Aem Systems Limited

Active02852019 Private limited company
Incorporated
9 September 1993 (33 years)
Industry
Wireless telecommunications activities (61200)
Directors
Valerie Carole Grieve
Ben Edward Nigel Mccluskey
Anthony Edward Mccluskey
Owned by
Anthony Edward Mccluskey
Accounts type
Micro entity
Region
South East
Address
8 Church Road
South Ascot
Ascot
SL5 9EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Grieve, Valerie Carole
Director · Appointed 9 November 2022
British
Born March 1943 (83)
Mccluskey, Ben Edward Nigel
Director · Appointed 9 November 2022
British
Born April 2002 (24)
Mccluskey, Anthony Edward, Mr.
Secretary · Appointed 27 March 1998
British
Mccluskey, Anthony Edward, Mr.
Director · Appointed 9 September 1993
British
Born December 1965 (60)
Officer history (4 former)
9 November 2022
Appointed Grieve, Valerie Carole as Director
9 November 2022
Appointed Mccluskey, Ben Edward Nigel as Director
8 November 2022
Resigned Grieve, Valerie Carole as Director
23 May 1999
Resigned Grieve, Nigel William Traquair, Dr. as Director
27 March 1998
Appointed Mccluskey, Anthony Edward, Mr. as Secretary
7 March 1998
Resigned Obrart, David Adrian as Secretary
9 September 1993
Appointed Mccluskey, Anthony Edward, Mr. as Director
9 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1993
Appointed Obrart, David Adrian as Secretary
9 September 1993
Appointed Grieve, Nigel William Traquair, Dr. as Director
9 September 1993
Appointed Grieve, Valerie Carole as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony Edward Mccluskey
Individual · Notified 1 September 2016
Owns 50–75% of shares
British
Born December 1965 (60)
Former controllers (1)
11 November 2022
Ceased Valerie Carole Grieve — Owns 25–50% of shares

Financials

Net Assets
£1,009
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £3,169 £19,754 £1,002 £1,004 £1,002 £1,009
Balance sheet detail
202420232022202120202019
Current Assets£24,245£27,950£22,478£22,130£35,931£22,739
Creditors (< 1 year)£23,236£26,948£21,474£21,128£16,177£19,570
Net Current Assets£1,009£1,002£1,004£1,002£19,754£3,169
Net Assets£1,009£1,002£1,004£1,002£19,754£3,169
Shareholder Funds£1,009£1,002£1,004£1,002£19,754£3,169

Filings

Filing history not loaded yet. See it on Companies House

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