AEM SYSTEMS LIMITED
AEM SYSTEMS LIMITED is an active private limited company, incorporated on 9 September 1993. The nature of the business is Wireless telecommunications activities. The company's registered office is on Church Road, Ascot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AEM SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02852019 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/09/1993 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 8 CHURCH ROAD |
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| Address Line 2 | SOUTH ASCOT |
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| Post Town | ASCOT |
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| County | BERKSHIRE |
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| Postcode | SL5 9EX |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 24/11/2024 |
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| Last Made Up Date | 10/11/2023 |
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Return
| Next Due Date | 07/10/2016 |
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| Last Made Up Date | 09/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61200 - Wireless telecommunications activities
Company Name History
From incorporation onwards:
AEM SYSTEMS LIMITED
Directors
(The company's officers)
MRS VALERIE CAROLE GRIEVE
(~81 year old British national)
SUNFLOWER COTTAGE RISE ROAD, ASCOT, BERKSHIRE, SL50AU, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 09/11/2022
MR. ANTHONY EDWARD MCCLUSKEY
(~58 year old British national)
8 CHURCH ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9EX
- Current Director
- Gives occupation as TECHNICAL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/09/1993
MR BEN EDWARD NIGEL MCCLUSKEY
(~22 year old British national)
8 CHURCH ROAD, SOUTH ASCOT, ASCOT, BERKSHIRE, SL5 9EX
- Current Director
- Gives occupation as STUDENT
- Usually resident in UNITED KINGDOM
Appointed on 09/11/2022
MR. ANTHONY EDWARD MCCLUSKEY
(~58 year old British national)
8 CHURCH ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9EX
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 27/03/1998
Shareholders
(Persons of Significant Control)
Mr Anthony Edward Mccluskey
(~58 year old British national)
8, Church Road, Ascot, SL5 9EX, England
- Owns between 50% and 75% of the shares.
Notified on 01/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AEM SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL5 9EX.
Map of AEM SYSTEMS LIMITED at local scale
Map of AEM SYSTEMS LIMITED at district scale
