| Company Name | Application Engineering & Maintenance Limited |
|---|---|
| Directors | Paul Galatola and Stefan Kozak |
| Company Status | Active |
| Company Number | 02677615 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1992(32 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Paul Galatola |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 15 Broom Hill Stoke Poges Slough Berkshire SL2 4PU |
| Director Name | Mr Stefan Kozak |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 2 Queens Road Windsor Berkshire SL4 3BH |
| Secretary Name | Mr Paul Galatola |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Broom Hill Stoke Poges Slough Berkshire SL2 4PU |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1992 |
| Appointment Duration | 5 days (resigned 15 January 1992) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Website | aemltd.co.uk |
|---|---|
| Telephone | 01895 467703 |
| Telephone region | Uxbridge |
Location
| Registered Address | Unit 4b Tomo Trading Estate Packet Boat Lane Cowley West Drayton Middlesex UB8 2JP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | J. Kozak 4.00% Ordinary |
|---|---|
| 35 at £1 | P. Galatola 35.00% Ordinary |
| 23 at £1 | Phillipa Kozak 23.00% Ordinary |
| 23 at £1 | S. Kozak 23.00% Ordinary |
| 15 at £1 | S. Galatola 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £387,544 |
| Cash | £389,170 |
| Current Liabilities | £134,172 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Filing History
| 13 March 2024 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 24 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
| 21 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 25 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 3 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 3 February 2022 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 11 May 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 10 June 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 29 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 24 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 26 April 2015 | Micro company accounts made up to 31 July 2014 (6 pages) |
| 26 April 2015 | Micro company accounts made up to 31 July 2014 (6 pages) |
| 22 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 1 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
| 1 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
| 10 March 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 10 March 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 22 January 2010 | Director's details changed for Stefan Kozak on 21 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 22 January 2010 | Director's details changed for Paul Galatola on 21 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Stefan Kozak on 21 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 22 January 2010 | Director's details changed for Paul Galatola on 21 January 2010 (2 pages) |
| 15 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 15 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 21 July 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 15/01/07; full list of members (4 pages) |
| 18 July 2008 | Director's change of particulars / stefan kozak / 26/05/2006 (1 page) |
| 18 July 2008 | Return made up to 15/01/07; full list of members (4 pages) |
| 18 July 2008 | Director's change of particulars / stefan kozak / 26/05/2006 (1 page) |
| 3 February 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 27 January 2006 | Return made up to 15/01/06; full list of members (8 pages) |
| 27 January 2006 | Return made up to 15/01/06; full list of members (8 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 5 April 2005 | Return made up to 15/01/05; full list of members (8 pages) |
| 5 April 2005 | Return made up to 15/01/05; full list of members (8 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 29 January 2004 | Return made up to 15/01/04; full list of members (8 pages) |
| 29 January 2004 | Return made up to 15/01/04; full list of members (8 pages) |
| 7 March 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 7 March 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 7 February 2003 | Return made up to 15/01/03; full list of members
|
| 7 February 2003 | Return made up to 15/01/03; full list of members
|
| 15 March 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 15 March 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 24 January 2002 | Return made up to 15/01/02; full list of members (7 pages) |
| 24 January 2002 | Return made up to 15/01/02; full list of members (7 pages) |
| 5 February 2001 | Return made up to 15/01/01; full list of members (7 pages) |
| 5 February 2001 | Return made up to 15/01/01; full list of members (7 pages) |
| 2 November 2000 | Accounts made up to 31 July 2000 (7 pages) |
| 2 November 2000 | Accounts made up to 31 July 2000 (7 pages) |
| 1 August 2000 | Accounting reference date extended from 31/01/00 to 31/07/00 (1 page) |
| 1 August 2000 | Accounting reference date extended from 31/01/00 to 31/07/00 (1 page) |
| 4 February 2000 | Return made up to 15/01/00; full list of members (7 pages) |
| 4 February 2000 | Return made up to 15/01/00; full list of members (7 pages) |
| 9 July 1999 | Accounts made up to 31 January 1999 (14 pages) |
| 9 July 1999 | Accounts made up to 31 January 1999 (14 pages) |
| 26 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 6 October 1998 | Accounts made up to 31 January 1998 (13 pages) |
| 6 October 1998 | Accounts made up to 31 January 1998 (13 pages) |
| 29 January 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 29 January 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 5 July 1997 | Accounts made up to 31 January 1997 (13 pages) |
| 5 July 1997 | Accounts made up to 31 January 1997 (13 pages) |
| 27 March 1997 | Return made up to 15/01/97; no change of members (6 pages) |
| 27 March 1997 | Return made up to 15/01/97; no change of members (6 pages) |
| 30 June 1996 | Accounts made up to 31 January 1996 (9 pages) |
| 30 June 1996 | Accounts made up to 31 January 1996 (9 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 57 bourne avenue windsor berkshire SL4 3JP (1 page) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 57 bourne avenue windsor berkshire SL4 3JP (1 page) |
| 27 June 1995 | Accounts made up to 31 January 1995 (8 pages) |
| 27 June 1995 | Accounts made up to 31 January 1995 (8 pages) |
| 15 January 1992 | Incorporation (11 pages) |
| 15 January 1992 | Incorporation (11 pages) |