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Aema Tech Limited WATFORD


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.

Aema Tech Limited Address / Contact

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

Company Information / Profile

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

Company staff

Anne G.

Position: Director

Appointed: 06 April 2016

Anne G.

Position: Secretary

Appointed: 26 September 2014

Alexander G.

Position: Director

Appointed: 26 September 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth40 23472 364
Balance Sheet
Cash Bank In Hand58 75773 353
Current Assets62 65791 426
Debtors3 90018 073
Tangible Fixed Assets5 2368 502
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve40 13472 264
Shareholder Funds40 23472 364
Other
Creditors Due Within One Year27 65927 564
Net Assets Liability Excluding Pension Asset Liability40 23472 364
Net Current Assets Liabilities34 99863 862
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions6 9806 100
Tangible Fixed Assets Cost Or Valuation6 98013 080
Tangible Fixed Assets Depreciation1 7444 578
Tangible Fixed Assets Depreciation Charged In Period1 7442 834

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 9th Jan 2019
filed on: 29th, January 2019
Free Download (4 pages)

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