Aema Tech Limited, Watford

Aema Tech Limited is a private limited company. Registered at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP, the aforementioned 9 years old enterprise was incorporated on 2014-09-26 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Anne G. (appointed on 06 April 2016), Alexander G. (appointed on 26 September 2014). Moving to the secretaries (1 in total), we can name: Anne G. (appointed on 26 September 2014).
About
Name: Aema Tech Limited
Number: 09237111
Incorporation date: 2014-09-26
End of financial year: 30 September
 
Address: C/o Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Alexander G.
1 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anne G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Bareham Family Company Limited
19 December 2017
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Alexander G.
6 April 2016 - 11 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2015-09-30 2016-09-30
Current Assets 62,657 91,426
Number Shares Allotted 100 100
Shareholder Funds 40,234 72,364
Tangible Fixed Assets 5,236 8,502

The due date for Aema Tech Limited confirmation statement filing is 2024-02-15. The most current one was filed on 2023-02-01. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: Alexander G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Anne G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Bareham Family Company Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Radius House, 51 Clarendon Road, WD17 1HP Watford.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 1st Feb 2023
filed on: 15th, February 2023 | confirmation statement
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