AEMBASE LIMITED

Key Data

Status

Active

Company No.

09722349

Incorporation date

08/08/2015

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2015)

17/10/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

23/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

15/08/2023

Registered office address changed from Flat 6 the Laurals 1 Homefield Road Bromley BR1 3LA England to 158 Leicester Road Barnet EN5 5DS on 2023-08-15

View PDF (1 pages)

15/08/2023

Change of details for Mr Manish Sharma as a person with significant control on 2023-08-15

View PDF (2 pages)

15/08/2023

Director's details changed for Mr Manish Sharma on 2023-08-15

View PDF (2 pages)

28/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

21/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

17/03/2021

Micro company accounts made up to 2019-08-30

View PDF (5 pages)

17/03/2021

Confirmation statement made on 2020-09-08 with no updates

View PDF (2 pages)

17/03/2021

Administrative restoration application

View PDF (3 pages)

26/01/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

22/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

05/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

04/01/2017

Director's details changed for Mr Manish Sharma on 2017-01-04

View PDF (2 pages)

04/01/2017

Registered office address changed from 125a Stoughton Road Guildford Surrey GU1 1LH to Flat 6 the Laurals 1 Homefield Road Bromley BR1 3LA on 2017-01-04

View PDF (1 pages)

10/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

29/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (3 pages)

08/09/2015

Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 125a Stoughton Road Guildford Surrey GU1 1LH on 2015-09-08

View PDF (1 pages)

08/08/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AEMBASE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
88.53K
-
0.00
-
-

2022
1
88.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharma, Manish	Director	08/08/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AEMBASE LIMITED

AEMBASE LIMITED is an(a) Active company incorporated on 08/08/2015 with the registered office located at 158 Leicester Road, Barnet EN5 5DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEMBASE LIMITED?

AEMBASE LIMITED is currently Active. It was registered on 08/08/2015 .

Where is AEMBASE LIMITED located?

AEMBASE LIMITED is registered at 158 Leicester Road, Barnet EN5 5DS.

What does AEMBASE LIMITED do?

AEMBASE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AEMBASE LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-09-08 with no updates.