Aema Tech started in year 2014 as Private Limited Company with registration number 09237111. The Aema Tech company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Watford at C/o Hillier Hopkins Llp First Floor, Radius House. Postal code: WD17 1HP.
At present there are 2 directors in the the firm, namely Anne G. and Alexander G.. In addition one secretary - Anne G. - is with the company. As of 12 December 2019, our data shows no information about any ex officers on these positions.
| Office Address | C/o Hillier Hopkins Llp First Floor, Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 09237111 |
| Date of Incorporation | Fri, 26th Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Tue, 30th Jun 2020 (201 days left) |
| Account last made up date | Sun, 30th Sep 2018 |
| Next confirmation statement due date | Thu, 23rd Jan 2020 (2020-01-23) |
| Last confirmation statement dated | Wed, 9th Jan 2019 |
Position: Director
Appointed: 06 April 2016
Position: Secretary
Appointed: 26 September 2014
Position: Director
Appointed: 26 September 2014
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Alexander G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anne G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bareham Family Company Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Alexander G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anne G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bareham Family Company Limited
First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10901983 |
| Notified on | 19 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Net Worth | 40 234 | 72 364 |
| Balance Sheet | ||
| Cash Bank In Hand | 58 757 | 73 353 |
| Current Assets | 62 657 | 91 426 |
| Debtors | 3 900 | 18 073 |
| Tangible Fixed Assets | 5 236 | 8 502 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 40 134 | 72 264 |
| Shareholder Funds | 40 234 | 72 364 |
| Other | ||
| Creditors Due Within One Year | 27 659 | 27 564 |
| Net Assets Liability Excluding Pension Asset Liability | 40 234 | 72 364 |
| Net Current Assets Liabilities | 34 998 | 63 862 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 6 980 | 6 100 |
| Tangible Fixed Assets Cost Or Valuation | 6 980 | 13 080 |
| Tangible Fixed Assets Depreciation | 1 744 | 4 578 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 744 | 2 834 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 9th Jan 2019 filed on: 29th, January 2019 |
confirmation statement | Free Download (4 pages) |
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