AEM SYSTEMS LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9EX

Company number 02852019
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address 8 CHURCH ROAD, SOUTH ASCOT, ASCOT, BERKSHIRE, SL5 9EX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of AEM SYSTEMS LIMITED are www.aemsystems.co.uk, and www.aem-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Aem Systems Limited is a Private Limited Company. The company registration number is 02852019. Aem Systems Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Aem Systems Limited is 8 Church Road South Ascot Ascot Berkshire Sl5 9ex. . MCCLUSKEY, Anthony Edward is a Secretary of the company. GRIEVE, Valerie Carole is a Director of the company. MCCLUSKEY, Anthony Edward is a Director of the company. Secretary OBRART, David Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIEVE, Nigel William Traquair, Dr. has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
MCCLUSKEY, Anthony Edward
Appointed Date: 27 March 1998
Director
GRIEVE, Valerie Carole
Appointed Date: 09 September 1993
82 years old
Director
MCCLUSKEY, Anthony Edward
Appointed Date: 09 September 1993
59 years old

Resigned Directors

Secretary
OBRART, David Adrian
Resigned: 07 March 1998
Appointed Date: 09 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993
Director
GRIEVE, Nigel William Traquair, Dr.
Resigned: 23 May 1999
Appointed Date: 09 September 1993
96 years old

Persons With Significant Control

Mr Anthony Edward Mccluskey
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Carole Grieve
Notified on: 1 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEM SYSTEMS LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
...
... and 42 more events
04 Jul 1995
Accounts for a small company made up to 31 December 1994
18 Nov 1994
Return made up to 09/09/94; full list of members
27 May 1994
Accounting reference date notified as 31/12
16 Sep 1993
Secretary resigned
09 Sep 1993
Incorporation

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