This company is commonly known as A.e.m. Products Limited. The company was founded 29 years ago and was given the registration number 03013552. The firm's registered office is in RUSHDEN. You can find them at Selsey House Crown Way, Crown Park Industrial Estate, Rushden, Northamptonshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | A.E.M. PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03013552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Selsey House Crown Way, Crown Park Industrial Estate, Rushden, Northamptonshire, NN10 6BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Selsey House, Crown Way, Crown Park Industrial Estate, Rushden, NN10 6BS | Secretary | 01 December 2023 | Active |
| Selsey House, Crown Way, Rushden, England, NN10 6BS | Director | 16 September 1995 | Active |
| Selsey House, Crown Way, Rushden, England, NN10 6BS | Director | 01 April 2019 | Active |
| Selsey House, Crown Way, Crown Park Industrial Estate, Rushden, NN10 6BS | Secretary | 06 April 2015 | Active |
| Selsey House, Crown Way, Crown Park Industrial Estate, Rushden, NN10 6BS | Secretary | 18 September 2015 | Active |
| 12, Batsmans Drive, Rushden, England, NN10 6EW | Secretary | 16 September 1995 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 24 January 1995 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 24 January 1995 | Active |
| Selsey House, Crown Way, Rushden, England, NN10 6BS | Director | 26 September 1997 | Active |
| 49 Andrews Way, Raunds, Wellingborough, NN9 6RD | Director | 26 September 1997 | Active |
| Harby Investments Limited | ||
| Notified on | : | 06 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Selsey House, Crown Way, Rushden, England, NN10 6BS |
| Nature of control | : |
|
| Mrs Lynn Robinson | ||
| Notified on | : | 25 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | Selsey House, Crown Way, Rushden, NN10 6BS |
| Nature of control | : |
|
| Mr Ian David Robinson | ||
| Notified on | : | 04 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | Selsey House, Crown Way, Rushden, NN10 6BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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