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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 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.

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 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

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302023-09-302024-09-30
Net Worth40 23472 364  
Balance Sheet
Cash Bank In Hand58 75773 353  
Current Assets62 65791 42698 100103 072
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 86255 28650 739
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  
Average Number Employees During Period  22
Creditors  42 81452 333
Fixed Assets  19 85917 649
Total Assets Less Current Liabilities  75 14568 388

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Fri, 25th Apr 2025
filed on: 25th, April 2025
Free Download (2 pages)

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