Aem Systems Limited. net worth, address, company information. Free

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Aem Systems Limited (Companies House Registration Number 02852019) is a private limited company founded on 1993-09-09. This enterprise is registered at 8 Church Road, South Ascot, Ascot SL5 9EX. Aem Systems Limited is operating under SIC: 61200 which stands for "wireless telecommunications activities".

Company details

Name	Aem Systems Limited
Number	02852019
Date of Incorporation:	1993-09-09
End of financial year:	31 December
Address:	8 Church Road, South Ascot, Ascot, SL5 9EX
SIC code:	61200 - Wireless telecommunications activities

Moving on to the 3 directors that can be found in the company, we can name: Valerie G. (appointed on 09 November 2022), Ben M. (appointment date: 09 November 2022), Anthony M. (appointed on 09 September 1993). 1 secretary is there as well: Anthony M. (appointed on 27 March 1998). The official register indexes 2 persons of significant control, namely: Anthony M. owns over 1/2 to 3/4 of shares , Valerie G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,015	18,889	19,488	25,097	31,014	32,623	37,265	35,895	22,739	35,931	22,130	22,478
Total Assets Less Current Liabilities	-1,744	1,895	2,379	1,045	11,138	13,849	21,123	21,818	3,169	19,754	1,002	1,004
Fixed Assets	1,179	979	778	-	-	-	-	-	-	-	-	-
Shareholder Funds	-1,744	1,895	1,063	1,045	11,138	13,849	-	-	-	-	-	-
Tangible Fixed Assets	1,179	979	778	-	-	-	-	-	-	-	-	-

People with significant control

Anthony M.

1 September 2016

Nature of control:	50,01-75% shares

Valerie G.

1 September 2016 - 11 November 2022

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-09 filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-09 filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-08: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-09 filed on: 5th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-05: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-09 filed on: 9th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-09 filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-09 filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-09 filed on: 24th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 7th, December 2009 \| accounts	Free Download (10 pages)
(363a) Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (10 pages)
(363a) Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (10 pages)
(363s) Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (10 pages)
(363s) Period up to 2005-05-23 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-05-23 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (10 pages)
(363s) Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2001-12-31 filed on: 1st, November 2002 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2001-12-31 filed on: 1st, November 2002 \| accounts	Free Download (10 pages)
(363s) Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2002-01-11 (Director's particulars changed) annual return
(363s) Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2000-12-31 filed on: 2nd, November 2001 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2000-12-31 filed on: 2nd, November 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (10 pages)
(363s) Period up to 2000-10-19 - Annual return with full member list filed on: 19th, October 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-10-19 - Annual return with full member list filed on: 19th, October 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-01-12 - Annual return with full member list filed on: 12th, January 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2000-01-12 (Director resigned) annual return
(363s) Period up to 2000-01-12 - Annual return with full member list filed on: 12th, January 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 1st, November 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 1st, November 1999 \| accounts	Free Download (11 pages)
(363s) Period up to 1998-11-05 - Annual return with full member list filed on: 5th, November 1998 \| annual return	Free Download (6 pages)
(363s) Period up to 1998-11-05 - Annual return with full member list filed on: 5th, November 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 29th, October 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 29th, October 1998 \| accounts	Free Download (11 pages)
(363s) Period up to 1997-10-26 - Annual return with full member list filed on: 26th, October 1997 \| annual return	Free Download (6 pages)
(363s) Period up to 1997-10-26 - Annual return with full member list filed on: 26th, October 1997 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 1996-12-31 filed on: 26th, October 1997 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 1996-12-31 filed on: 26th, October 1997 \| accounts	Free Download (6 pages)
(363s) Period up to 1996-12-18 - Annual return with full member list filed on: 18th, December 1996 \| annual return	Free Download (4 pages)
(363s) Period up to 1996-12-18 - Annual return with full member list filed on: 18th, December 1996 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 1995-12-31 filed on: 2nd, November 1996 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 1995-12-31 filed on: 2nd, November 1996 \| accounts	Free Download (5 pages)
(363s) Period up to 1995-11-03 - Annual return with full member list filed on: 3rd, November 1995 \| annual return	Free Download (4 pages)
(363s) Period up to 1995-11-03 - Annual return with full member list filed on: 3rd, November 1995 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 1994-12-31 filed on: 4th, July 1995 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 1994-12-31 filed on: 4th, July 1995 \| accounts	Free Download (5 pages)
(363s) Period up to 1994-11-18 - Annual return with full member list filed on: 18th, November 1994 \| annual return	Free Download
(363s) Period up to 1994-11-18 - Annual return with full member list filed on: 18th, November 1994 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 27th, May 1994 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 27th, May 1994 \| accounts

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