Aema Tech started in year 2014 as Private Limited Company with registration number 09237111. The Aema Tech company has been functioning successfully for 11 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 10 July 2025, 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 | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (375 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
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 4 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 | 1 May 2020 |
| 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 |
Alexander G.
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2023-09-30 | 2024-09-30 |
| Net Worth | 40 234 | 72 364 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 58 757 | 73 353 | ||
| Current Assets | 62 657 | 91 426 | 98 100 | 103 072 |
| 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 | 55 286 | 50 739 |
| 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 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 42 814 | 52 333 | ||
| Fixed Assets | 19 859 | 17 649 | ||
| Total Assets Less Current Liabilities | 75 145 | 68 388 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 25th Apr 2025 filed on: 25th, April 2025 |
persons with significant control | Free Download (2 pages) |
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