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Home > England & Wales Companies > A.E.M.T.LIMITED
Company Information for

A.E.M.T.LIMITED

TOWER HOUSE TOWER HOUSE BUSINESS CENTRE, FISHERGATE, YORK, YO10 4UA,
Company Registration Number
00397289
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About A.e.m.t.limited
A.E.M.T.LIMITED was founded on 1945-07-26 and has its registered office in York. The organisation's status is listed as "Active". A.e.m.t.limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.E.M.T.LIMITED
 
Legal Registered Office
TOWER HOUSE TOWER HOUSE BUSINESS CENTRE
FISHERGATE
YORK
YO10 4UA
Other companies in YO1
 
Filing Information
Company Number 00397289
Company ID Number 00397289
Date formed 1945-07-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 16:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E.M.T.LIMITED
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Company Officers of A.E.M.T.LIMITED

Current Directors
Officer Role Date Appointed
THOMAS OLIVER MARKS
 Company Secretary 2017-01-01
THOMAS ANDREW BEATSON
 Director 2017-06-21
GRAHAM CHARLES BROOKER
 Director 2009-07-02
MATTHEW BROWN
 Director 2010-12-08
GARY DOWNES
 Director 2011-07-07
MATTHEW KARL FLETCHER
 Director 2012-07-05
THOMAS EDWARD GRANT
 Director 2017-06-21
DAVID LEONARD JONES
 Director 2014-07-10
DENNIS MICHAEL RAWLE
 Director 2016-06-08
DERRY SHEEHAN
 Director 2016-06-08
SHAUN WILLIAM SUTTON
 Director 2016-06-08
SIMON BRIAN SWALLOW
 Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HOWARD BRADFORD
 Director 2013-07-04 2017-06-21
TIMOTHY PETER MARKS
 Company Secretary 2001-01-01 2017-01-01
COLIN BREWSTER
 Director 2010-07-08 2013-07-04
ROBIN CHARLES HENRY COWLEY
 Director 2010-07-08 2013-07-04
VERNON FLETCHER
 Director 2005-07-02 2013-07-04
PHILIP EDWARD BOURNE
 Director 2005-10-12 2012-07-05
GORDON CHARLES BRIDGES
 Director 2003-10-02 2006-05-30
JAMES MICHAEL BROOK
 Director 2001-11-21 2004-12-31
ROBERT ANDREW CORNER
 Director 2000-08-01 2003-01-31
RICHARD BLANDFORD
 Director 1994-07-06 2001-12-31
DAVID LAURENCE KILLINGBECK BOWERS
 Director 1991-08-09 2001-12-31
PAUL KENNETH NEWMAN
 Company Secretary 1996-07-17 2000-12-31
PETER HENRY BOXALL
 Director 1991-08-09 2000-11-03
MARK ASHLEY BURCHFIELD
 Director 1998-07-10 2000-05-01
WALTER CHARLES ADAMS
 Director 1991-08-09 1999-07-06
RAYMOND BAGGOTT
 Director 1992-07-07 1997-08-01
ROGER SPRINGALL
 Company Secretary 1993-07-16 1996-07-04
JAMES HENRY ROBERT COLE
 Director 1991-08-09 1996-06-01
MALCOLM PAUL FLETCHER
 Director 1991-08-09 1996-06-01
MICHAEL JOHN BLAKEWAY
 Director 1995-12-06 1996-02-01
GRAHAM DEWHURST
 Director 1991-08-09 1995-07-06
NEVILLE BARTON JAYNES
 Company Secretary 1992-01-01 1993-07-06
ANTHONY BELL HARMAN
 Company Secretary 1991-08-09 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BROWN HALL ROAD MANAGEMENT (UTTOXETER) LIMITED Director 2006-05-19 CURRENT 2004-08-26 Active
MATTHEW KARL FLETCHER FLETCHER BICKERTON HOLDINGS LIMITED Director 2008-03-18 CURRENT 2008-03-18 Active
MATTHEW KARL FLETCHER FLETCHER MOORLAND STAFF LIMITED Director 1999-08-12 CURRENT 1999-07-23 Active - Proposal to Strike off
MATTHEW KARL FLETCHER FLETCHER MOORLAND LIMITED Director 1998-03-19 CURRENT 1994-10-28 Active
MATTHEW KARL FLETCHER ELENORA STREET HOLDINGS LIMITED Director 1998-03-19 CURRENT 1961-06-16 Active
THOMAS EDWARD GRANT GRANT'S ELECTRICAL SERVICES (N.I.) LIMITED Director 1977-09-22 CURRENT 1977-09-22 Active
DENNIS MICHAEL RAWLE D & J RAWLE LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-09-04DIRECTOR APPOINTED MR. ANDREW PATTEN
2023-09-04AP01DIRECTOR APPOINTED MR. ANDREW PATTEN
2023-07-20APPOINTMENT TERMINATED, DIRECTOR DAVID HAWLEY
2023-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAWLEY
2023-05-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20Memorandum articles filed
2023-03-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-20RES01ADOPT ARTICLES 20/03/23
2023-03-20MEM/ARTSARTICLES OF ASSOCIATION
2023-03-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-02RES01ADOPT ARTICLES 02/03/23
2022-09-14CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-29AP01DIRECTOR APPOINTED MR MARK RAYMOND BRADY
2021-06-29CH01Director's details changed for Mr Shaun William Sutton on 2021-06-24
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY DOWNES
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM St Saviours House St Saviours Place York YO1 7PJ
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-08-12CH01Director's details changed for Mr Gary Downes on 2020-07-01
2020-08-11CH01Director's details changed for Mr David Hawley on 2020-07-01
2020-08-11AP01DIRECTOR APPOINTED MR JAMES STEVENS
2020-07-20RES01ADOPT ARTICLES 20/07/20
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES BROOKER
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENS
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-02AP01DIRECTOR APPOINTED MR. MARK RAYMOND BRADY
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MICHAEL RAWLE
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD GRANT
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-08AP01DIRECTOR APPOINTED MR JAMES STEVENS
2018-09-03AP01DIRECTOR APPOINTED MR. CHRISTIAN POWLES
2017-11-01AP01DIRECTOR APPOINTED MR THOMAS EDWARD GRANT
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR LUCIE HODKOVA
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-10-10AP01DIRECTOR APPOINTED MR THOMAS ANDREW BEATSON
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD BRADFORD
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-25CH01Director's details changed for Mr Graham Charles Brooker on 2017-04-25
2017-04-23TM02Termination of appointment of Timothy Peter Marks on 2017-01-01
2017-04-23AP03Appointment of Mr Thomas Oliver Marks as company secretary on 2017-01-01
2017-04-23CH01Director's details changed for Mr Gary Downes on 2017-04-10
2017-04-19AP01DIRECTOR APPOINTED MR DAVID LEONARD JONES
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HESKETH
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2017-04-18AP01DIRECTOR APPOINTED MR DERRY SHEEHAN
2017-04-18AP01DIRECTOR APPOINTED MR DENNIS MICHAEL RAWLE
2017-04-11AP01DIRECTOR APPOINTED MR SHAUN WILLIAM SUTTON
2017-04-11AP01DIRECTOR APPOINTED MR GARETH WILLIAMS
2017-04-06AP01DIRECTOR APPOINTED MISS LUCIE HODKOVA
2017-04-06AP01DIRECTOR APPOINTED MR SIMON BRIAN SWALLOW
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SHIMWELL
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAUSI
2016-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-30AR0103/09/15 NO MEMBER LIST
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LEE WINDSOR
2014-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-10-01AR0103/09/14 NO MEMBER LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE
2013-12-09AP01DIRECTOR APPOINTED MR RICHARD HOWARD BRADFORD
2013-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-10-14AR0103/09/13 NO MEMBER LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN COWLEY
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR VERNON FLETCHER
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-11AR0103/09/12 NO MEMBER LIST
2012-08-09AP01DIRECTOR APPOINTED MR MATT FLETCHER
2012-08-09AP01DIRECTOR APPOINTED MR LEE JON WINDSOR
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VERNON FLETCHER / 09/08/2012
2012-08-09AP01DIRECTOR APPOINTED MR ROBIN CHARLES HENRY COWLEY
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURNE
2012-08-09AP01DIRECTOR APPOINTED MR COLIN BREWSTER
2012-08-08AP01DIRECTOR APPOINTED MR MATHEW BROWN
2012-08-01AP01DIRECTOR APPOINTED MR DAVID RAUSI
2012-08-01AP01DIRECTOR APPOINTED MR ANDREW COLIN SAVAGE
2012-07-27AP01DIRECTOR APPOINTED MR DAVID HESKETH
2012-07-26AP01DIRECTOR APPOINTED MR GRAEME NIGEL SHIMWELL
2011-11-23AP01DIRECTOR APPOINTED MR GARY DOWNES
2011-11-22AR0103/09/11 NO MEMBER LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VERNON FLETCHER / 01/10/2011
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWERS
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER RYDER
2010-09-09AR0103/09/10
2010-09-09AP01DIRECTOR APPOINTED PETER CHARLES RYDER
2010-09-09AP01DIRECTOR APPOINTED ANDREW ANTHONY TOWERS
2010-09-09AP01DIRECTOR APPOINTED MR GRAHAM CHARLES BROOKER
2010-09-09AP01DIRECTOR APPOINTED PHILIP EDWARD BOURNE
2010-09-09AP01DIRECTOR APPOINTED VERNON FLETCHER
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE KIDD
2010-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-28363aANNUAL RETURN MADE UP TO 09/08/09
2008-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-23363aANNUAL RETURN MADE UP TO 09/08/08
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SAVAGE
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-23288bDIRECTOR RESIGNED
2007-08-23363aANNUAL RETURN MADE UP TO 09/08/07
2007-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-13363(288)DIRECTOR RESIGNED
2006-09-13363sANNUAL RETURN MADE UP TO 09/08/06
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-26288bDIRECTOR RESIGNED
2005-08-26363aANNUAL RETURN MADE UP TO 09/08/05
2004-11-04288bDIRECTOR RESIGNED
2004-11-04363sANNUAL RETURN MADE UP TO 09/08/04
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288bDIRECTOR RESIGNED
2004-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/04
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288bDIRECTOR RESIGNED
2004-02-16363sANNUAL RETURN MADE UP TO 09/08/03
2004-02-16288aNEW DIRECTOR APPOINTED
2003-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to A.E.M.T.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.E.M.T.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.E.M.T.LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E.M.T.LIMITED

Intangible Assets
Patents
We have not found any records of A.E.M.T.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E.M.T.LIMITED
Trademarks
We have not found any records of A.E.M.T.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E.M.T.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as A.E.M.T.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E.M.T.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E.M.T.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E.M.T.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO10 4UA