AEREM LIMITED

Key Data

Status

Active

Company No.

04007636

Incorporation date

05/06/2000

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

16/03/2026

Director's details changed for Michael Colin Scrace on 2026-02-26

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

06/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

17/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

18/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

10/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

19/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

05/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

02/12/2020

Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to Thatcher House 12 Mount Ephraim Tunbridge Wells TN4 8AS on 2020-12-02

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

15/07/2020

Notification of Michael Colin Scrace as a person with significant control on 2019-08-02

View PDF (2 pages)

15/07/2020

Cessation of Kevin Owen Benton as a person with significant control on 2019-08-02

View PDF (1 pages)

11/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

09/08/2019

Termination of appointment of Kevin Owen Benton as a director on 2019-08-02

View PDF (1 pages)

09/08/2019

Termination of appointment of Kevin Owen Benton as a secretary on 2019-08-02

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

29/01/2019

Director's details changed for Michael Colin Scrace on 2019-01-28

View PDF (2 pages)

29/01/2019

Secretary's details changed for Kevin Owen Benton on 2019-01-29

View PDF (1 pages)

29/01/2019

Director's details changed for Kevin Owen Benton on 2019-01-28

View PDF (2 pages)

29/01/2019

Registered office address changed from Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 2019-01-29

View PDF (1 pages)

06/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

06/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

08/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

12/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

08/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

11/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

06/06/2012

Secretary's details changed for Kevin Owen Benton on 2012-06-05

View PDF (2 pages)

06/06/2012

Director's details changed for Kevin Owen Benton on 2012-06-05

View PDF (2 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

13/07/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

17/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Kevin Owen Benton on 2010-06-05

View PDF (2 pages)

07/06/2010

Director's details changed for Michael Colin Scrace on 2010-06-05

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

05/06/2009

Registered office changed on 05/06/2009 from place flight chartered accountants, montrose house 22 christopher road east grinstead west sussex RH19 3BT

View PDF (1 pages)

05/06/2009

Location of register of members

View PDF (1 pages)

05/06/2009

Location of debenture register

View PDF (1 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

09/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

13/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/06/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

04/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/06/2006

Return made up to 05/06/06; full list of members

View PDF (8 pages)

25/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

15/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

26/11/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

31/08/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

12/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

22/05/2003

Director resigned

View PDF (1 pages)

10/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

22/08/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

10/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

15/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

08/01/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

08/12/2000

Ad 11/10/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
32.88K
-
0.00
37.55K
-

2022
1
87.40K
-
0.00
61.10K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/06/2000 - 04/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/06/2000 - 04/06/2000	36021
Benton, Kevin Owen	Director	04/06/2000 - 01/08/2019	3
Mr Michael Colin Scrace	Director	05/06/2000 - Present	2
Benton, Kevin Owen	Secretary	04/06/2000 - 01/08/2019	-

Persons with Significant Control

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

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Description

About AEREM LIMITED

AEREM LIMITED is an(a) Active company incorporated on 05/06/2000 with the registered office located at Thatcher House, 12 Mount Ephraim, Tunbridge Wells TN4 8AS. 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 AEREM LIMITED?

AEREM LIMITED is currently Active. It was registered on 05/06/2000 .

Where is AEREM LIMITED located?

AEREM LIMITED is registered at Thatcher House, 12 Mount Ephraim, Tunbridge Wells TN4 8AS.

What does AEREM LIMITED do?

AEREM LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for AEREM LIMITED?

The latest filing was on 16/03/2026: Director's details changed for Michael Colin Scrace on 2026-02-26.