You are here: bizstats.co.uk > a-z index > A list > AE list

Aemtek Ltd. EDINBURGH


Aemtek Ltd. is a private limited company situated at 25/4 Sinclair Place, Edinburgh EH11 1AN. Incorporated on 2018-07-20, this 1-year-old company is run by 1 director and 1 secretary.
Director Louise M., appointed on 20 July 2018.
Moving on to secretaries, we can mention: Louise M., appointed on 20 December 2018.
The company is categorised as "business and domestic software development" (SIC: 62012), "engineering design activities for industrial process and production" (SIC code: 71121), "other service activities not elsewhere classified" (SIC code: 96090). According to CH information there was a name change on 2019-09-02 and their previous name was K2Ps Inc. Limited.
The latest confirmation statement was filed on 2019-06-13 and the date for the subsequent filing is 2020-06-27.

Aemtek Ltd. Address / Contact

Office Address 25/4 Sinclair Place
Town Edinburgh
Post code EH11 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC603169
Date of Incorporation Fri, 20th Jul 2018
Industry Business and domestic software development
Industry Engineering design activities for industrial process and production
End of financial Year 31st July
Company age one year old
Account next due date Mon, 20th Apr 2020 (128 days left)
Next confirmation statement due date Sat, 27th Jun 2020 (2020-06-27)
Last confirmation statement dated Thu, 13th Jun 2019

Company staff

Louise M.

Position: Secretary

Appointed: 20 December 2018

Louise M.

Position: Director

Appointed: 20 July 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Louise M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Louise M.

Notified on 20 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

K2ps Inc September 2, 2019
Keys 2ps February 19, 2019
Ekobriq January 28, 2019

Company filings

Filing category
Confirmation statement Incorporation Officers Resolution
Resolutions: RES15 - Change company name resolution on 2nd September 2019
filed on: 2nd, September 2019
Free Download (3 pages)
Change of name by resolution

Company search