AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD
Overview
| Company Name | AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02849322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD?
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD located?
| Registered Office Address | Unit 6 Vulcan House Restmor Way SM6 7AH Wallington Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD?
| Company Name | From | Until |
|---|---|---|
| AARON TECHNICAL SERVICES LIMITED | Aug 31, 1993 | Aug 31, 1993 |
What are the latest accounts for AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD?
| Annual Return |
|
|---|
What are the latest filings for AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of James Hellier as a director | 2 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nigel Clayton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nigel Clayton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Clayton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Dr Nigel Laurence Clayton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Mulcahy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Neil Anthony Mulcahy on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Adrian Hellier on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AARON ELECTRONIC MANUFACTURING SERVICES (AEMS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Nigel Laurence, Mr. | Secretary | Old Stable Yard Nightingale Road SM5 2DN Carshalton Surrey | British | 65232060001 | ||||||
| COX, Steven George | Secretary | 46 Windsor Avenue SM3 9RX North Cheam Surrey | British | Director | 36217810001 | |||||
| MULCAHY, Neil Anthony | Secretary | 42 Tweeddale Road SM5 1SU Carshalton Surrey | British | Electrical Engineer | 122581950001 | |||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Secretary | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 | |||||||
| CLAYTON, Nigel Laurence, Mr. | Director | Nightingale Road SM5 2DN Carshalton The Old Stable Yard Surrey United Kingdom | United Kingdom | British | Administrator | 65232060001 | ||||
| COX, Mary Bridget | Director | 46 Windsor Avenue SM3 9RX North Cheam Surrey | British | Caterer | 92414920001 | |||||
| COX, Steven George | Director | 46 Windsor Avenue SM3 9RX North Cheam Surrey | British | Director | 36217810001 | |||||
| HAZELL, Richard James | Director | 10 Church Lane SM6 7ND Wallington Surrey | British | Director | 36217910005 | |||||
| HELLIER, James Adrian | Director | 35 Alford Court Bonchurch Close SM2 6AY Sutton Surrey | England | British | Electrical Engineer | 181348090002 | ||||
| MULCAHY, Neil Anthony | Director | 42 Tweeddale Road SM5 1SU Carshalton Surrey | United Kingdom | British | Electrical Engineer | 122581950001 | ||||
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 25 Greystone Manor 19958 Lewes Delaware United States Of America | 900003730001 | |||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Director | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0