AEM SYSTEMS LIMITED - ASCOT
| Company Profile | Company Filings |
Overview
AEM SYSTEMS LIMITED is a Private Limited Company from ASCOT and has the status: Active.
AEM SYSTEMS LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: 02852019. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AEM SYSTEMS LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: 02852019. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AEM SYSTEMS LIMITED - ASCOT
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CHURCH ROAD
ASCOT
BERKSHIRE
SL5 9EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VALERIE CAROLE GRIEVE | Mar 1943 | British | Director | 2022-11-09 | CURRENT |
| MR. ANTHONY EDWARD MCCLUSKEY | British | Director | 1993-09-09 | CURRENT | |
| MR BEN EDWARD NIGEL MCCLUSKEY | Apr 2002 | British | Director | 2022-11-09 | CURRENT |
| MR. ANTHONY EDWARD MCCLUSKEY | British | Secretary | 1998-03-27 | CURRENT | |
| DAVID ADRIAN OBRART | Apr 1954 | British | Secretary | 1993-09-09 UNTIL 1998-03-07 | RESIGNED |
| MRS VALERIE CAROLE GRIEVE | Mar 1943 | British | Director | 1993-09-09 UNTIL 2022-11-08 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-09 UNTIL 1993-09-09 | RESIGNED | ||
| DR. NIGEL WILLIAM TRAQUAIR GRIEVE | Nov 1929 | British | Director | 1993-09-09 UNTIL 1999-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Valerie Carole Grieve | 2016-09-01 - 2022-11-11 | 3/1943 | Ascot | Ownership of shares 25 to 50 percent |
| Mr Anthony Edward Mccluskey | 2016-09-01 | 12/1965 | Ascot | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AEM SYSTEMS LIMITED | 2023-09-26 | 31-12-2022 | £1,004 equity |
| Micro-entity Accounts - AEM SYSTEMS LIMITED | 2022-09-30 | 31-12-2021 | £1,002 equity |
| Micro-entity Accounts - AEM SYSTEMS LIMITED | 2021-10-01 | 31-12-2020 | £19,754 equity |
| Micro-entity Accounts - AEM SYSTEMS LIMITED | 2020-12-30 | 31-12-2019 | £3,169 equity |
| Micro-entity Accounts - AEM SYSTEMS LIMITED | 2019-10-01 | 31-12-2018 | £21,818 equity |
| Micro-entity Accounts - AEM SYSTEMS LIMITED | 2018-10-02 | 31-12-2017 | £21,123 equity |
| Micro-entity Accounts - AEM SYSTEMS LIMITED | 2017-09-30 | 31-12-2016 | £13,849 equity |
| Micro-entity Accounts - AEM SYSTEMS LIMITED | 2016-10-01 | 31-12-2015 | £11,138 equity |
| Abbreviated Company Accounts - AEM SYSTEMS LIMITED | 2015-09-30 | 31-12-2014 | £25,097 Cash £1,045 equity |
| Abbreviated Company Accounts - AEM SYSTEMS LIMITED | 2014-10-01 | 31-12-2013 | £19,488 Cash £2,379 equity |