Aem Project Engineering Ltd. Head office in Montrose. Check Director.

Aem Project Engineering Ltd, Montrose

Aem Project Engineering Ltd is a private limited company. Registered at Account Tax Ltd, Traill Drive, Montrose DD10 8SW, the aforementioned 22 years old business was incorporated on 2003-05-14 and is categorised as "other engineering activities" (SIC: 71129).
1 director can be found in the company: Andrew M. (appointed on 15 May 2003).

About
Name: Aem Project Engineering Ltd
Number: SC249386
Incorporation date: 2003-05-14
End of financial year: 30 June


Address:	Account Tax Ltd Traill Drive Montrose DD10 8SW
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Andrew M.

14 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Haidee M.

1 August 2020 - 4 December 2023

Nature of control:	25-50% shares

Ashley M.

1 August 2017 - 1 August 2020

Nature of control:	25-50% shares

Haidee M.

1 July 2018 - 1 July 2020

Nature of control:	25-50% shares

Haidee M.

14 May 2017 - 1 August 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Current Assets	53,636	60,499	50,909	41,928	73,146	54,715	40,227	78,691	61,797	108,884	69,532	52,161	17,528	8,617
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-	-	-
Shareholder Funds	18,536	22,435	8,061	3	38,492	19,801	-	-	-	-	-	-	-	-
Tangible Fixed Assets	676	1,988	1,490	2,615	23,101	18,277	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,536	22,435	8,061	3	46,929	22,131	18,729	63,622	45,520	89,791	65,676	37,544	37,704	112

The due date for Aem Project Engineering Ltd confirmation statement filing is 2024-05-28. The most recent one was filed on 2023-05-14. The due date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

5 persons of significant control are indexed in the official register, namely: Andrew M. who owns over 3/4 of shares, 3/4 to full of voting rights. Haidee M. who owns 1/2 or less of shares. Ashley M. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2024 filed on: 17th, September 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2024 filed on: 17th, September 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 26th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 8th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 6th, January 2021 \| accounts	Free Download (8 pages)
SH01	Capital declared on July 1, 2020: 100.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 16th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 12th, December 2018 \| accounts	Free Download (10 pages)
SH01	Capital declared on July 1, 2018: 5.00 GBP filed on: 27th, September 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 30th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2015: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2014 filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2013 filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 11th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2012 filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 17th, December 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2010 filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 20th, January 2010 \| accounts	Free Download (9 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 11th, December 2008 \| accounts	Free Download (9 pages)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 20th, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 20th, November 2007 \| accounts	Free Download (9 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 27th, November 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 27th, November 2006 \| accounts	Free Download (9 pages)
363s	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 10th, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 10th, January 2006 \| accounts	Free Download (10 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (10 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004 \| annual return	Free Download (6 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on June 17, 2003. Value of each share 1 £, total number of shares: 3. filed on: 23rd, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on June 17, 2003. Value of each share 1 £, total number of shares: 3. filed on: 23rd, June 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 29th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 29th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, May 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2003 \| incorporation	Free Download (9 pages)

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