| Company Name | AE&M Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC476887 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
| Dissolution Date | 21 November 2023 (5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Linden Jones |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2016(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 21 November 2023) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | Unit 17 - 19 Innovation Centre Aberdeen Science An Bridge Of Don Aberdeen AB23 8GX Scotland |
| Director Name | Mr Grant Leslie |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2016(1 year, 12 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 21 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 17 - 19 Innovation Centre Aberdeen Science An Bridge Of Don Aberdeen AB23 8GX Scotland |
| Director Name | Caroline Shand |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 North Deskford Street Cullen Buckie AB56 4XH Scotland |
Location
| Registered Address | Unit 17 - 19 Innovation Centre Aberdeen Science And Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
Shareholders
| 1 at £1 | Caroline Shand 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
|---|---|
| 9 December 2019 | Registered office address changed from 43 Panmure Gardens Potterton Aberdeenshire AB23 8UG to Unit 17 - 19 Innovation Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX on 9 December 2019 (1 page) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 20 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 20 November 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 20 August 2018 | Resolutions
|
| 12 June 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 20 November 2017 | Amended micro company accounts made up to 31 May 2016 (2 pages) |
| 20 November 2017 | Amended micro company accounts made up to 31 May 2016 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 16 November 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 26 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 12 September 2016 | Statement of capital following an allotment of shares on 7 May 2016
|
| 12 September 2016 | Statement of capital following an allotment of shares on 7 May 2016
|
| 5 July 2016 | Current accounting period shortened from 31 May 2017 to 30 April 2017 (3 pages) |
| 5 July 2016 | Current accounting period shortened from 31 May 2017 to 30 April 2017 (3 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 10 May 2016 | Appointment of Mr Grant Leslie as a director on 2 May 2016 (2 pages) |
| 10 May 2016 | Appointment of Mr Grant Leslie as a director on 2 May 2016 (2 pages) |
| 15 April 2016 | Termination of appointment of Caroline Shand as a director on 5 April 2016 (1 page) |
| 15 April 2016 | Termination of appointment of Caroline Shand as a director on 5 April 2016 (1 page) |
| 15 April 2016 | Appointment of Mr John Linden Jones as a director on 5 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Mr John Linden Jones as a director on 5 April 2016 (2 pages) |
| 11 March 2016 | Registered office address changed from Bishops Court 29 Albyn Place Aberdeen AB10 1YL to 43 Panmure Gardens Potterton Aberdeenshire AB23 8UG on 11 March 2016 (2 pages) |
| 11 March 2016 | Registered office address changed from Bishops Court 29 Albyn Place Aberdeen AB10 1YL to 43 Panmure Gardens Potterton Aberdeenshire AB23 8UG on 11 March 2016 (2 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|