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Aem Systems Limited
Aem Systems Limited is an active company incorporated on 9 September 1993 with the registered office located in Ascot, Berkshire. Aem Systems Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02852019
Private limited company
Age
32 years
Incorporated
9 September 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 November 2023
(1 year 10 months ago)
Next confirmation dated
10 November 2024
Was due on
24 November 2024
(9 months ago)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Aem Systems Limited
Contact
Address
8 Church Road
South Ascot
Ascot
Berkshire
SL5 9EX
Same address for the past
27 years
Companies in SL5 9EX
Telephone
01924263370
Email
Available in Endole App
Website
Aemsystems.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr. Anthony Edward McCluskey
Director • Secretary • PSC • Technical Consultant • British • Lives in England • Born in Dec 1965
Mrs Valerie Carole Grieve
Director • None • British • Lives in England • Born in Mar 1943
Mr Ben Edward Nigel McCluskey
Director • Student • British • Lives in UK • Born in Apr 2002
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.95K
Increased by £5.47K (+24%)
Total Liabilities
-£26.95K
Increased by £5.47K (+25%)
Net Assets
£1K
Decreased by £2 (-0%)
Debt Ratio (%)
96%
Increased by 0.88% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Nov 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Valerie Carole Grieve (PSC) Resigned
2 Years 10 Months Ago on 11 Nov 2022
Mrs Valerie Carole Grieve Appointed
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr Ben Edward Nigel Mccluskey Appointed
2 Years 10 Months Ago on 9 Nov 2022
Valerie Carole Grieve Resigned
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Confirmation statement made on 10 November 2024 with updates
Submitted on 23 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 17 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 10 November 2022 with updates
Submitted on 13 Dec 2022
Cessation of Valerie Carole Grieve as a person with significant control on 11 November 2022
Submitted on 11 Nov 2022
Appointment of Mr Ben Edward Nigel Mccluskey as a director on 9 November 2022
Submitted on 9 Nov 2022
Confirmation statement made on 9 November 2022 with updates
Submitted on 9 Nov 2022
Appointment of Mrs Valerie Carole Grieve as a director on 9 November 2022
Submitted on 9 Nov 2022
Termination of appointment of Valerie Carole Grieve as a director on 8 November 2022
Submitted on 8 Nov 2022
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Repayment History
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