Company NameAEM Contracts Ltd
DirectorAndrew Gallagher
Company StatusActive
Company Number07446020
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Previous NamesAEM Site Services Limited and AEM Construction Ltd

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Andrew Gallagher
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2015(4 years, 5 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
Director NameAngela Ivy Edler-Maidment
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressIvy Cottage Leafy Lane
Gravesend
Kent
DA13 0DR
Secretary NameTerence Leonard Alliston
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressIvy Cottage Leafy Lane
Meopham
Kent
DA13 0DR
Director NameMr Richard Edler-Maidment
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2012(1 year, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 04 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU

Location

Registered AddressCambridge House
27 Cambridge Park
Wanstead
London
E11 2PU
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Andrew Gallagher
50.00%
Ordinary
1 at £1Angela Ivy Edler-maidment
50.00%
Ordinary

Financials

Year2014
Net Worth£4,127
Cash£25,427
Current Liabilities£26,920

Accounts

Latest Accounts31 August 2019 (1 year, 6 months ago)
Next Accounts Due30 May 2021 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return22 November 2020 (3 months, 1 week ago)
Next Return Due6 December 2021 (9 months from now)

Filing History

22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 May 2015Statement of capital following an allotment of shares on 18 May 2015
  • GBP 2
(3 pages)
18 May 2015Appointment of Mr Andrew Gallagher as a director on 18 May 2015 (2 pages)
15 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
3 December 2014Compulsory strike-off action has been discontinued (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
27 November 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 September 2014Registered office address changed from 111 High Street Strood Rochester Kent ME2 4TJ to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 29 September 2014 (1 page)
27 March 2014Termination of appointment of Terence Leonard Alliston as a secretary (1 page)
10 February 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(3 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 April 2013Registered office address changed from Suite 1 Christchurch House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FX United Kingdom on 27 April 2013 (1 page)
2 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
19 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 August 2012Appointment of Mr Richard Edler-Maidment as a director (2 pages)
22 August 2012Termination of appointment of Angela Edler-Maidment as a director (1 page)
7 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2011Company name changed aem construction LTD\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
  • NM01 ‐ Change of name by resolution
(3 pages)
22 November 2011Director's details changed for Angela Ivy Edler-Maidment on 22 November 2011 (2 pages)
17 November 2011Company name changed aem site services LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
  • NM01 ‐ Change of name by resolution
(3 pages)
22 November 2010Incorporation (45 pages)