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Aemca Ltd

Aemca Ltd is a liquidation company incorporated on 18 October 2011 with the registered office located in London, Greater London. Aemca Ltd was registered 13 years ago.
Status
Liquidation
Company No
07814552
Private limited company
Age
13 years
Incorporated 18 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1731 days
Dated 29 October 2019 (5 years ago)
Next confirmation dated 29 October 2020
Was due on 10 December 2020 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1710 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
67 Wingate Square
Top Floor
London
SW4 0AF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in UK • Born in Oct 1974 • Business Executive
Shareholders, PSCs & Group Structure
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Eurotax Secretaries Ltd is a mutual person.
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PK Investment Services Ltd
Eurotax Secretaries Ltd is a mutual person.
Active
Euger Ltd
Eurotax Secretaries Ltd is a mutual person.
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Bisbud Ltd
Eurotax Secretaries Ltd is a mutual person.
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Prestige Financial Advisers Ltd
Eurotax Secretaries Ltd is a mutual person.
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Bilwima Ltd
Eurotax Secretaries Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£391
Increased by £391 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£94.21K
Decreased by £98.36K (-51%)
Total Liabilities
-£125.61K
Decreased by £53.59K (-30%)
Net Assets
-£31.4K
Decreased by £44.78K (-335%)
Debt Ratio (%)
133%
Increased by 40.28% (+43%)
Latest Activity
Winding Up Completed
3 Years Ago on 18 Dec 2021
Dissolution Deferred
3 Years Ago on 18 Dec 2021
Court Order to Wind Up
5 Years Ago on 30 May 2020
Eurotax Secretaries Ltd Appointed
5 Years Ago on 11 Dec 2019
Confirmation Submitted
5 Years Ago on 12 Nov 2019
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 31 Oct 2018
Micro Accounts Submitted
7 Years Ago on 22 May 2018
Confirmation Submitted
7 Years Ago on 30 Oct 2017
Registered Address Changed
7 Years Ago on 16 Oct 2017
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Documents
Dissolution deferment
Submitted on 18 Dec 2021
Completion of winding up
Submitted on 18 Dec 2021
Order of court to wind up
Submitted on 30 May 2020
Appointment of Eurotax Secretaries Ltd as a secretary on 11 December 2019
Submitted on 12 Dec 2019
Confirmation statement made on 29 October 2019 with no updates
Submitted on 12 Nov 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 29 October 2018 with updates
Submitted on 31 Oct 2018
Micro company accounts made up to 31 December 2017
Submitted on 22 May 2018
Confirmation statement made on 17 October 2017 with no updates
Submitted on 30 Oct 2017
Registered office address changed from 220C Blythe Road London W14 0HH to 67 Wingate Square Top Floor London SW4 0AF on 16 October 2017
Submitted on 16 Oct 2017
Repayment History
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