Aem Services Limited in 123 Castle Street SALISBURY

Aem Services Limited SALISBURY

Founded in 2004, Aem Services, classified under reg no. 05153136 is an active company. Currently registered at Suite 204 Warner House SP1 3TB, Salisbury the company has been in the business for 20 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

There is a single director in the firm at the moment - Katie B., appointed on 30 November 2013. In addition, a secretary was appointed - Ian S., appointed on 14 June 2011. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aem Services Limited Address / Contact

Office Address	Suite 204 Warner House
Office Address2	123 Castle Street
Town	Salisbury
Post code	SP1 3TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05153136
Date of Incorporation	Mon, 14th Jun 2004
Industry	Other telecommunications activities
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (91 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Katie B.

Position: Director

Appointed: 30 November 2013

Ian S.

Position: Secretary

Appointed: 14 June 2011

Steven B.

Position: Director

Appointed: 22 July 2016

Resigned: 30 November 2019

Glenn B.

Position: Secretary

Appointed: 01 June 2009

Resigned: 14 June 2010

Katie B.

Position: Director

Appointed: 12 May 2008

Resigned: 14 May 2008

Glenn B.

Position: Director

Appointed: 20 April 2008

Resigned: 14 June 2011

Craig B.

Position: Director

Appointed: 14 June 2004

Resigned: 02 June 2014

Steven B.

Position: Secretary

Appointed: 14 June 2004

Resigned: 26 June 2008

Steven B.

Position: Director

Appointed: 14 June 2004

Resigned: 20 May 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Katie B. The abovementioned PSC and has 50,01-75% shares.

Katie B.

Notified on	14 June 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-18 806	-123	7 495	4 179	7 473

Balance Sheet
Current Assets	82 053	22 897	31 440	38 900	18 113	29 356	623	6 575	10 636	4 166	1 898	2 285
Net Assets Liabilities					7 473	-8 086	-34 946	-55 317	-57 278	-99 810	-128 567	-146 723
Cash Bank In Hand	7 162	14 331	20 147	35 105	6 841
Debtors	74 891	8 566	11 293	3 795	11 272
Net Assets Liabilities Including Pension Asset Liability	-18 806	-123	7 495	4 179	7 473
Tangible Fixed Assets	6 008	4 506	9 931	24 682	20 998

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-19 806	-1 123	6 495	3 179	6 473
Shareholder Funds	-18 806	-123	7 495	4 179	7 473

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal										-2 230	-2 710	-2 730
Average Number Employees During Period							2	2	2	2	1	1
Creditors					31 638	21 536	55 238	76 644	78 976	7 340	7 526	6 690
Fixed Assets	6 008	4 506	9 931	24 682	20 998	69 174	19 669	14 752	11 062	8 297	6 222	4 374
Net Current Assets Liabilities	-22 054	-4 629	-2 436	-20 503	-13 525	-55 724	-54 615	-70 069	-68 340	-100 767	-124 553	-141 677
Total Assets Less Current Liabilities	-16 046	-123			7 473	13 450	-34 946	-55 317	-57 278	-92 470	-118 331	-137 303
Creditors Due After One Year	2 760
Creditors Due Within One Year	104 107	27 526	33 876	59 403	31 638

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 30th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 30th, August 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 31st, August 2021	accounts	Free Download (6 pages)
AD01	Change of registered address from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England on 24th November 2020 to Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB filed on: 24th, November 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2019 filed on: 24th, November 2020	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 30th November 2019 filed on: 5th, May 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2018 filed on: 30th, August 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 29th, August 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS on 23rd June 2017 to 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX filed on: 23rd, June 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 22nd July 2016 filed on: 25th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2016 filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2015 filed on: 6th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th August 2015: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 14th June 2014 filed on: 30th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th September 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 29th, August 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 30th November 2013 filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd June 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2013 filed on: 13th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th August 2013: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 31st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2012 filed on: 3rd, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AP03	On 27th July 2011, company appointed a new person to the position of a secretary filed on: 27th, July 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th June 2011 filed on: 27th, July 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 27th July 2011 filed on: 27th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th July 2011 filed on: 27th, July 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 29th, November 2010	accounts	Free Download (5 pages)
CH01	On 14th June 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2010 filed on: 1st, September 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2009 filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AP03	On 2nd December 2009, company appointed a new person to the position of a secretary filed on: 2nd, December 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 28th, September 2009	accounts	Free Download (6 pages)
288b	On 22nd October 2008 Appointment terminated director filed on: 22nd, October 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 1st, October 2008	accounts	Free Download (6 pages)
288b	On 8th August 2008 Appointment terminated secretary filed on: 8th, August 2008	officers	Free Download (1 page)
288b	On 8th August 2008 Appointment terminated director filed on: 8th, August 2008	officers	Free Download (1 page)
288a	On 7th August 2008 Director appointed filed on: 7th, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 1st July 2008 with complete member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
287	Registered office changed on 01/07/2008 from 2 astor mews, high street shipton bellinger tidworth hampshire SP9 7TR filed on: 1st, July 2008	address	Free Download (1 page)
288a	On 15th May 2008 Director appointed filed on: 15th, May 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 3rd, May 2007	resolution
RESOLUTIONS	Election resolution filed on: 3rd, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, May 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, May 2007	resolution
RESOLUTIONS	Election resolution filed on: 3rd, May 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, May 2007	resolution
363s	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 18th July 2005	annual return
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 18th July 2005	annual return
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 27th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 27th, June 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, June 2004	incorporation	Free Download (16 pages)

Aem Services Limited SALISBURY

Aem Services Limited Address / Contact

Company Information / Profile

Company staff

Katie B.

Ian S.

Steven B.

Glenn B.

Katie B.

Glenn B.

Craig B.

Steven B.

Steven B.

People with significant control

Annual reports financial information

Company filings

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