Active
Company Information for A E M DEMOLITION LIMITED
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1AB,
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Company Registration Number
05776529
Private Limited Company
Active |
Company Name | |
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A E M DEMOLITION LIMITED | |
Legal Registered Office | |
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1AB Other companies in E11 | |
Company Number | 05776529 | |
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Company ID Number | 05776529 | |
Date formed | 2006-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB881980774 |
Last Datalog update: | 2024-05-05 17:29:50 |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE LEONARD ALLISTON |
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RICHARD EDLER-MAIDMENT |
Officer | Role | Date Appointed | Date Resigned |
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ANGELA IVY EDLER-MAIDMENT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEMBRIDGE CONTRACTS LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Liquidation |
Date | Document Type | Document Description |
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SECRETARY'S DETAILS CHNAGED FOR TERENCE LEONARD ALLISTON on 2024-09-19 | ||
Change of details for Mrs Angela Ivy Edler-Maidment as a person with significant control on 2024-09-19 | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England | |
REGISTERED OFFICE CHANGED ON 04/10/22 FROM Cambridge House 27 Cambridge Park London E11 2PU | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM Cambridge House 27 Cambridge Park London E11 2PU | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Edler-Maidment as a person with significant control on 2022-03-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057765290003 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA EDLER-MAIDMENT | ||
Change of details for Mr Richard Edler-Maidment as a person with significant control on 2022-02-03 | ||
PSC04 | Change of details for Mr Richard Edler-Maidment as a person with significant control on 2022-02-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA EDLER-MAIDMENT | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057765290002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057765290001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057765290001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057765290002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057765290001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM 111 High Street Strood Rochester Kent ME2 4TJ England | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/13 FROM Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FX | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDLER-MAIDMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA EDLER-MAIDMENT | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Angela Ivy Edler-Maidment on 2011-11-30 | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA IVY EDLER-MAIDMENT / 10/04/2010 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA EDLER / 19/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 86A ALBERT ROAD ILFORD ESSEX IG1 1HW | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 20/04/06--------- £ SI 1@1=1 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1145775 | Active | Licenced property: LEAFY LANE IVY COTTAGE MEOPHAM GRAVESEND MEOPHAM GB DA13 0DR. Correspondance address: LEAFY LANE IVY COTTAGE MEOPHAM GRAVESEND MEOPHAM GB DA13 0DR |
Proposal to Strike Off | 2013-04-30 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2011-05-01 | £ 118,606 |
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Creditors and other liabilities
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 A E M DEMOLITION LIMITED
Called Up Share Capital | 2011-05-01 | £ 1 |
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Cash Bank In Hand | 2011-05-01 | £ 32,430 |
Current Assets | 2011-05-01 | £ 203,840 |
Debtors | 2011-05-01 | £ 150,133 |
Secured Debts | 2011-05-01 | £ 118,606 |
Shareholder Funds | 2011-05-01 | £ 85,234 |
Stocks Inventory | 2011-05-01 | £ 21,277 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as A E M DEMOLITION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A E M DEMOLITION LIMITED | Event Date | 2013-04-30 |
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. |