A.e.m. Products Limited in Crown Park Industrial Estate RUSHDEN

A.e.m. Products Limited RUSHDEN

A.e.m. Products started in year 1995 as Private Limited Company with registration number 03013552. The A.e.m. Products company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Rushden at Selsey House Crown Way. Postal code: NN10 6BS.

Currently there are 2 directors in the the company, namely Lynn R. and John R.. In addition one secretary - Lianne B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.e.m. Products Limited Address / Contact

Office Address	Selsey House Crown Way
Office Address2	Crown Park Industrial Estate
Town	Rushden
Post code	NN10 6BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03013552
Date of Incorporation	Tue, 24th Jan 1995
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Lianne B.

Position: Secretary

Appointed: 01 December 2023

Lynn R.

Position: Director

Appointed: 01 April 2019

John R.

Position: Director

Appointed: 16 September 1995

Ian R.

Position: Secretary

Appointed: 18 September 2015

Resigned: 26 October 2022

Lorna M.

Position: Secretary

Appointed: 06 April 2015

Resigned: 18 September 2015

Stuart R.

Position: Director

Appointed: 26 September 1997

Resigned: 24 January 2017

Ian R.

Position: Director

Appointed: 26 September 1997

Resigned: 26 October 2022

Jill R.

Position: Secretary

Appointed: 16 September 1995

Resigned: 06 April 2015

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1995

Resigned: 24 January 1995

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 24 January 1995

Resigned: 24 January 1995

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Harby Investments Limited from Rushden, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lynn R. This PSC has significiant influence or control over the company,. The third one is Ian R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Harby Investments Limited

Selsey House Crown Way, Rushden, NN10 6BS, England

Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	07508284
Notified on	6 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lynn R.

Notified on	25 January 2023
Ceased on	6 October 2023
Nature of control:	significiant influence or control

Ian R.

Notified on	4 May 2017
Ceased on	30 October 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	245 529	668 281
Current Assets	1 082 872	1 600 039
Debtors	494 510	653 371
Net Assets Liabilities	1 417 981	1 857 518
Other Debtors	271 355	361 923
Total Inventories	342 833	278 387

Other
Amount Specific Advance Or Credit Directors		11 696
Amount Specific Advance Or Credit Made In Period Directors		11 696
Accrued Liabilities	19 418	23 752
Accumulated Amortisation Impairment Intangible Assets	20 600
Accumulated Depreciation Impairment Property Plant Equipment	35 374	13 486
Average Number Employees During Period	20	27
Corporation Tax Payable	33 511	77 048
Creditors	288 373	318 995
Finance Lease Liabilities Present Value Total	44 089
Fixed Assets	830 871	768 632
Increase From Depreciation Charge For Year Property Plant Equipment		865
Intangible Assets Gross Cost	20 600
Net Current Assets Liabilities	794 499	1 281 044
Other Creditors		75
Other Taxation Social Security Payable	15 295	13 644
Payments Received On Account	447	164
Prepayments	6 481	9 045
Property Plant Equipment Gross Cost	40 681	2 099 718
Provisions For Liabilities Balance Sheet Subtotal	207 389	192 158
Total Additions Including From Business Combinations Property Plant Equipment		25 995
Total Assets Less Current Liabilities	1 625 370	2 049 676
Trade Creditors Trade Payables	92 348	148 925
Trade Debtors Trade Receivables	216 674	270 707

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 4th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, July 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 4th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (6 pages)
SH01	344000.00 GBP is the capital in company's statement on Wednesday 18th May 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 4th May 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 4th May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (7 pages)
SH01	344000.00 GBP is the capital in company's statement on Wednesday 28th May 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 4th May 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 4th May 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 18th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 4th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 4th May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 17th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 16th July 2009 filed on: 16th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 24th June 2008 filed on: 24th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 17th May 2007 filed on: 17th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th May 2007 filed on: 17th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 9th, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 9th, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 17th June 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 17th June 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 17th June 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 21st June 2002 filed on: 21st, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 21st June 2002 filed on: 21st, June 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/05/01	annual return
363s	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/05/01	annual return
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th May 2000 filed on: 24th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 24th May 2000 filed on: 24th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th July 1999 filed on: 14th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th July 1999 filed on: 14th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 24th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 24th, February 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 3rd June 1998 filed on: 3rd, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd June 1998 filed on: 3rd, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, February 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 19th June 1997 filed on: 19th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th June 1997 filed on: 19th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 19th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 19th, February 1997	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 18th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 18th, November 1996	accounts	Free Download (1 page)
363s	Annual return made up to Friday 10th May 1996 filed on: 10th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 10th May 1996 filed on: 10th, May 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 15th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 15th, November 1995	accounts	Free Download (1 page)

A.e.m. Products Limited RUSHDEN

A.e.m. Products Limited Address / Contact

Company Information / Profile

Company staff

Lianne B.

Lynn R.

John R.

Ian R.

Lorna M.

Stuart R.

Ian R.

Jill R.

Corporate Administration Secretaries Limited

Corporate Administration Services Limited

People with significant control

Annual reports financial information

Company filings

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