changed on 20/09/93 from: scorpio house, 102 sydney street, chelsea, london., SW3 6NJ.
View PDF (0 pages)
dot icon19/09/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon19/09/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon30/08/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/08/2012
dot iconLast change occurred
30/08/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SPENCER COMPANY FORMATIONS LIMITED
Nominee Director
31/08/1993 - 02/09/1993
1009
SPENCER COMPANY FORMATIONS LIMITED
Nominee Secretary
31/08/1993 - 02/09/1993
1009
Hellier, James Adrian
Director
18/06/2007 - 18/02/2014
4
Clayton, Nigel Laurence, Mr.
Secretary
20/08/2007 - 01/10/2013
4
Cox, Mary Bridget
Director
01/09/2003 - 18/06/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD

AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD is an(a) Dissolved company incorporated on 30/08/1993 with the registered office located at Unit 6 Vulcan House, Restmor Way, Wallington, Surrey SM6 7AH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD?

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AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD is currently Dissolved. It was registered on 30/08/1993 and dissolved on 28/09/2015.

Where is AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD located?

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AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD is registered at Unit 6 Vulcan House, Restmor Way, Wallington, Surrey SM6 7AH.

What does AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD do?

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AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD?

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The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.