Company number 07814552
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 220C BLYTHE ROAD, LONDON, W14 0HH
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47990 - Other retail sale not in stores, stalls or markets, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mr Mariusz Kieraga on 5 September 2016; Director's details changed for Mr Mariusz Kieraga on 3 September 2016. The most likely internet sites of AEMCA LTD are www.aemca.co.uk, and www.aemca.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Aemca Ltd is a Private Limited Company.
The company registration number is 07814552. Aemca Ltd has been working since 18 October 2011.
The present status of the company is Active. The registered address of Aemca Ltd is 220c Blythe Road London W14 0hh. . KIERAGA, Mariusz is a Director of the company. Secretary EUROTAX SECRETARIES LTD has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Secretary
EUROTAX SECRETARIES LTD
Resigned: 03 September 2016
Appointed Date: 18 October 2011
Persons With Significant Control
Mr Mariusz Kieraga
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
AEMCA LTD Events
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Sep 2016
Director's details changed for Mr Mariusz Kieraga on 5 September 2016
03 Sep 2016
Director's details changed for Mr Mariusz Kieraga on 3 September 2016
03 Sep 2016
Termination of appointment of Eurotax Secretaries Ltd as a secretary on 3 September 2016
25 May 2016
Director's details changed for Mr Mariusz Kieraga on 1 January 2013
...
... and 8 more events
23 May 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
09 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
11 Jun 2013
Accounts for a dormant company made up to 31 October 2012
20 Sep 2012
Annual return made up to 20 September 2012 with full list of shareholders
18 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
