| Company Name | AEM Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08422481 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 2 months ago) |
| Dissolution Date | 31 August 2021 (2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Peter Murray Sheane |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Yorick Road West Mersea Colchester CO5 8AJ |
| Director Name | Valerie Lynda Sheane |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Yorick Road West Mersea Colchester CO5 8AJ |
Contact
| Website | aemadvisoryservices.co.uk |
|---|---|
| Telephone | 01206 383279 |
| Telephone region | Colchester |
Location
| Registered Address | 35 Yorick Road West Mersea Colchester CO5 8AJ |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Mersea |
| Ward | Mersea and Pyefleet |
| Built Up Area | West Mersea |
Shareholders
| 50 at £1 | Peter Murray Sheane 50.00% Ordinary |
|---|---|
| 50 at £1 | Valerie Lynda Sheane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,017 |
| Cash | £5,000 |
| Current Liabilities | £1,983 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 31 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2021 | Application to strike the company off the register (3 pages) |
| 23 December 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 5 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 4 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 7 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 14 July 2017 | Registered office address changed from 15 Queen Anne Drive West Mersea Colchester CO5 8BQ England to 35 Yorick Road West Mersea Colchester CO5 8AJ on 14 July 2017 (1 page) |
| 14 July 2017 | Registered office address changed from 15 Queen Anne Drive West Mersea Colchester CO5 8BQ England to 35 Yorick Road West Mersea Colchester CO5 8AJ on 14 July 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 13 October 2015 | Director's details changed for Peter Murray Sheane on 13 October 2015 (2 pages) |
| 13 October 2015 | Registered office address changed from 9 Beach Road West Mersea Colchester Essex CO5 8AA to 15 Queen Anne Drive West Mersea Colchester CO5 8BQ on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 9 Beach Road West Mersea Colchester Essex CO5 8AA to 15 Queen Anne Drive West Mersea Colchester CO5 8BQ on 13 October 2015 (1 page) |
| 13 October 2015 | Director's details changed for Valerie Lynda Sheane on 13 October 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Valerie Lynda Sheane on 13 October 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Peter Murray Sheane on 13 October 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 14 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 27 February 2013 | Incorporation (28 pages) |
| 27 February 2013 | Incorporation (28 pages) |