AEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Termination of appointment of John Wesley Hardin as a director on 2025-06-20 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Termination of appointment of Alan Adrian Harding as a director on 2023-05-26 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Statement of capital on 2021-10-13 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 07/12/207 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 21/06/1921 June 2019 | SECRETARY APPOINTED LYNN CARINO |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOY ATWELL |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR THOMAS GIRARD WILSON |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLEY |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR PIETRO LUIGI ENRICO ZETTI |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID COLEY |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 01/02/171 February 2017 | SECOND FILING OF AP03 FOR JOY ATWELL |
| 01/02/171 February 2017 | SECOND FILING OF TM02 FOR KATHRYN ETHEL SENA |
| 18/01/1718 January 2017 | SECRETARY APPOINTED MS JOY ATWELL |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 3000001.00 |
| 30/03/1630 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015 |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 20/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY SMITH / 20/07/2015 |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN HARDING / 20/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 20/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMANUELA SPERANZA / 20/07/2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN IMRIE |
| 04/04/144 April 2014 | DIRECTOR APPOINTED EMANUELA SPERANZA |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN HARDING / 01/02/2010 |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010 |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DAVID BRUCE COLEY LOGGED FORM |
| 21/09/0921 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DAVID BRUCE COLEY |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PRESTON |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED ALAN HARDING |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | SECRETARY APPOINTED MR. DAVID BRUCE COLEY |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 20/11/0720 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | AGREEMENT 23/08/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | FACILITY AGREEMENT 11/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/991 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: STANSTED AIRPORT STANSTED ESSEX CM24 1RB |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | ALTER MEM AND ARTS 17/03/99 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9627 October 1996 | S366A DISP HOLDING AGM 21/10/96 |
| 27/10/9627 October 1996 | S252 DISP LAYING ACC 21/10/96 |
| 27/10/9627 October 1996 | S386 DISP APP AUDS 21/10/96 |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/961 March 1996 | S366A DISP HOLDING AGM 13/02/96 |
| 01/03/961 March 1996 | S252 DISP LAYING ACC 13/02/96 |
| 01/03/961 March 1996 | S386 DISP APP AUDS 13/02/96 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | AUDITOR'S RESIGNATION |
| 07/11/957 November 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | AUDITOR'S RESIGNATION |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 6 WILTON ROAD RAMSGATE KENT CT12 5HE |
| 10/03/9210 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/916 September 1991 | COMPANY NAME CHANGED AVIATION ENGINEERING & MAINTENAN CE LIMITED CERTIFICATE ISSUED ON 09/09/91 |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: WILTON ROAD HAINE INDUSTRIAL ESTATE RAMSGATE KENT CT12 5HG |
| 12/03/9112 March 1991 | RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS |
| 09/11/909 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | £ NC 1770000/3000000 10/07/90 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/09/8915 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/8921 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/05/8813 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/888 April 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/06/8716 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/876 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/8730 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | ALTER MEM AND ARTS |
| 15/12/8615 December 1986 | GAZETTABLE DOCUMENT |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/09/8611 September 1986 | NEW DIRECTOR APPOINTED |
| 11/09/8611 September 1986 | NEW DIRECTOR APPOINTED |
| 19/04/8619 April 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 24/05/8424 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/84 |
| 12/04/7912 April 1979 | NEW SECRETARY APPOINTED |
| 03/02/593 February 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/593 February 1959 | CERTIFICATE OF INCORPORATION |
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