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Company Information for

AEREM LIMITED

THATCHER HOUSE, 12 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS,
Company Registration Number
04007636
Private Limited Company
Active

Company Overview

About Aerem Ltd
AEREM LIMITED was founded on 2000-06-05 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Aerem Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEREM LIMITED
 
Legal Registered Office
THATCHER HOUSE
12 MOUNT EPHRAIM
TUNBRIDGE WELLS
TN4 8AS
Other companies in RH19
 
Filing Information
Company Number 04007636
Company ID Number 04007636
Date formed 2000-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768946164  
Last Datalog update: 2025-01-05 10:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEREM LIMITED
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Companies with same name AEREM LIMITED
The following companies were found which have the same name as AEREM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEREM ENERGY LTD 167-169 GREAT PORTLAND STREET LONDON W1W 5PF Active Company formed on the 2024-10-17
AEREM ENVIRONMENTAL CONSULTANTS, LLC 6109 STARFIRE AVE HARLINGEN TX 78552 Active Company formed on the 2019-12-11
Aerem Enviro Inc. 117 shannon mews SW Calgary Alberta T2Y 2T5 Active Company formed on the 2021-12-08
AEREM GROUP LIMITED ALUM HOUSE 5 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 8DT Active Company formed on the 2022-03-08
Aerem Industrie Inc. 5000 rue Hickmore #3700 Saint-Laurent Quebec H4T 1K6 Active Company formed on the 2016-10-14
AEREM INDUSTRY LIMITED Active Company formed on the 2007-06-11
AEREM INTERNATIONAL S.A. Singapore Active Company formed on the 2017-02-02
AEREM LLC 1326 MILFORD ST HOUSTON TX 77006 Active – Eligible for Termination/Withdrawal Company formed on the 2021-11-16
AEREM PTY LTD Active Company formed on the 2020-05-13
AEREM PTY LTD Active Company formed on the 2020-05-13
AEREM SERVICES LLC 7512 DR PHILLIPS BLVD STE 123 ORLANDO FL 32819 Inactive Company formed on the 2014-12-08
AEREM TECHNOLOGIES PTE. LTD. KALLANG PLACE Singapore 339153 Active Company formed on the 2017-02-21
AEREM VENTURES LIMITED 6 GRANTLEY PLACE ESHER SURREY KT10 9DR Active Company formed on the 2017-06-05
AEREM, LLC 635 NE 17TH WAY FORT LAUDERDALE FL 33304 Active Company formed on the 2020-08-20

Company Officers of AEREM LIMITED

Current Directors
Officer Role Date Appointed
KEVIN OWEN BENTON
 Company Secretary 2000-06-05
KEVIN OWEN BENTON
 Director 2000-06-05
MICHAEL COLIN SCRACE
 Director 2000-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
HOWERD CHARLES JONES
 Director 2000-06-05 2003-04-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-06-05 2000-06-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-06-05 2000-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN OWEN BENTON CAMVALE LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-03 Dissolved 2014-06-10
KEVIN OWEN BENTON CAMVALE LIMITED Director 2007-07-05 CURRENT 2007-07-03 Dissolved 2014-06-10
MICHAEL COLIN SCRACE CAMVALE LIMITED Director 2007-07-05 CURRENT 2007-07-03 Dissolved 2014-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-17CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-12-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COLIN SCRACE
2020-07-15PSC07CESSATION OF KEVIN OWEN BENTON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN OWEN BENTON
2019-08-09TM02Termination of appointment of Kevin Owen Benton on 2019-08-02
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-01-29CH01Director's details changed for Kevin Owen Benton on 2019-01-28
2019-01-29CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN OWEN BENTON on 2019-01-29
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0105/06/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0105/06/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0105/06/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0105/06/12 ANNUAL RETURN FULL LIST
2012-06-06CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN OWEN BENTON on 2012-06-05
2012-06-06CH01Director's details changed for Kevin Owen Benton on 2012-06-05
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13MG01Duplicate mortgage certificatecharge no:1
2011-06-28MG01Particulars of a mortgage or charge / charge no: 1
2011-06-17AR0105/06/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN SCRACE / 05/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OWEN BENTON / 05/06/2010
2009-12-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM PLACE FLIGHT CHARTERED ACCOUNTANTS, MONTROSE HOUSE 22 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT
2009-06-05353LOCATION OF REGISTER OF MEMBERS
2009-06-05190LOCATION OF DEBENTURE REGISTER
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-03-13AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-18363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-26363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-12363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-22288bDIRECTOR RESIGNED
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-06-10363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-06-15363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-01-08225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-12-0888(2)RAD 11/10/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-11288bSECRETARY RESIGNED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-11288bDIRECTOR RESIGNED
2000-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment




Licences & Regulatory approval
We could not find any licences issued to AEREM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEREM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-28 Outstanding WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEREM LIMITED

Intangible Assets
Patents
We have not found any records of AEREM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEREM LIMITED
Trademarks
We have not found any records of AEREM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEREM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as AEREM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEREM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEREM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEREM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN4 8AS