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Company Information for

AEMIA UK LIMITED

6-9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, UB11 1FW,
Company Registration Number
06395243
Private Limited Company
Active

Company Overview

About Aemia Uk Ltd
AEMIA UK LIMITED was founded on 2007-10-10 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Aemia Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEMIA UK LIMITED
 
Legal Registered Office
6-9 THE SQUARE
STOCKLEY PARK
UXBRIDGE
UB11 1FW
Other companies in NW10
 
Filing Information
Company Number 06395243
Company ID Number 06395243
Date formed 2007-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB188755838  
Last Datalog update: 2024-11-05 20:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEMIA UK LIMITED
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Company Officers of AEMIA UK LIMITED

Current Directors
Officer Role Date Appointed
MARYUM AHMAD
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MUSHARIB REHAN
 Director 2014-01-01 2015-01-01
MARYUM AHMAD
 Director 2014-04-01 2014-04-01
SAMIA NAZ
 Director 2010-10-20 2014-01-01
SAMIA NAZ
 Director 2010-10-20 2014-01-01
FAYAZ AHMAD
 Director 2012-08-01 2012-08-03
MUZZAMIL HUSSAIN
 Company Secretary 2007-10-10 2010-10-27
EJAZ HUSSAIN
 Director 2007-10-10 2010-10-27

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
2024-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-03-26Compulsory strike-off action has been discontinued
2024-03-24CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-22CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-22REGISTERED OFFICE CHANGED ON 22/01/23 FROM G01-G02 G01-G02 Regus Lake Side 01 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-25DISS40Compulsory strike-off action has been discontinued
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIAM AHMAD
2016-02-09AP01DIRECTOR APPOINTED MRS MARYUM AHMAD
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0101/01/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0101/01/15 ANNUAL RETURN FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MUSHARIB REHAN
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM Crown House North Circular Road London NW10 7PN England
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM G01-G02 Regus Lake Side 01 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD England
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM Crown House Crown House North Circular Road London NW10 7PN
2014-04-07AP01DIRECTOR APPOINTED MRS MARIAM AHMAD
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0101/01/14 ANNUAL RETURN FULL LIST
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM G01-G02 Regus Lake Side 01 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD
2014-01-29AP01DIRECTOR APPOINTED MR MUSHARIB REHAN
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SAMIA NAZ
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SAMIA NAZ
2013-10-29AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR FAYAZ AHMAD
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM CAPITAL PLACE SUITE GD12 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5AN UNITED KINGDOM
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAYAZ AHMED / 01/08/2012
2012-08-23AP01DIRECTOR APPOINTED MR FAYAZ AHMED
2012-08-21AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-27AR0110/10/11 FULL LIST
2011-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-17AR0110/10/10 FULL LIST
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR EJAZ HUSSAIN
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY MUZZAMIL HUSSAIN
2011-01-17AP01DIRECTOR APPOINTED MRS SAMIA NAZ
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM CAPITAL PLACE SUITE GD31 120 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5AN ENGLAND
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR EJAZ HUSSAIN
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY MUZZAMIL HUSSAIN
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 24 RUTLAND ROAD ILFORD ESSEX IG1 1ER
2010-10-20AP01DIRECTOR APPOINTED MRS SAMIA NAZ
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-20AR0110/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EJAZ HUSSAIN / 01/11/2009
2009-03-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to AEMIA UK 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 AEMIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEMIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2011-11-01 £ 566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AEMIA UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 2,830
Current Assets 2011-11-01 £ 3,579
Debtors 2011-11-01 £ 749
Shareholder Funds 2011-11-01 £ 3,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEMIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEMIA UK LIMITED
Trademarks
We have not found any records of AEMIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEMIA UK 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 (49320 - Taxi operation) as AEMIA UK LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where AEMIA UK 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 AEMIA UK 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 AEMIA UK 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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