AEM LIMITED

Company number 00620201 · Monitor this company

Active

221 filings

Date	Filing
5 Mar 2026	Confirmation statement made on 2026-02-28 with no updates · 3 pages	View document
4 Jan 2026	Full accounts made up to 2024-12-31 · 33 pages	View document
20 Jun 2025	Termination of appointment of John Wesley Hardin as a director on 2025-06-20 · 1 page	View document
28 Feb 2025	Confirmation statement made on 2025-02-28 with no updates · 3 pages	View document
2 Jan 2025	Full accounts made up to 2023-12-31 · 31 pages	View document
29 Feb 2024	Confirmation statement made on 2024-02-29 with no updates · 3 pages	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
7 Jun 2023	Termination of appointment of Alan Adrian Harding as a director on 2023-05-26 · 1 page	View document
28 Feb 2023	Confirmation statement made on 2023-02-28 with no updates · 3 pages	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 33 pages	View document
13 Oct 2021	Statement of capital on 2021-10-13 · 5 pages	View document
13 Oct 2021	SH20 · 5 pages	View document
13 Oct 2021	CAP-SS · 5 pages	View document
13 Oct 2021	Resolutions	View document
13 Oct 2021	Resolutions	View document
13 Oct 2021	Resolutions · 1 page	View document
10 Aug 2021	Full accounts made up to 2020-12-31 · 33 pages	View document
7 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
28 Feb 2020	CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES	View document
21 Jun 2019	APPOINTMENT TERMINATED, SECRETARY JOY ATWELL	View document
21 Jun 2019	SECRETARY APPOINTED LYNN CARINO	View document
3 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
28 Feb 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES	View document
28 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH	View document
28 Sep 2018	DIRECTOR APPOINTED MR THOMAS GIRARD WILSON	View document
8 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID COLEY	View document
27 Apr 2018	DIRECTOR APPOINTED MR PIETRO LUIGI ENRICO ZETTI	View document
27 Apr 2018	APPOINTMENT TERMINATED, SECRETARY DAVID COLEY	View document
1 Mar 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES	View document
29 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Feb 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES	View document
1 Feb 2017	SECOND FILING OF TM02 FOR KATHRYN ETHEL SENA	View document
1 Feb 2017	SECOND FILING OF AP03 FOR JOY ATWELL	View document
18 Jan 2017	SECRETARY APPOINTED MS JOY ATWELL	View document
18 Jan 2017	APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA	View document
24 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
31 Mar 2016	07/03/16 STATEMENT OF CAPITAL GBP 3000001.00	View document
30 Mar 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	View document
29 Feb 2016	Annual return made up to 28 February 2016 with full list of shareholders	View document
4 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY SMITH / 20/07/2015	View document
20 Jul 2015	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015	View document
20 Jul 2015	SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 20/07/2015	View document
20 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015	View document
20 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS EMANUELA SPERANZA / 20/07/2015	View document
20 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 20/07/2015	View document
20 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN HARDING / 20/07/2015	View document
2 Mar 2015	Annual return made up to 28 February 2015 with full list of shareholders	View document
20 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Jun 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ALLAN IMRIE	View document
4 Apr 2014	DIRECTOR APPOINTED EMANUELA SPERANZA	View document
28 Feb 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
13 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Feb 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
15 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Feb 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
9 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Feb 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
18 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Mar 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	View document
1 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
1 Mar 2010	SAIL ADDRESS CREATED	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN HARDING / 01/02/2010	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010	View document
22 Sep 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DAVID BRUCE COLEY LOGGED FORM	View document
21 Sep 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009	View document
16 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
2 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
9 Jan 2009	DIRECTOR APPOINTED DAVID BRUCE COLEY	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Sep 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM PRESTON	View document
11 Sep 2008	DIRECTOR APPOINTED ALAN HARDING	View document
10 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
4 Mar 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
1 Mar 2008	SECRETARY APPOINTED MR. DAVID BRUCE COLEY	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	SECRETARY RESIGNED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	SECRETARY RESIGNED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG	View document
20 Nov 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
14 Nov 2007	NEW SECRETARY APPOINTED	View document
4 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
1 Sep 2007	AGREEMENT 23/08/07	View document
21 Aug 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2007	DIRECTOR RESIGNED	View document
4 Aug 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
28 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
29 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
27 Mar 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
5 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Nov 2005	NEW DIRECTOR APPOINTED	View document
18 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
31 Mar 2005	NEW DIRECTOR APPOINTED	View document
31 Mar 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
22 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2004	FACILITY AGREEMENT 11/03/04	View document
8 Mar 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
22 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
17 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
25 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
15 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
27 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
11 Jul 2001	DIRECTOR RESIGNED	View document
16 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
10 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
28 Mar 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00	View document
8 Mar 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
31 Jan 2000	NEW SECRETARY APPOINTED	View document
1 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	REGISTERED OFFICE CHANGED ON 07/07/99 FROM: STANSTED AIRPORT STANSTED ESSEX CM24 1RB	View document
29 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Mar 1999	ALTER MEM AND ARTS 17/03/99	View document
26 Mar 1999	DIRECTOR RESIGNED	View document
26 Mar 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS	View document
26 Mar 1999	DIRECTOR RESIGNED	View document
26 Mar 1999	DIRECTOR RESIGNED	View document
3 Aug 1998	DIRECTOR RESIGNED	View document
24 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 May 1998	SECRETARY RESIGNED	View document
6 May 1998	NEW SECRETARY APPOINTED	View document
27 Apr 1998	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS	View document
28 Jan 1998	NEW DIRECTOR APPOINTED	View document
4 Dec 1997	SECRETARY RESIGNED	View document
4 Dec 1997	NEW SECRETARY APPOINTED	View document
26 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Mar 1997	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS	View document
4 Dec 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Oct 1996	S386 DISP APP AUDS 21/10/96	View document
27 Oct 1996	S366A DISP HOLDING AGM 21/10/96	View document
27 Oct 1996	S252 DISP LAYING ACC 21/10/96	View document
29 May 1996	NEW SECRETARY APPOINTED	View document
3 Apr 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS	View document
1 Mar 1996	S386 DISP APP AUDS 13/02/96	View document
1 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 1996	S252 DISP LAYING ACC 13/02/96	View document
1 Mar 1996	S366A DISP HOLDING AGM 13/02/96	View document
15 Nov 1995	NEW DIRECTOR APPOINTED	View document
15 Nov 1995	NEW DIRECTOR APPOINTED	View document
14 Nov 1995	AUDITOR'S RESIGNATION	View document
7 Nov 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS	View document
26 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 Aug 1995	NEW DIRECTOR APPOINTED	View document
20 Mar 1995	DIRECTOR RESIGNED	View document
20 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 147 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1994	DIRECTOR RESIGNED	View document
8 Mar 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
21 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1994	AUDITOR'S RESIGNATION	View document
18 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 1993	RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS	View document
9 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1992	REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 6 WILTON ROAD RAMSGATE KENT CT12 5HE	View document
10 Mar 1992	RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS	View document
16 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Sep 1991	COMPANY NAME CHANGED AVIATION ENGINEERING & MAINTENAN CE LIMITED CERTIFICATE ISSUED ON 09/09/91	View document
26 Apr 1991	REGISTERED OFFICE CHANGED ON 26/04/91 FROM: WILTON ROAD HAINE INDUSTRIAL ESTATE RAMSGATE KENT CT12 5HG	View document
12 Mar 1991	RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS	View document
9 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Jul 1990	£ NC 1770000/3000000 10/07/90	View document
14 May 1990	RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS	View document
11 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Sep 1989	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1989	DIRECTOR RESIGNED	View document
10 May 1989	NEW DIRECTOR APPOINTED	View document
10 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 1989	RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS	View document
4 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1988	RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS	View document
19 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
16 Jun 1987	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1987	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1987	RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS	View document
11 Apr 1987	DIRECTOR RESIGNED	View document
22 Dec 1986	ALTER MEM AND ARTS	View document
15 Dec 1986	GAZETTABLE DOCUMENT	View document
8 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Sep 1986	NEW DIRECTOR APPOINTED	View document
11 Sep 1986	NEW DIRECTOR APPOINTED	View document
19 Apr 1986	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS	View document
24 May 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/84	View document
12 Apr 1979	NEW SECRETARY APPOINTED	View document
3 Feb 1959	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Feb 1959	CERTIFICATE OF INCORPORATION	View document